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 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
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 |