31 - 37 Dukeson Properties Limited
11597475
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 27/09/2025
Due 11/10/2026
Industry
Officers
director · Since 01/10/2018
GROUP HEAD OF ASSET MANAGEMENT
BRITISH · UNITED KINGDOM · Age 57
Also on 19 other boards
secretary · Since 01/04/2022
director · Since 01/04/2022
SOLICITOR
BRITISH · UNITED KINGDOM · Age 55
Also on 10 other boards
director · Since 01/04/2022
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 42
Also on 8 other boards
director · Since 01/01/2025
ARCHITECT
BRITISH · UNITED KINGDOM · Age 52
Also on 8 other boards
secretary · Since 01/04/2022
Former
director · Resigned 26/02/2019
director · Resigned 01/04/2022
director · Resigned 01/04/2022
director · Resigned 01/04/2022
secretary · Resigned 01/04/2022
director · Resigned 31/12/2022
director · Resigned 31/12/2022
Persons with Significant Control
Willard Galen Garfield Weston
Canadian · Canada · Age 53
22, St Clair Avenue East, Toronto, M4T 2S3
Notified 23/12/2020
Former PSCs
Galen Willard Gordon
Ceased 23/12/2020
Change History
Active
Private Limited Company
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
BIRMINGHAM
B3 2JR