D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED

dissolved Company number 04045874

Private Limited by Shares · Incorporated on 28th Jul 2000 · Closed on 9th Mar 2022

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SIC code: 64209
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jul 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

1477 Companies at address View all 2475 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CROMWELL CORPORATE SECRETARIAL LIMITED	Corporate secretary	18th Jul 2007	This company	Not recorded	—
CROMWELL DIRECTOR LIMITED	Corporate director	1st Sep 2009	This company	Not recorded	—
Robert Jones	Director	26th Jun 2019	This company	British	—
James Maddy	Director	31st Dec 2009	This company	British	—

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EARBA HOLDINGS (FEIP2) LIMITED	17374166	31st Jul 2026	active
H.J. HEINZ PENSION TRUSTEE (2025) LIMITED	17105750	20th Mar 2026	active

Showing the latest 5 of 1,476 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 28th Jul 2000
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

28th Jul 2000 Company incorporated
28th Jul 2000 SPG MANAGEMENT LIMITED appointed as Director
28th Jul 2000 Cesidio Di Ciacca appointed as Director
28th Jul 2000 Cesidio Di Ciacca appointed as Secretary
10th Aug 2000 SPG MANAGEMENT LIMITED resigned as Director
10th Aug 2000 Andrew Eden appointed as Director
10th Aug 2000 Paul Oliver appointed as Director
10th Aug 2000 Stephen McBride appointed as Director
10th Aug 2000 Mark Hancock appointed as Director
10th Aug 2000 John Burnley appointed as Director
10th Aug 2000 Didier Tandy appointed as Director
28th Nov 2000 Cesidio Di Ciacca resigned as Secretary
28th Nov 2000 Susan Brook appointed as Secretary
20th Feb 2001 Kevin McCabe appointed as Director
31st May 2001 Andrew Eden resigned as Director
17th Jul 2001 Martin Gruselle appointed as Director
1st Mar 2002 Paul Oliver resigned as Director
1st Jul 2002 Stephen McBride resigned as Director
1st Jul 2002 Susan Brook appointed as Director
1st Jul 2002 John Brophy appointed as Director
31st May 2003 Mark Hancock resigned as Director
1st Sep 2003 TEESLAND SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
30th Sep 2003 Susan Brook resigned as Secretary
30th Sep 2003 Paul Richardson appointed as Secretary
17th Oct 2003 Susan Brook resigned as Director
17th Oct 2003 John Burnley resigned as Director
17th Oct 2003 Cesidio Di Ciacca resigned as Director
17th Oct 2003 Martin Gruselle resigned as Director
17th Oct 2003 Stephen McBride appointed as Director
17th Oct 2003 Paul Richardson appointed as Director
17th Oct 2003 Ian Robertson appointed as Director
17th Oct 2003 Jason Rockett appointed as Director
17th Oct 2003 David Wells appointed as Director
17th Oct 2003 Cesidio Di Ciacca appointed as Director
6th Jan 2004 Rachel Robertson appointed as Director
17th Mar 2004 TEESLAND SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
27th Jul 2004 John Brophy resigned as Director
17th Aug 2006 Andrew Richardson appointed as Director
15th Jan 2007 Paul Oliver appointed as Director
9th Jul 2007 Stephen McBride resigned as Director
9th Jul 2007 Kevin McCabe resigned as Director
9th Jul 2007 Paul Oliver resigned as Director
9th Jul 2007 Andrew Richardson resigned as Director
9th Jul 2007 Paul Richardson resigned as Director
9th Jul 2007 Ian Robertson resigned as Director
9th Jul 2007 Rachel Robertson resigned as Director
9th Jul 2007 Jason Rockett resigned as Director
9th Jul 2007 Didier Tandy resigned as Director
9th Jul 2007 David Wells resigned as Director
18th Jul 2007 CROMWELL CORPORATE SECRETARIAL LIMITED appointed as Corporate secretary
18th Jul 2007 Paul Richardson resigned as Secretary
5th Oct 2007 David Wells appointed as Director
5th Oct 2007 John Burnley appointed as Director
5th Oct 2007 Stanley Quek appointed as Director
5th Oct 2007 Didier Tandy appointed as Director
5th Oct 2007 Andrew Richardson appointed as Director
5th Dec 2007 Cesidio Di Ciacca resigned as Director
1st Oct 2008 Martyn McCarthy appointed as Director
19th Mar 2009 David Wells resigned as Director
26th Mar 2009 John Burnley resigned as Director
1st Sep 2009 CROMWELL DIRECTOR LIMITED appointed as Corporate director
31st Dec 2009 James Maddy appointed as Director
31st Dec 2009 Stanley Quek resigned as Director
31st Dec 2009 Didier Tandy resigned as Director
31st Dec 2015 Martyn McCarthy resigned as Director
26th Jun 2019 Robert Jones appointed as Director
26th Jun 2019 Andrew Richardson resigned as Director

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