39 Dukeson Properties Limited

General information

Name:

39 Dukeson Properties Ltd

Office Address:

Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House 148 Edmund Street B3 2JR Birmingham

Number: 11594870

Incorporation date: 2018-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

39 Dukeson Properties Limited, a Private Limited Company, located in Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street in Birmingham. The head office's postal code is B3 2JR. This enterprise exists since 2018-09-28. The Companies House Reg No. is 11594870. This enterprise's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The latest financial reports detail the period up to 2022-12-31 and the most current confirmation statement was released on 2023-09-27.

Within this specific business, all of director's responsibilities up till now have been executed by Shahram S., Sally M. and Tim R.. Within the group of these three executives, Tim R. has carried on with the business for the longest time, having been a vital part of company's Management Board for 6 years. To help the directors in their tasks, the abovementioned business has been utilizing the skills of Sally M. as a secretary since the appointment on 2022-04-01.

Company staff

Shahram S.

Role: Director

Appointed: 01 April 2022

Latest update: 5 April 2024

Sally M.

Role: Secretary

Appointed: 01 April 2022

Latest update: 5 April 2024

Sally M.

Role: Director

Appointed: 01 April 2022

Latest update: 5 April 2024

Tim R.

Role: Director

Appointed: 28 September 2018

Latest update: 5 April 2024

People with significant control

Willard W. is the individual who controls this firm, has substantial control or influence over the company.

Willard W.
Notified on 23 December 2020
Nature of control:
substantial control or influence
Galen W.
Notified on 28 September 2018
Ceased on 23 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023

Company filings

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Confirmation statement with updates 27th September 2023 (CS01)
filed on: 27th, September 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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