D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG

Liquidation
Private Limited Company
Company No. 04148580
Last Updated: 01 Oct 2022

Company profile Ownership Accounts

Company Profile

D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED was incorporated on Friday, January 26, 2001 as a Private Limited Company with registered address in LONDON. D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 7 months and 30 days.

Name	D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED
Company number	04148580
Company type	Private Limited Company
Incorporation date	26 Jan 2001
Status	Liquidation
Industry (SIC 2007)	Development of building projects (41100)

Address

Registered Address	THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG
Country Of Origin

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
Mr Robin Baird Nationality: British	Dates: Friday, January 27, 2017 - present significant influence or control
Mr Philip Lawrence Turpin Nationality: British	Dates: Friday, January 27, 2017 - present significant influence or control

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 September
Next annual accounts due	30 June 2021, (-1183 days left)
Latest accounts	30 September 2019
Next confirmation statement due	23 February 2017
Last confirmation statement dated	26 January 2016

Mortgages

Total of Mortgages	6
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	6

Previous Names

Name	Change Date
D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED	26 Jan 2001
ROK 011 LIMITED	31 Jan 2008
VALAD PROPERTIES (MARSH MILLS) LIMITED	01 Feb 2013