DUSKSIDE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 02045708
Status Active
Incorporation Date 12 August 1986
Company Type Private Limited Company
Address PENHURST PROPERTIES LIMITED, PENHURST HOUSE, 352-356 BATTERSEA PARK RD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of DUSKSIDE LIMITED are www.duskside.co.uk, and www.duskside.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duskside Limited is a Private Limited Company. The company registration number is 02045708. Duskside Limited has been working since 12 August 1986. The present status of the company is Active. The registered address of Duskside Limited is Penhurst Properties Limited Penhurst House 352 356 Battersea Park Rd London Sw11 3by. . PAGE, Stuart Ross is a Secretary of the company. ELKINGTON, John Croft is a Director of the company. Secretary BROOKS, Lee Michael has been resigned. Secretary FARLEY, Mark William has been resigned. Secretary HICKIE, Richard Ashley has been resigned. Secretary JOHNSON, Anna Agyekum has been resigned. Secretary KENNEDY, Charlotte has been resigned. Secretary LAWRENCE, Minna-Liisa has been resigned. Secretary SPIN, Stacey Corrington has been resigned. Secretary WHALLEY, Christopher Joe has been resigned. Director ALLCOCK, Stephen James has been resigned. Director BROOKS, Lee Michael has been resigned. Director BROOKS, Lee Michael has been resigned. Director WHALLEY, Christopher Joe has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PAGE, Stuart Ross
Appointed Date: 02 August 2015
Director
ELKINGTON, John Croft
Appointed Date: 16 December 2009
62 years old

Resigned Directors

Secretary
BROOKS, Lee Michael
Resigned: 30 September 2014
Appointed Date: 16 December 2009
Secretary
FARLEY, Mark William
Resigned: 01 August 2015
Appointed Date: 25 January 2015
Secretary
HICKIE, Richard Ashley
Resigned: 01 July 2000
Appointed Date: 20 October 1992
Secretary
JOHNSON, Anna Agyekum
Resigned: 15 December 2009
Appointed Date: 30 December 2004
Secretary
KENNEDY, Charlotte
Resigned: 27 June 2002
Appointed Date: 23 August 2000
Secretary
LAWRENCE, Minna-Liisa
Resigned: 25 January 2015
Appointed Date: 30 September 2014
Secretary
SPIN, Stacey Corrington
Resigned: 30 December 2004
Appointed Date: 27 June 2002
Secretary
WHALLEY, Christopher Joe
Resigned: 20 October 1992
Director
ALLCOCK, Stephen James
Resigned: 20 October 1992
73 years old
Director
BROOKS, Lee Michael
Resigned: 13 November 2014
Appointed Date: 15 December 2009
52 years old
Director
BROOKS, Lee Michael
Resigned: 01 April 2011
Appointed Date: 15 December 2009
52 years old
Director
WHALLEY, Christopher Joe
Resigned: 15 December 2009
70 years old

Persons With Significant Control

Mr John Crofts Elkington
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DUSKSIDE LIMITED Events

23 Feb 2017
Confirmation statement made on 1 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 April 2016
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
04 Dec 2015
Total exemption full accounts made up to 30 April 2015
23 Nov 2015
Appointment of Mr Stuart Ross Page as a secretary on 2 August 2015
...
... and 100 more events
10 Nov 1986
Registered office changed on 10/11/86 from: regis house 134 percival road enfield middlesex EN1 1QU
07 Nov 1986
Gazettable document
03 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Aug 1986
Certificate of Incorporation
12 Aug 1986
Incorporation

Similar Companies

DUSKROAD LTD DUSKROSE LIMITED DUSKTIME ENTERPRISES LIMITED DUSKVIEW SALES LIMITED DUSKVIEW SERVICES LIMITED DUSKWATER DOXFORD LIMITED DUSKY ANTBIRD LIMITED