Dukes Green Property Management Services Limited (reg no 03679714) is a private limited company founded on 1998-12-07 originating in United Kingdom. This enterprise is located at C/O Websters 12 Melcombe Place, Marylebone NW1 6JJ. Changed on 1999-02-10, the previous name this firm utilized was Playtrade Limited. Dukes Green Property Management Services Limited is operating under Standard Industrial Classification: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name Dukes Green Property Management Services Limited
Number 03679714
Date of Incorporation: Mon, 7th Dec 1998
End of financial year: 31 December
Address: C/o Websters 12 Melcombe Place, Marylebone, NW1 6JJ
SIC code: 68320 - Management of real estate on a fee or contract basis

As for the 1 managing director that can be found in this business, we can name: Andrew N. (appointed on 12 August 2019). The Companies House indexes 3 persons of significant control, namely: Citiclient (Cpf) Nominees Limited can be found at Canada Square, Canary Wharf, E14 5LB London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Zurich Assurance Ltd can be found at Bishops Cleeve, GL52 8XX Cheltenham, Gloucestershire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 21,862 17,742 20,768 16,949 21,330 26,932 28,875 42,847 - - -
Number Shares Allotted - 26 26 26 - - - - - - -
Shareholder Funds 26 26 26 26 - - - - - - -
Total Assets Less Current Liabilities 26 26 26 26 26 26 26 26 26 26 26

People with significant control

Citiclient (Cpf) Nominees Limited
6 April 2016
Address Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03999261
Nature of control: 25-50% voting rights
25-50% shares
Permitted Developments Investments No 9 Ltd
5 November 2018
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 433885
Nature of control: 25-50% voting rights
25-50% shares
Zurich Assurance Ltd
6 April 2016 - 5 November 2018
Address The Grange Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02456671
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023 | accounts
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