Dukes Road Limited

03121994

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

16 TINWORTH STREET, LONDON, SE11 5AL

Incorporated 03/11/1995

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Alain Gustave Paul Millet

director · Since 01/09/2008

GROUP TREASURER

FRENCH · ENGLAND · Age 58

Also on 73 other boards

Mr David Francis Fuller

secretary · Since 06/03/2009

BRITISH · Age 49

Also on 134 other boards

Mr Fredrik Jonas Widlund

director · Since 06/11/2014

COMPANY DIRECTOR

SWEDISH · ENGLAND · Age 58

Mr David Francis Fuller

director · Since 01/07/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 134 other boards

Mr Patrick Joseph Symons

director · Since 03/07/2026

AUSTRALIAN · ENGLAND · Age 40

Former

Mr Henry Armstrong Allen Stokes

director · Resigned 02/07/2026

Persons with Significant Control

Cls Holdings Plc

75–100% shares

75–100% votes

Appoint directors

16 Tinworth Street, Tinworth Street, London, SE11 5AL

Reg: 2714781 · Companies House · Public Limited Company

Notified 06/04/2017

Charges1 outstanding

Charge

outstanding

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 31/07/2025Registered 01/08/2025

Charge

satisfied

BANK J. SAFRA SARASIN (GIBALTAR) LTD, LONDON BRANCH

Created 06/03/2023Registered 06/03/2023Satisfied 06/08/2025

Charge

satisfied

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 22/11/2022Registered 23/11/2022Satisfied 06/08/2025

Charge

satisfied

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 03/10/2022Registered 07/10/2022Satisfied 06/08/2025

Charge

satisfied

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 17/05/2019Registered 21/05/2019Satisfied 06/08/2025

Charge

satisfied

BANK J. SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 22/03/2017Registered 22/03/2017Satisfied 06/08/2025

Charge

satisfied

BANK J SAFRA SARASIN (GIBRALTAR) LTD, LONDON BRANCH

Created 11/12/2014Registered 18/12/2014Satisfied 06/08/2025