DUKE STREET MANSIONS (MANAGEMENT) LIMITED

Profile DUKE STREET MANSIONS (MANAGEMENT) LIMITED

Actual on 01.04.2021
Company name
DUKE STREET MANSIONS (MANAGEMENT) LIMITED
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Company number
01526226
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 November 1980
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 18 April 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 18 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
BRICKMAN YALE, BROOK POINT, HIGH ROAD, ENGLAND, LONDON, N20 9BH
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PSC and Officers DUKE STREET MANSIONS (MANAGEMENT) LIMITED

Officers

(as of 19.09.2020)

BRICKMAN YALE
Status: Active
Appointed on: Tuesday, 01 December 2015
Correspondence address: The Stables The Stables, Rear Of Octagon House, The Ridgeway, London, England, NW7 1RL
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 4541577
KARIA, Binoy
Status: Active
Appointed on: Monday, 18 August 2003
Correspondence address: The Shoal, Heathfield, Chislehurst, Kent, BR7 6AF
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HAWKINS, William George
Status: Not active
Appointed on: Friday, 12 August 1994
Resigned on: Monday, 01 October 2001
Correspondence address: 2 Broadcroft, Letchworth, Hertfordshire, SG6 3UA
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
YALE, Malcolm Robert
Status: Not active
Appointed on: Wednesday, 02 May 2001
Resigned on: Monday, 30 November 2015
Correspondence address: 3 Magnaville Road, Bushey, Hertfordshire, WD23 1PN
Nationality: British
Role: Secretary
Occupation: Property Manager
PATEL, Rajendra Bhikabhai
Status: Not active
Appointed on: Thursday, 06 April 2000
Resigned on: Thursday, 06 February 2003
Correspondence address: 114 Rowlands Avenue, Hatch End, Pinner, Middlesex, HA5 4AP
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Property Consultant
CALZOLARI, Louisa Dora
Status: Not active
Resigned on: Thursday, 11 November 1993
Correspondence address: Flat 8 Duke St Mansions, 60 Duke Street, London, W1M 6JR
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Company Director
DINES, Roger Alan
Status: Not active
Resigned on: Thursday, 11 November 1993
Correspondence address: 12 Devonshire Square, London, EC2M 4TD
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Solicitor
DINES, Roger Alan
Status: Not active
Resigned on: Thursday, 11 November 1993
Correspondence address: 12 Devonshire Square, London, EC2M 4TD
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Solicitor
WHITEHEAD, Eva Peggy Marion
Status: Not active
Resigned on: Thursday, 11 November 1993
Correspondence address: 15 Nelson Road, South Ockendon, Essex, RM15 6PX
Role: Secretary
CHRYSAPHILADES, Antigone
Status: Not active
Resigned on: Thursday, 23 April 1992
Correspondence address: Duke St Mansions 60 Duke Street, London, W1M 6JR
Nationality: British
Date of birth: December 1922
Role: Director
Occupation: Housewife
LEPRE, Giuseppina
Status: Not active
Appointed on: Monday, 07 October 1996
Resigned on: Tuesday, 12 January 1999
Correspondence address: 114 Belgrave Road, London, E11 3QP
Role: Secretary
MAITLAND-KRAFT, Seymour
Status: Not active
Appointed on: Wednesday, 10 November 1993
Resigned on: Tuesday, 12 January 1999
Correspondence address: 60 Duke Street, London, W1M 5DS
Nationality: British
Date of birth: February 1925
Role: Director
Occupation: Director
STANTON, Frances Louise
Status: Not active
Appointed on: Thursday, 11 November 1993
Resigned on: Tuesday, 12 January 1999
Correspondence address: 131 Valley Park Road, Phoenixville, Usa, Pa 19460
Role: Secretary
STANTON, Frances Louise
Status: Not active
Appointed on: Thursday, 11 November 1993
Resigned on: Tuesday, 12 January 1999
Correspondence address: 131 Valley Park Road, Phoenixville, Usa, Pa 19460
Nationality: New Zealand
Date of birth: April 1945
Role: Director
Occupation: Lawyer
RUSHWORTH, Richard Eric Lyon
Status: Not active
Appointed on: Tuesday, 12 January 1999
Resigned on: Tuesday, 16 November 2004
Correspondence address: Flat 3, 70 Duke Street, London, W1M 5DS
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Accountant
PORTEOUS, Roland Mark
Status: Not active
Appointed on: Tuesday, 12 January 1999
Resigned on: Wednesday, 02 May 2001
Correspondence address: Wisborough, Lincolns Hill, Chiddingfold, Surrey, GU8 4UW
Role: Secretary
BRESLIN, Brendan Michael
Status: Not active
Appointed on: Thursday, 06 April 2000
Resigned on: Wednesday, 07 July 2010
Correspondence address: Kembali, Kenmare Old, Republic Of Ireland, Co. Kerry
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Business Consultant
Country of residence: Ireland
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 17 April 2017
Legal form: Persons With Significant Control Statement