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All Information about:

                        
Name

D.U.K.E. Development Group (UK) Limited

Address
The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 04045874 Show on Companies House
Company Register StatusDissolved
Incorporation Date28 July 2000
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 December 2018
Sector (SIC)64209 - Activities of holding companies
Previous Names
  • Valad Development Group (UK) Limited
  • Scarborough Development Group Limited
  • Teesland Group PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB D.U.K.E. Property Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04382219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cromwell Corporate Secretarial Limited, 92-98 Fountainbridge, Edinburgh, United Kingdom Status: Active Notified: 18/07/2007 Role: Secretary Nationality: British
    Cromwell Director Limited, Manor Court Business Park, Scarborough, United Kingdom Status: Active Notified: 01/09/2009 Role: Director Nationality: British
    Jones, Robert Stephen Manor Court Business Park, Scarborough, United Kingdom Status: Active Notified: 26/06/2019 Date of Birth: 01/1982 Occupation: Fund Accountant Role: Director Country of Residence: United Kingdom 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 Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB D.U.K.E. & Kent Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2016 Companies House Number: 04114371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors