DUKES POINT RESIDENTIAL LIMITED
LONDON DUNDEE AIRWAYS LIMITED GLAZELIND LIMITED

Hellopages » Greater London » Camden » NW3 6BP
Company number 03682996
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address SUMMIT HOUSE 170, FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Director's details changed for Anthony John Miles on 21 December 2016; Director's details changed for Mr Edward Michael Milford on 21 December 2016. The most likely internet sites of DUKES POINT RESIDENTIAL LIMITED are www.dukespointresidential.co.uk, and www.dukes-point-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Dukes Point Residential Limited is a Private Limited Company. The company registration number is 03682996. Dukes Point Residential Limited has been working since 14 December 1998. The present status of the company is Active. The registered address of Dukes Point Residential Limited is Summit House 170 Finchley Road London Nw3 6bp. . COLLINS, Linda Elizabeth is a Secretary of the company. MILES, Anthony John is a Director of the company. MILFORD, Edward Michael is a Director of the company. ROGERS, Richard Donald is a Director of the company. Secretary GREAVES, Adam has been resigned. Secretary POON, Patrick Tak Hong has been resigned. Secretary SPRINGER, Ryan Maurice has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary WARMANS has been resigned. Director BAXANDALL, Katrina has been resigned. Director BRANCH, Stephen has been resigned. Director CROWCROFT, Natasha has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director POON, Patrick Tak Hong has been resigned. Director SPRINGER, Ryan Maurice has been resigned. Director TANG, Syble Siu Lam has been resigned. Director THORNEYCROFT, Maxwell Bennett has been resigned. Director TOTHILL, Mark Jonathon has been resigned. Director WALL, Pauline has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COLLINS, Linda Elizabeth
Appointed Date: 30 July 2015
Director
MILES, Anthony John
Appointed Date: 21 September 2006
95 years old
Director
MILFORD, Edward Michael
Appointed Date: 29 March 2007
66 years old
Director
ROGERS, Richard Donald
Appointed Date: 28 February 2005
66 years old

Resigned Directors

Secretary
GREAVES, Adam
Resigned: 24 June 1999
Appointed Date: 06 January 1999
Secretary
POON, Patrick Tak Hong
Resigned: 15 December 2003
Appointed Date: 24 June 1999
Secretary
SPRINGER, Ryan Maurice
Resigned: 30 July 2015
Appointed Date: 01 January 2010
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 January 1999
Appointed Date: 14 December 1998
Secretary
WARMANS
Resigned: 01 January 2010
Appointed Date: 01 January 2003
Director
BAXANDALL, Katrina
Resigned: 16 February 2007
Appointed Date: 05 June 2003
60 years old
Director
BRANCH, Stephen
Resigned: 17 June 2005
Appointed Date: 05 June 2003
62 years old
Director
CROWCROFT, Natasha
Resigned: 31 October 2003
Appointed Date: 28 January 2003
63 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 January 1999
Appointed Date: 14 December 1998
Director
POON, Patrick Tak Hong
Resigned: 15 August 2002
Appointed Date: 24 June 1999
64 years old
Director
SPRINGER, Ryan Maurice
Resigned: 30 July 2015
Appointed Date: 01 July 2009
43 years old
Director
TANG, Syble Siu Lam
Resigned: 15 August 2002
Appointed Date: 24 June 1999
63 years old
Director
THORNEYCROFT, Maxwell Bennett
Resigned: 24 June 1999
Appointed Date: 06 January 1999
76 years old
Director
TOTHILL, Mark Jonathon
Resigned: 25 August 2006
Appointed Date: 28 January 2003
62 years old
Director
WALL, Pauline
Resigned: 18 September 2006
Appointed Date: 05 June 2003
72 years old

DUKES POINT RESIDENTIAL LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
22 Dec 2016
Director's details changed for Anthony John Miles on 21 December 2016
22 Dec 2016
Director's details changed for Mr Edward Michael Milford on 21 December 2016
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10
...
... and 75 more events
15 Jan 1999
New secretary appointed
15 Jan 1999
New director appointed
14 Jan 1999
Company name changed glazelind LIMITED\certificate issued on 14/01/99
12 Jan 1999
Registered office changed on 12/01/99 from: 120 east road london N1 6AA
14 Dec 1998
Incorporation

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