D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED was incorporated 23 years ago on 28/07/2000 and has the registered number: 04045874. The accounts status is TOTAL EXEMPTION FULL.

D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom
Previous trading names include:
VALAD DEVELOPMENT GROUP (UK) LIMITED (until 01/02/2013)
SCARBOROUGH DEVELOPMENT GROUP LIMITED (until 18/09/2007)
TEESLAND GROUP PLC (until 27/09/2002)

Confirmation Statements

Last Statement Next Statement Due
28/07/2019 08/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CROMWELL DIRECTOR LIMITED Corporate Director 2009-09-01 CURRENT
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2007-07-18 CURRENT
MR JAMES EDWARD MADDY Sep 1976 British Director 2009-12-31 CURRENT
MR ROBERT JONES Jan 1982 British Director 2019-06-26 CURRENT
SPG MANAGEMENT LIMITED Director 2000-07-28 UNTIL 2000-08-10 RESIGNED
SUSAN MARGARET BROOK Apr 1969 British Secretary 2000-11-28 UNTIL 2003-09-30 RESIGNED
JASON ROCKETT Sep 1969 British Director 2003-10-17 UNTIL 2007-07-09 RESIGNED
MRS RACHEL ELIZABETH ROBERTSON Jun 1961 British Director 2004-01-06 UNTIL 2007-07-09 RESIGNED
PAUL RICHARDSON May 1964 British Director 2003-10-17 UNTIL 2007-07-09 RESIGNED
MR ANDREW PAUL RICHARDSON Jul 1967 British Director 2006-08-17 UNTIL 2007-07-09 RESIGNED
IAN ROBERTSON Mar 1949 British Director 2003-10-17 UNTIL 2007-07-09 RESIGNED
DR STANLEY SWEE HAN QUEK Jun 1949 Singaporean Director 2007-10-05 UNTIL 2009-12-31 RESIGNED
MR PAUL FRANCIS OLIVER Jul 1955 British Director 2000-08-10 UNTIL 2002-03-01 RESIGNED
MR PAUL FRANCIS OLIVER Jul 1955 British Director 2007-01-15 UNTIL 2007-07-09 RESIGNED
MR ANDREW PAUL RICHARDSON Jul 1967 British Director 2007-10-05 UNTIL 2019-06-26 RESIGNED
MR MARTYN JAMES MCCARTHY Apr 1972 Australian Director 2008-10-01 UNTIL 2015-12-31 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Director 2000-08-10 UNTIL 2002-07-01 RESIGNED
MR CESIDIO MARTIN DI CIACCA Feb 1954 British Secretary 2000-07-28 UNTIL 2000-11-28 RESIGNED
PAUL RICHARDSON May 1964 British Secretary 2003-09-30 UNTIL 2007-07-18 RESIGNED
EUROPA DIRECTOR LIMITED Corporate Director 2007-07-18 UNTIL 2009-09-01 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 2001-02-20 UNTIL 2007-07-09 RESIGNED
MR MARK EDWARD HANCOCK Apr 1965 British Director 2000-08-10 UNTIL 2003-05-31 RESIGNED
MR STEPHEN PAUL MCBRIDE Jan 1957 British Director 2003-10-17 UNTIL 2007-07-09 RESIGNED
MR DIDIER MICHEL TANDY Aug 1959 British Director 2000-08-10 UNTIL 2007-07-09 RESIGNED
MARTIN HAROLD GRUSELLE Jan 1938 British Director 2001-07-17 UNTIL 2003-10-17 RESIGNED
ANDREW FRANCIS EDEN Sep 1955 British Director 2000-08-10 UNTIL 2001-05-31 RESIGNED
MR CESIDIO MARTIN DI CIACCA Feb 1954 British Director 2000-07-28 UNTIL 2003-10-17 RESIGNED
MR CESIDIO MARTIN DI CIACCA Feb 1954 British Director 2003-10-17 UNTIL 2007-12-05 RESIGNED
MR JOHN LEWIS BURNLEY Oct 1944 British Director 2000-08-10 UNTIL 2003-10-17 RESIGNED
JOHN FRANCIS BROPHY May 1968 British Director 2002-07-01 UNTIL 2004-07-27 RESIGNED
SUSAN MARGARET BROOK Apr 1969 British Director 2002-07-01 UNTIL 2003-10-17 RESIGNED
MR JOHN LEWIS BURNLEY Oct 1944 British Director 2007-10-05 UNTIL 2009-03-26 RESIGNED
DAVID MORRISON WELLS Aug 1966 British Director 2007-10-05 UNTIL 2009-03-19 RESIGNED
DAVID MORRISON WELLS Aug 1966 British Director 2003-10-17 UNTIL 2007-07-09 RESIGNED
MR DIDIER MICHEL TANDY Aug 1959 British Director 2007-10-05 UNTIL 2009-12-31 RESIGNED
TEESLAND SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-09-01 UNTIL 2004-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
D.U.K.E. Property Holdings (Uk) Limited 2016-04-06 Scarborough   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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