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DUAGH PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Duagh Property Limited. The company was founded 7 years ago and was given the registration number 10781555. The firm's registered office is in LONDON. You can find them at 40 Chamberlayne Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DUAGH PROPERTY LIMITED
Company Number:10781555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2017
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:40 Chamberlayne Road, London, England, NW10 3JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Avenue De La Liberté, Luxembourg, Luxembourg, L-1931

Director13 December 2022Active
41, Avenue De La Liberté, Luxembourg, Luxembourg, L-1931

Director13 December 2022Active
27, Esplanade, St. Helier, Jersey, JE1 1SG

Corporate Secretary29 January 2021Active
40, Chamberlayne Road, London, England, NW10 3JE

Director20 May 2017Active
40, Chamberlayne Road, London, England, NW10 3JE

Director20 May 2017Active
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director20 July 2022Active
166, Sloane Street, London, England, SW1X 9QF

Director29 January 2021Active
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director06 December 2021Active
27, Esplanade, St. Helier, Jersey, JE1 1SG

Director29 January 2021Active
166, Sloane Street, London, United Kingdom, SW1X 9QF

Director13 December 2022Active
27-28, Clement's Lane, London, England, EC4N 7AE

Director03 June 2021Active
27, Esplanade, St. Helier, Jersey, JE1 1SG

Director29 January 2021Active
27-28, Clement's Lane, London, England, EC4N 7AE

Director29 January 2021Active

People with Significant Control

Mr John Joseph Byrne
Notified on:23 May 2017
Status:Active
Date of birth:August 1945
Nationality:Irish
Country of residence:England
Address:40, Chamberlayne Road, London, England, NW10 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Joseph Byrne
Notified on:20 May 2017
Status:Active
Date of birth:August 1945
Nationality:Irish
Country of residence:England
Address:40, Chamberlayne Road, London, England, NW10 3JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Md Bridget Byrne
Notified on:20 May 2017
Status:Active
Date of birth:August 1951
Nationality:Irish
Country of residence:England
Address:40, Chamberlayne Road, London, England, NW10 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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