Duke Street Property Limited is a private limited company situated at Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham B3 2JR. Incorporated on 2018-09-28, this 5-year-old company is run by 5 directors and 1 secretary.
Director Nicola H., appointed on 01 July 2023. Director Sally M., appointed on 31 December 2022. Director Shahram S., appointed on 31 December 2022.
Moving on to secretaries, we can name: Sally M., appointed on 26 January 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to CH information there was a change of name on 2022-02-07 and their previous name was Packington Place Properties Limited.
The latest confirmation statement was filed on 2023-09-27 and the deadline for the next filing is 2024-10-11. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House |
| Office Address2 | 148 Edmund Street |
| Town | Birmingham |
| Post code | B3 2JR |
| Country of origin | United Kingdom |
| Registration Number | 11594733 |
| Date of Incorporation | Fri, 28th Sep 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 31 December 2022
Position: Director
Appointed: 31 December 2022
Position: Secretary
Appointed: 26 January 2022
Position: Director
Appointed: 26 January 2022
Position: Director
Appointed: 28 September 2018
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Willard W. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Galen W. This PSC has significiant influence or control over the company,.
Willard W.
| Notified on | 23 December 2020 |
| Nature of control: |
significiant influence or control |
Galen W.
| Notified on | 28 September 2018 |
| Ceased on | 23 December 2020 |
| Nature of control: |
significiant influence or control |
| Packington Place Properties | February 7, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-24 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 27, 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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