This company is commonly known as Ducal Estates Limited. The company was founded 25 years ago and was given the registration number 03740933. The firm's registered office is in LONDON. You can find them at Hilton Consulting 119 The Hub, 300 Kensal Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | DUCAL ESTATES LIMITED |
|---|---|---|
| Company Number | : | 03740933 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hilton Consulting 119 The Hub, 300 Kensal Road, London, W10 5BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Villa Fairholme, Sir Augustus Bartolo Street, Ta' Xbiex Xbx1095, Malta, | Secretary | 31 July 2015 | Active |
| C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN | Director | 23 February 2010 | Active |
| 12 The Shrubberies, George Lane, London, E18 1BD | Secretary | 25 March 1999 | Active |
| 80 Broad Street, Monrovia, Liberia, FOREIGN | Corporate Secretary | 28 May 2004 | Active |
| 12 The Shrubberies, George Lane, London, E18 1BD | Corporate Secretary | 25 March 1999 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 11 May 2000 | Active |
| Via Messina No 8, Gravina, Italy, | Director | 22 September 1999 | Active |
| P O Box 313, Road Town, British Virgin Islands, FOREIGN | Director | 25 March 1999 | Active |
| 12 The Shrubberies, George Lane, London, E18 1BD | Director | 25 March 1999 | Active |
| Mr Renato Cefai | ||
| Notified on | : | 14 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | Maltese |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hilton Consulting, Studio 133, Canalot Studios, London, United Kingdom, W10 5BN |
| Nature of control | : |
|
| Mr Kurt Catania | ||
| Notified on | : | 14 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1984 |
| Nationality | : | Maltese |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hilton Consulting, Studio 133, Canalot Studios, London, United Kingdom, W10 5BN |
| Nature of control | : |
|
| Ms Clarissa Cefai | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1982 |
| Nationality | : | Maltese |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hilton Consulting, Studio 133, Canalot Studios, London, United Kingdom, W10 5BN |
| Nature of control | : |
|
| Mr Franco Falzon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | Maltese |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hilton Consulting, Studio 133, Canalot Studios, London, United Kingdom, W10 5BN |
| Nature of control | : |
|
| Mr Adriano Cefai | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | Maltese |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hilton Consulting, Studio 133, Canalot Studios, London, United Kingdom, W10 5BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-21 | Officers | Change person director company with change date. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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