D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED - LONDON


Overview

D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED was incorporated 17 years ago on 12/12/2006 and has the registered number: 06025993. The accounts status is DORMANT.

D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

DUFF & PHELPS LTD THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD MADDY Sep 1976 British Director 2012-11-30 CURRENT
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2006-12-12 CURRENT
MR PAUL FRANCIS OLIVER Jul 1955 British Director 2007-04-05 UNTIL 2008-12-24 RESIGNED
MR ANDREW MARTIN SLIPPER Feb 1948 British Director 2009-12-31 UNTIL 2011-07-20 RESIGNED
MR DIDIER MICHEL TANDY Aug 1959 British Director 2008-12-24 UNTIL 2009-12-31 RESIGNED
MR JAMES ALISTAIR SULLIVAN Dec 1971 British Director 2012-11-30 UNTIL 2018-03-30 RESIGNED
MR ROBERT PHILIP GRAHAM HOWE Sep 1967 British, Director 2011-07-20 UNTIL 2012-11-30 RESIGNED
CROMWELL DIRECTOR LIMITED Corporate Director 2006-12-12 UNTIL 2012-11-30 RESIGNED

Persons with Significant Control

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

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