Ducal Estates Limited

General information

Name:

Ducal Estates Ltd

Office Address:

C/o Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road W10 5BN London

Number: 03740933

Incorporation date: 1999-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ducal Estates Limited, a Private Limited Company, that is based in C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London. The headquarters' zip code is W10 5BN. The firm exists since 1999-03-25. The business registration number is 03740933. This enterprise's registered with SIC code 68209 - Other letting and operating of own or leased real estate. Ducal Estates Ltd reported its account information for the financial year up to Thursday 31st March 2022. The business most recent annual confirmation statement was filed on Tuesday 14th February 2023.

Within the following firm, the full range of director's assignments have so far been done by Andrew C. who was designated to this position on 2010-02-23. Since 1999 Beniamino D., had been responsible for a variety of tasks within this firm until the resignation on 2010-02-22. As a follow-up a different director, specifically Carly W. quit on 1999-03-25.

Adriano C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew C.

Role: Secretary

Appointed: 31 July 2015

Latest update: 31 January 2024

Andrew C.

Role: Director

Appointed: 23 February 2010

Latest update: 31 January 2024

People with significant control

Adriano C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kurt C.
Notified on 14 February 2022
Ceased on 1 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Renato C.
Notified on 14 February 2022
Ceased on 1 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clarissa C.
Notified on 6 April 2016
Ceased on 14 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Franco F.
Notified on 6 April 2016
Ceased on 14 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-03-31
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
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