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31 - 37 Dukeson Properties Limited

11597475

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Norwich Street, London, EC4A 1BD
Incorporated 01/10/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/09/2026

Due 11/10/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Tim Reade

director · Since 01/10/2018

GROUP HEAD OF ASSET MANAGEMENT

BRITISH · UNITED KINGDOM

Also on 19 other boards

Sally Martin

secretary · Since 01/04/2022

Mrs Sally Marion Martin

director · Since 01/04/2022

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Shahram Shahir

director · Since 01/04/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 8 other boards

Nicola Hawkins

director · Since 01/01/2025

ARCHITECT

BRITISH · UNITED KINGDOM

Also on 8 other boards

Tim Reade

director · Since 01/10/2018

British · United Kingdom

Sally Marion Martin

director · Since 01/04/2022

British · United Kingdom

Sally Martin

secretary · Since 01/04/2022

Shahram Shahir

director · Since 01/04/2022

British · United Kingdom

Nicola Hawkins

director · Since 01/01/2025

British · United Kingdom

Former

Joseph Walsh

director · Resigned 26/02/2019

Keith Down

director · Resigned 01/04/2022

Norah Hanratty

director · Resigned 01/04/2022

Nilamkumari Powar

director · Resigned 01/04/2022

Emma Howes

secretary · Resigned 01/04/2022

Joseph Walsh

director · Resigned 31/12/2022

Ryan Thomas Carey

director · Resigned 31/12/2022

Persons with Significant Control

Willard Galen Garfield Weston

Significant control

Canadian · Canada

Notified 23/12/2020

Former PSCs

Galen Willard Gordon

Ceased 23/12/2020

Change History

officer appointed → MARTIN, Sally
2026-07-22
officer appointed → HAWKINS, Nicola
2026-07-22
officer appointed → MARTIN, Sally Marion
2026-07-22
officer appointed → READE, Tim
2026-07-22
officer appointed → SHAHIR, Shahram
2026-07-22
status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → 10 Norwich Street
2026-07-22

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE

post town → London
2026-07-22

BIRMINGHAM

postcode → EC4A 1BD
2026-07-22

B3 2JR