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Dato Capital United Kingdom

D.U.K.E. Property Holdings (Uk) LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

TEESLAND DEVELOPMENTS (HOLDINGS) PLC
SDG (HOLDINGS) PLC
SCARBOROUGH PROPERTY HOLDINGS LIMITED
VALAD PROPERTY HOLDINGS (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04382219
Record last updated Sunday, February 17, 2019 2:54:23 AM UTC
Official Address 1 Floor 16 Unit Manor Court Business Seamer
There are 4 companies registered at this street
Postal Code YO113TU
Sector Activities of other holding companies n.e.c.

Charts

Visits

D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 15, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 15, 2019 Appointment of a man as Director and Head Of Fund Accounting Appointment of a man as Director and Head Of Fund Accounting
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2015 Appointment of a woman Appointment of a woman
Registry Jul 5, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jul 4, 2014 Annual accounts Annual accounts
Registry Jul 1, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 28, 2014 Annual return Annual return
Registry Jul 25, 2013 Change of registered office address Change of registered office address
Registry Jul 3, 2013 Change of particulars for director Change of particulars for director
Registry Jul 3, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Mar 8, 2013 Annual return Annual return
Registry Feb 1, 2013 Company name change Company name change
Registry Feb 1, 2013 Change of name certificate Change of name certificate
Registry Feb 1, 2013 Request to seek comments of government department or other specified body on change of name Request to seek comments of government department or other specified body on change of name
Registry Feb 1, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Nov 30, 2012 Annual accounts Annual accounts
Registry Aug 21, 2012 Change of particulars for director Change of particulars for director
Financials May 24, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2012 Particulars of a mortgage or charge 4382... Particulars of a mortgage or charge 4382...
Registry Mar 30, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2012 Particulars of a mortgage or charge 4382... Particulars of a mortgage or charge 4382...
Registry Mar 30, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2012 Particulars of a mortgage or charge 4382... Particulars of a mortgage or charge 4382...
Registry Mar 30, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2012 Particulars of a mortgage or charge 4382... Particulars of a mortgage or charge 4382...
Registry Mar 30, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2012 Particulars of a mortgage or charge 4382... Particulars of a mortgage or charge 4382...
Registry Mar 30, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2012 Particulars of a mortgage or charge 4382... Particulars of a mortgage or charge 4382...
Registry Mar 30, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2012 Particulars of a mortgage or charge 4382... Particulars of a mortgage or charge 4382...
Registry Mar 30, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 30, 2012 Particulars of a mortgage or charge 4382... Particulars of a mortgage or charge 4382...
Registry Mar 30, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 28, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 12, 2012 Annual return Annual return
Registry Mar 1, 2011 Annual return 4382... Annual return 4382...
Registry Dec 21, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 7, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Apr 9, 2010 Annual accounts Annual accounts
Registry Mar 8, 2010 Annual return Annual return
Registry Mar 8, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Mar 8, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 1, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 24, 2009 Change of particulars for director 4382... Change of particulars for director 4382...
Registry Oct 18, 2009 Change of particulars for director Change of particulars for director
Registry Sep 4, 2009 Resignation of a director Resignation of a director
Registry Sep 4, 2009 Appointment of a director Appointment of a director
Registry Sep 1, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2009 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Aug 20, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 22, 2009 Particulars of a mortgage or charge 4382... Particulars of a mortgage or charge 4382...
Registry Jul 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 2009 Particulars of a mortgage or charge 4382... Particulars of a mortgage or charge 4382...
Registry Jul 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 2009 Particulars of a mortgage or charge 4382... Particulars of a mortgage or charge 4382...
Registry Jul 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 2009 Particulars of a mortgage or charge 4382... Particulars of a mortgage or charge 4382...
Registry Jul 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 2009 Particulars of a mortgage or charge 4382... Particulars of a mortgage or charge 4382...
Registry Jul 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 8, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 6, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Annual return Annual return
Registry Feb 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 14, 2009 Appointment of a director Appointment of a director
Registry Dec 24, 2008 Appointment of a man as Ceo Europe and Director Appointment of a man as Ceo Europe and Director
Registry Mar 3, 2008 Annual return Annual return
Registry Mar 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 29, 2008 Resignation of a director Resignation of a director
Registry Feb 13, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 11, 2007 Change of name certificate Change of name certificate
Registry Oct 11, 2007 Company name change Company name change
Financials Oct 1, 2007 Annual accounts Annual accounts
Registry Sep 8, 2007 Appointment of a director Appointment of a director
Registry Sep 8, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 8, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 14, 2007 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Registry Aug 9, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 9, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 3, 2007 Resignation of a director Resignation of a director
Registry Aug 3, 2007 Resignation of a director 4382... Resignation of a director 4382...
Registry Aug 3, 2007 Resignation of a director Resignation of a director
Registry Aug 3, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 3, 2007 Resignation of a director Resignation of a director
Registry Aug 3, 2007 Resignation of a director 4382... Resignation of a director 4382...
Registry Aug 3, 2007 Resignation of a director Resignation of a director
Registry Aug 3, 2007 Resignation of a director 4382... Resignation of a director 4382...
Registry Aug 3, 2007 Resignation of a director Resignation of a director
Registry Jul 9, 2007 Resignation of a director 4382... Resignation of a director 4382...
Registry Jul 9, 2007 Resignation of 9 people: 8 men and a woman Resignation of 9 people: 8 men and a woman
Registry Jun 14, 2007 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jun 14, 2007 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jun 14, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration

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