This company is commonly known as Dukes Green Property Management Services Limited. The company was founded 25 years ago and was given the registration number 03679714. The firm's registered office is in BIRMINGHAM. You can find them at C/o Dtz Debenham Tie Leung, 1 Colmore Square, Birmingham, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | DUKES GREEN PROPERTY MANAGEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03679714 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Dtz Debenham Tie Leung, 1 Colmore Square, Birmingham, B4 6AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit G1, Valiant Way, 154 Business Park, Wolverhampton, United Kingdom, WV9 5GB | Director | 12 August 2019 | Active |
| Flat 6 1 Queens Avenue, Muswell Hill, London, N10 3PE | Secretary | 20 January 1999 | Active |
| Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN | Nominee Secretary | 07 December 1998 | Active |
| C/O Dtz Debenham Tie Leung, 1 Colmore Square, Birmingham, England, B4 6AJ | Secretary | 28 January 2005 | Active |
| Moat Cottage Truggist Lane, Berkswell, Coventry, CV7 7BX | Secretary | 23 May 2000 | Active |
| Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD | Director | 27 June 2019 | Active |
| 48 West Side Rise, Olney, MK46 5HP | Director | 04 July 2001 | Active |
| C/O Dtz Debenham Tie Leung, 1 Colmore Square, Birmingham, England, B4 6AJ | Director | 01 July 2008 | Active |
| 2 Friesian Close, Fleet, GU51 2TP | Director | 16 November 2005 | Active |
| Flat 6 1 Queens Avenue, Muswell Hill, London, N10 3PE | Director | 20 January 1999 | Active |
| 1 Nelson Close, Warley, Brentwood, CM14 5AS | Director | 23 May 2000 | Active |
| 1, Colmore Square, Birmingham, England, B4 6AJ | Director | 20 October 2008 | Active |
| 4 Dalton Street, St. Albans, AL3 5QQ | Director | 20 January 1999 | Active |
| Oaktrees Wolverton Fields, Norton Lindsey, Warwick, CV35 8JN | Director | 23 May 2000 | Active |
| 25 Orpin Road, Merstham, Redhill, RH1 3EX | Director | 17 January 2003 | Active |
| Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN | Nominee Director | 07 December 1998 | Active |
| Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN | Nominee Director | 07 December 1998 | Active |
| 17 Copperfields, Audley End Road, Saffron Walden, CB11 4FG | Director | 23 May 2000 | Active |
| C/O Dtz Debenham Tie Leung, 1 Colmore Square, Birmingham, B4 6AJ | Director | 24 July 2015 | Active |
| C/O Dtz Debenham Tie Leung, 1 Colmore Square, Birmingham, England, B4 6AJ | Director | 01 January 2012 | Active |
| 43, St Katharines Way, London, E1W 1LP | Director | 30 June 2008 | Active |
| Permitted Developments Investments No 9 Ltd | ||
| Notified on | : | 05 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 75 Maygrove Road, London, United Kingdom, NW6 2EG |
| Nature of control | : |
|
| Zurich Assurance Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Grange, Bishops Cleeve, Cheltenham, United Kingdom, GL52 8XX |
| Nature of control | : |
|
| Citiclient (Cpf) Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Citigroup Centre, Canada Square, London, United Kingdom, E14 5LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-04 | Officers | Termination director company with name termination date. | Download |
| 2019-09-04 | Officers | Appoint person director company with name date. | Download |
| 2019-07-02 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-27 | Officers | Appoint person director company with name date. | Download |
| 2019-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-10 | Officers | Termination director company with name termination date. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-20 | Address | Move registers to sail company with new address. | Download |
| 2017-05-20 | Address | Change sail address company with new address. | Download |
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