DUCANE COMMERCIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5BN

Company number 05325808
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 202-208 KENSAL ROAD, KENSAL ROAD, LONDON, ENGLAND, W10 5BN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Second filing for the appointment of Colin Hughes as a secretary; Second filing for the termination of Michael Wilkins as a secretary. The most likely internet sites of DUCANE COMMERCIAL SERVICES LIMITED are www.ducanecommercialservices.co.uk, and www.ducane-commercial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Ducane Commercial Services Limited is a Private Limited Company. The company registration number is 05325808. Ducane Commercial Services Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Ducane Commercial Services Limited is 202 208 Kensal Road Kensal Road London England W10 5bn. . HUGHES, Colin Edward is a Secretary of the company. DEVITT, Simon is a Director of the company. GAYFER, Mark Stephen Anthony is a Director of the company. HOLLOWAY, Malcolm John is a Director of the company. Secretary PAUL, Sarah Jane has been resigned. Secretary WILKINS, Michael Kaiser has been resigned. Director CASHMAN, Stephen John has been resigned. Director FORD, Jeremy Alan has been resigned. Director PAUL, Sarah Jane has been resigned. Director PAYNE, John has been resigned. Director PORTER, Simon has been resigned. Director WHATMORE, John has been resigned. Director WHITE, Eugenie Kendall has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HUGHES, Colin Edward
Appointed Date: 20 June 2016
Director
DEVITT, Simon
Appointed Date: 01 May 2013
70 years old
Director
GAYFER, Mark Stephen Anthony
Appointed Date: 31 March 2016
67 years old
Director
HOLLOWAY, Malcolm John
Appointed Date: 08 March 2016
79 years old

Resigned Directors

Secretary
PAUL, Sarah Jane
Resigned: 07 January 2005
Appointed Date: 06 January 2005
Secretary
WILKINS, Michael Kaiser
Resigned: 20 June 2016
Appointed Date: 07 January 2005
Director
CASHMAN, Stephen John
Resigned: 01 April 2013
Appointed Date: 07 January 2005
68 years old
Director
FORD, Jeremy Alan
Resigned: 07 January 2005
Appointed Date: 06 January 2005
49 years old
Director
PAUL, Sarah Jane
Resigned: 07 January 2005
Appointed Date: 06 January 2005
48 years old
Director
PAYNE, John
Resigned: 25 November 2011
Appointed Date: 07 January 2005
69 years old
Director
PORTER, Simon
Resigned: 11 July 2016
Appointed Date: 06 June 2016
68 years old
Director
WHATMORE, John
Resigned: 02 July 2013
Appointed Date: 07 January 2005
89 years old
Director
WHITE, Eugenie Kendall
Resigned: 08 March 2016
Appointed Date: 03 January 2012
69 years old

Persons With Significant Control

Octavia Housing
Notified on: 22 June 2016
Nature of control: Ownership of shares – 75% or more

DUCANE COMMERCIAL SERVICES LIMITED Events

16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
12 Jul 2016
Second filing for the appointment of Colin Hughes as a secretary
12 Jul 2016
Second filing for the termination of Michael Wilkins as a secretary
12 Jul 2016
Termination of appointment of Simon Porter as a director on 11 July 2016
23 Jun 2016
Registered office address changed from 11 Du Cane House 101 Du Cane Road London W12 0UR to 202-208 Kensal Road Kensal Road London W10 5BN on 23 June 2016
...
... and 44 more events
24 Jan 2005
New director appointed
24 Jan 2005
New director appointed
24 Jan 2005
New director appointed
24 Jan 2005
New secretary appointed
06 Jan 2005
Incorporation

DUCANE COMMERCIAL SERVICES LIMITED Charges

27 October 2005
Floating charge
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Ducane Housing Association Limited
Description: The whole of its undertaking property rights benefits and…

Similar Companies

DUCANA & CO LTD DUCANA MANAGEMENT LP DUCANE DRY CLEANERS SHEEN LTD DUCANE DRYCLEANERS LIMITED DUCANE DRYCLEANERS SURBITON LIMITED DUCANE MEDICAL IMAGING LIMITED DUCANE UK LTD