Dukes Road Limited

03121994

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 Henry Armstrong Allen Stokes

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

Persons with Significant Control

Cls Holdings Plc

75–100% shares

75–100% votes

Appoint directors

86, Bondway, London, SW8 1SF

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/08/2013Registered 13/08/2013Satisfied 16/12/2014

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE AGENT)

Created 01/08/2013Registered 12/08/2013Satisfied 16/12/2014

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "AGENT")

Created 31/05/2013Registered 14/06/2013Satisfied 16/12/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE AGENT)

Created 17/12/2012Registered 02/01/2013Satisfied 16/12/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/03/2007Registered 16/03/2007Satisfied 15/10/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/03/2007Registered 16/03/2007Satisfied 15/10/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/03/2007Registered 16/03/2007Satisfied 15/10/2008

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 15/02/2000Registered 25/02/2000Satisfied 31/03/2007

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 15/02/2000Registered 25/02/2000Satisfied 31/03/2007

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 12/12/1995Registered 22/12/1995Satisfied 31/03/2007