DUKESMEAD PROPERTY GROUP LTD

35 BALLARDS LANE, LONDON  N3 1XW
  • Active
  • Private Limited Company
  • Company No. 12376312
  • Last Updated: 01 Mar 2024

Company Profile

DUKESMEAD PROPERTY GROUP LTD was incorporated on Monday, December 23, 2019 as a Private Limited Company with registered address in LONDON. DUKESMEAD PROPERTY GROUP LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 8 months and 28 days.

Name DUKESMEAD PROPERTY GROUP LTD
Company number 12376312
Company type Private Limited Company
Incorporation date 23 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 35 BALLARDS LANE
LONDON
N3 1XW
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
Mr Rodney Neville Bishop Nationality: British Dates: Monday, December 23, 2019 - Monday, December 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Richmond Hill Capital Limited Whitecraigs, G46 6TS Dates: Monday, December 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Kyte Property Limited Ballards Lane, N3 1XW Dates: Monday, December 23, 2019 - present
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 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 January 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DUKESMEAD PROPERTY GROUP LTD.

Previous Names

Name Change Date
DUKESMEAD PROPERTY GROUP LTD 23 Dec 2019