DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED
C/O WEBSTERS 12 MELCOMBE PLACE, MARYLEBONE NW1 6JJ- Active
- Private Limited Company
- Company No. 03679714
- Last Updated: 01 Mar 2024
Company Profile
DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED was incorporated on Monday, December 7, 1998 as a Private Limited Company with registered address in MARYLEBONE. DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 25 years 9 months and 13 days.
| Name | DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 03679714 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WEBSTERS 12 MELCOMBE PLACE MARYLEBONE NW1 6JJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Permitted Developments Investments No 9 Ltd NW6 2EG |
Dates: Monday, November 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Citiclient (Cpf) Nominees Limited Canada Square, Canary Wharf, E14 5LB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Zurich Assurance Ltd Bishops Cleeve, GL52 8XX |
Dates: Wednesday, April 6, 2016 - Monday, November 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
No mortgages have been registered against DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED | 07 Dec 1998 |