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Name

D.U.K.E. & Kent Estates Limited
Address
The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 04114371 Show on Companies House
Company Register StatusDissolved
Incorporation Date21 November 2000
AccountsFULL
last accounts made up to 30 June 2017
Sector (SIC)41100 - Development of building projects
Previous Names
  • Valad & Benchmark Estates Limited
  • Scarborough & Benchmark Estates Limited
  • Teespin Developments Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Baird, Robin Status: Active Notified: 08/01/2017 Date of Birth: 08/1967 Nature of Control
  • Significant influence or control
    •
    Turpin, Philip Lawrence Status: Active Notified: 08/01/2017 Date of Birth: 06/1975 Nature of Control
  • Significant influence or control
    •
    gb-flag GB D.U.K.E. Development Group (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2016 Companies House Number: 04045874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Cromwell Corporate Secretarial Limited, 3 Semple Street, Edinburgh, United Kingdom Status: Active Notified: 16/02/2004 Role: Secretary Nationality: British
    Cromwell Director Limited, Unit 16 Manor Court Business Park, Scarborough, United Kingdom Status: Active Notified: 10/03/2011 Role: Director Nationality: British
    Maddy, James Edward Unit 16 Manor Court Business Park, Scarborough, United Kingdom Status: Active Notified: 31/12/2009 Date of Birth: 09/1976 Occupation: Chartered Acoountant Role: Director Country of Residence: United Kingdom Nationality: British