D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED

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

This company is commonly known as D.u.k.e. Property Holdings (uk) Limited. The company was founded 22 years ago and was given the registration number 04382219. The firm's registered office is in SCARBOROUGH. You can find them at 1st Floor, Unit 16 Manor Court Business Court, Scarborough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED
Company Number	:	04382219
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 February 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1st Floor, Unit 16 Manor Court Business Court, Scarborough, YO11 3TU
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	09 August 2007	Active
5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS	Director	15 February 2019	Active
5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS	Corporate Director	01 September 2009	Active
16 Bradley Lane, Rufforth, York, YO23 3QJ	Secretary	28 February 2002	Active
29/2 Lauriston Gardens, Edinburgh, EH3 9HJ	Secretary	26 February 2002	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
6 Moat Place, Edinburgh, EH14 1NY	Director	26 February 2002	Active
Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN	Director	28 February 2002	Active
29/2 Lauriston Gardens, Edinburgh, EH3 9HJ	Director	26 February 2002	Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ	Director	28 February 2002	Active
Rowan House,, 25 Barley Road, Great Chishill,, Royston,, SG8 8SB	Director	22 August 2002	Active
Gryffe Main Street, Upper Poppleton, York, YO26 6EL	Director	22 August 2002	Active
Avenue Louise 541 Ascot Apartments, Square Du Bois 1050 Ixelles, Bruxelles, Belgium,	Director	28 February 2002	Active
The White House, 13 Deepdale Avenue, Scarborough, YO11 2UQ	Director	17 August 2006	Active
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU	Director	24 December 2008	Active
2 Newdale, Usher Park Haxby, York, YO32 3LN	Director	17 August 2006	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
47 Princes Road, Teddington, TW11 0RL	Director	15 January 2007	Active
9 Warrington Crescent, London, W9 1ED	Director	28 February 2002	Active
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU	Director	31 December 2015	Active
Summerthorn Farmhouse, Lower Street, Hildenborough, Tonbridge, TN11 8PT	Director	15 January 2007	Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ	Corporate Director	14 August 2007	Active

People with Significant Control

D.U.K.E. Real Estate Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, Edinburgh, United Kingdom, EH3 9QA
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. PROPERTY HOLDINGS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement