D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED

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

This company is commonly known as D.u.k.e. Development Group (uk) Limited. The company was founded 24 years ago and was given the registration number 04045874. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED
Company Number	:	04045874
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	28 July 2000
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	The Shard, 32 London Bridge Street, London, SE1 9SG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA	Corporate Secretary	18 July 2007	Active
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU	Director	26 June 2019	Active
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU	Director	31 December 2009	Active
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU	Corporate Director	01 September 2009	Active
16 Bradley Lane, Rufforth, York, YO23 3QJ	Secretary	28 November 2000	Active
45 Blairston Avenue, Bothwell, G71 8SA	Secretary	28 July 2000	Active
2 Newdale, Usher Park Haxby, York, YO32 3LN	Secretary	30 September 2003	Active
93 George Street, Edinburgh, EH2 3ES	Corporate Secretary	01 September 2003	Active
16 Bradley Lane, Rufforth, York, YO23 3QJ	Director	01 July 2002	Active
38, St Ronans Terrace, Innerleithen, Tweeddale, EH44 6RB	Director	01 July 2002	Active
Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN	Director	05 October 2007	Active
Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN	Director	10 August 2000	Active
45 Blairston Avenue, Bothwell, G71 8SA	Director	17 October 2003	Active
45 Blairston Avenue, Bothwell, G71 8SA	Director	28 July 2000	Active
88 Seymour Street, London, W2 2JJ	Director	10 August 2000	Active
Rowan House,, 25 Barley Road, Great Chishill,, Royston,, SG8 8SB	Director	17 July 2001	Active
The Old Vicarage, Arncliffe, Skipton, BD23 5QD	Director	10 August 2000	Active
Gryffe Main Street, Upper Poppleton, York, YO26 6EL	Director	17 October 2003	Active
Gryffe Main Street, Upper Poppleton, York, YO26 6EL	Director	10 August 2000	Active
Avenue Louise 541 Ascot Apartments, Square Du Bois 1050 Ixelles, Bruxelles, Belgium,	Director	20 February 2001	Active
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU	Director	01 October 2008	Active
6 Burnaby Crescent, Chiswick, London, W4 3LH	Director	15 January 2007	Active
6 Burnaby Crescent, Chiswick, London, W4 3LH	Director	10 August 2000	Active
Europa House 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ	Director	05 October 2007	Active
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU	Director	05 October 2007	Active
7 Ormidale Terrace, Edinburgh, EH12 6DY	Director	17 August 2006	Active
2 Newdale, Usher Park Haxby, York, YO32 3LN	Director	17 October 2003	Active
5 Boswall Road, Edinburgh, EH5 3RH	Director	17 October 2003	Active
Betchworth House, 101 Westhall Road, Warlingham, CR6 9HG	Director	06 January 2004	Active
142 Whirlowdale Road, Millhouses, Sheffield, S7 2NL	Director	17 October 2003	Active
Forsyth House, 111 Union Street, Glasgow, G1 3TA	Director	28 July 2000	Active
Europa House 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ	Director	05 October 2007	Active
9 Warrington Crescent, London, W9 1ED	Director	10 August 2000	Active
32 Park Copse, Horsforth, Leeds, LS18 5UN	Director	05 October 2007	Active
32 Park Copse, Horsforth, Leeds, LS18 5UN	Director	17 October 2003	Active

People with Significant Control

D.U.K.E. Property Holdings (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1st Floor, Unit 16, Manor Court Business Park, Scarborough, England, YO11 3TU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement