Dukeville Securities Limited

General information

Name:

Dukeville Securities Ltd

Office Address:

83 Cambridge Street SW1V 4PS London

Number: 00505188

Incorporation date: 1952-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dukeville Securities started conducting its operations in 1952 as a Private Limited Company under the following Company Registration No.: 00505188. The company has been operating for seventy two years and it's currently active. This firm's headquarters is located in London at 83 Cambridge Street. Anyone could also locate the company using its post code, SW1V 4PS. This company's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. Dukeville Securities Ltd reported its account information for the financial year up to 2023-03-31. The company's latest annual confirmation statement was filed on 2023-10-10.

There's a number of three directors running the firm at the current moment, namely Julia M., Catherine L. and Richard M. who have been doing the directors assignments for 7 years. In order to provide support to the directors, this specific firm has been utilizing the skillset of Julia M. as a secretary since 1997.

Financial data based on annual reports

Company staff

Julia M.

Role: Director

Latest update: 25 April 2024

Catherine L.

Role: Director

Appointed: 06 April 2017

Latest update: 25 April 2024

Richard M.

Role: Director

Appointed: 25 July 2014

Latest update: 25 April 2024

Julia M.

Role: Secretary

Appointed: 25 January 1997

Latest update: 25 April 2024

People with significant control

Executives with significant control over the firm are: Julia M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Julia M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
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 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
72
Company Age

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