This company is commonly known as Duchesspark Limited. The company was founded 20 years ago and was given the registration number 04958263. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | DUCHESSPARK LIMITED |
|---|---|---|
| Company Number | : | 04958263 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Cannon Place, 78 Cannon Street, London, EC4N 6AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Secretary | 01 February 2006 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Director | 20 April 2012 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Director | 23 December 2003 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 10 November 2003 | Active |
| Barclays Bank Plc, 1 Churchill Place, London, E14 5HP | Director | 19 March 2009 | Active |
| Fifth Floor, 100 Wood Street, London, EC2V 7EX | Director | 15 March 2011 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 10 November 2003 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 10 November 2003 | Active |
| Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ | Director | 23 December 2003 | Active |
| 2 Saint Andrews Avenue, Harpenden, AL5 2RA | Director | 31 March 2004 | Active |
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Director | 28 May 2013 | Active |
| Duchesspark Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Officers | Change corporate secretary company with change date. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-10-11 | Accounts | Legacy. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-21 | Accounts | Legacy. | Download |
| 2022-10-01 | Other | Legacy. | Download |
| 2022-10-01 | Other | Legacy. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-01-23 | Insolvency | Legacy. | Download |
| 2019-12-20 | Capital | Legacy. | Download |
| 2019-12-20 | Resolution | Resolution. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-03 | Accounts | Accounts with accounts type full. | Download |
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