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Heathrow Dukes Green Real Estate Limited
11433885
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
I54 BUSINESS PARK, WOLVERHAMPTON, WV9 5GB
Incorporated 26/06/2018
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Andrew David Nelson Meng(Hons)
director · Since 12/08/2019
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 10 other boards
Mr Michael Robert Watts
director · Since 01/11/2022
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 35 other boards
Miss Laura Jayne Ganderton
secretary · Since 20/01/2023
Persons with Significant Control
Eurofins Scientific S.E.
75–100% shares
75–100% votes
Appoint directors
I54, Valiant Way, Wolverhampton, WV9 5GB
Reg: B167775 · Registre De Commerce Et Des Societes Luxembourg · Corporate
Notified 20/01/2022
Former PSCs
Mr Ben Ditkovsky
Ceased 12/08/2019
Mr Matan Abraham Amitai
Ceased 12/08/2019
Mr Joseph Dunner
Ceased 12/08/2019
Southern Real Estate Investment Uk Limited
Ceased 20/01/2022
Charges0 outstanding
Charge
satisfied
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Charge
satisfied
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Charge
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