DUKEWOODS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 04279425
Status Active
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016. The most likely internet sites of DUKEWOODS LIMITED are www.dukewoods.co.uk, and www.dukewoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dukewoods Limited is a Private Limited Company. The company registration number is 04279425. Dukewoods Limited has been working since 31 August 2001. The present status of the company is Active. The registered address of Dukewoods Limited is 71 Queen Victoria Street London England Ec4v 4be. . GOLDSMITH, Stephen John is a Secretary of the company. GOLDSMITH, Stephen John is a Director of the company. SYROKVACH, Vitaly Alexandrovich is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOLDSMITH, Stephen John
Appointed Date: 17 October 2001
Director
GOLDSMITH, Stephen John
Appointed Date: 17 October 2001
75 years old
Director
SYROKVACH, Vitaly Alexandrovich
Appointed Date: 17 October 2001
80 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 11 September 2001
Appointed Date: 31 August 2001
Nominee Director
JPCORD LIMITED
Resigned: 11 September 2001
Appointed Date: 31 August 2001

Persons With Significant Control

Mr Vitaly Alexandrovich Syrokvach
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

DUKEWOODS LIMITED Events

28 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
30 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
27 Nov 2001
New director appointed
19 Sep 2001
Registered office changed on 19/09/01 from: suite 17 city business centre lower road london SE16 2XB
19 Sep 2001
Director resigned
19 Sep 2001
Secretary resigned
31 Aug 2001
Incorporation

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