PJ DUCKER LIMITED

FLAT 6, 30 HARCOURT TERRACE, LONDON  SW10 9JR
  • Active
  • Private Limited Company
  • Company No. 09193169
  • Last Updated: 01 Mar 2024

Company Profile

PJ DUCKER LIMITED was incorporated on Friday, August 29, 2014 as a Private Limited Company with registered address in LONDON. PJ DUCKER LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 1 day.

Name PJ DUCKER LIMITED
Company number 09193169
Company type Private Limited Company
Incorporation date 29 Aug 2014
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 6
30 HARCOURT TERRACE
LONDON
SW10 9JR
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
Phyllis Earle Investments Limited 30 Harcourt Terrace, SW10 9JR Dates: Monday, November 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sandford Ducker Limited Manor, Little Stoke, OX10 6AX Dates: Wednesday, November 1, 2017 - Monday, November 13, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Catherine Jayne Tustian Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
Ms Sarah Juliet Ducker Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 March
Next annual accounts due 29 December 2024, (89 days left)
Latest accounts 29 March 2023
Next confirmation statement due 26 September 2016
Last confirmation statement dated 29 August 2015

Mortgages

No mortgages have been registered against PJ DUCKER LIMITED.

Previous Names

Name Change Date
PJ DUCKER LIMITED 29 Aug 2014