DUKEVILLE SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 4PS

Company number 00505188
Status Active
Incorporation Date 7 March 1952
Company Type Private Limited Company
Address 83 CAMBRIDGE STREET, LONDON, SW1V 4PS
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 ninety-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 88 . The most likely internet sites of DUKEVILLE SECURITIES LIMITED are www.dukevillesecurities.co.uk, and www.dukeville-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and nine months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dukeville Securities Limited is a Private Limited Company. The company registration number is 00505188. Dukeville Securities Limited has been working since 07 March 1952. The present status of the company is Active. The registered address of Dukeville Securities Limited is 83 Cambridge Street London Sw1v 4ps. . MILBURN, Julia Margaret is a Secretary of the company. MILBURN, Julia Margaret is a Director of the company. MILBURN, Richard Alexander is a Director of the company. Secretary MILBURN, Julia Margaret has been resigned. Secretary WEEDON, Isolde Margarethe has been resigned. Director MILBURN, Anthony has been resigned. Director WEEDEN, Charles Pierson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILBURN, Julia Margaret
Appointed Date: 25 January 1997

Director

Director
MILBURN, Richard Alexander
Appointed Date: 25 July 2014
37 years old

Resigned Directors

Secretary
MILBURN, Julia Margaret
Resigned: 31 March 1996

Secretary
WEEDON, Isolde Margarethe
Resigned: 25 January 1997
Appointed Date: 01 April 1996

Director
MILBURN, Anthony
Resigned: 25 July 2014
Appointed Date: 28 November 1996
83 years old

Director
WEEDEN, Charles Pierson
Resigned: 06 November 1996
116 years old

Persons With Significant Control

Mrs Julia Margaret Milburn
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Weeden
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUKEVILLE SECURITIES LIMITED Events

08 Nov 2016
Confirmation statement made on 10 October 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 88

06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 88

...
... and 83 more events
12 Oct 1987
Return made up to 10/08/87; full list of members

23 Oct 1986
Return made up to 07/08/86; full list of members

04 Oct 1986
Registered office changed on 04/10/86 from: waterloo chambers waterloo lane chelmsford essex

20 Aug 1986
Accounts for a small company made up to 31 March 1986

07 Mar 1952
Incorporation