DUCHESSPARK LIMITED

dissolved Company number 04958263

Private Limited by Shares · Incorporated on 10th Nov 2003 · Closed on 23rd Dec 2025

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SIC code: 64999
Registered office: London, WC2B 4AS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DUCHESSPARK LIMITED is a private limited by shares company based in London. It was incorporated on 10th Nov 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

169 Companies at address View all 274 Companies in postcode View postcode

SICs

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

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Nationality	View
INFRASTRUCTURE MANAGERS LIMITED	Corporate secretary	1st Feb 2006	Not recorded	View profile
John Cavill	Director	20th Apr 2012	British	View profile
Nigel Middleton	Director	23rd Dec 2003	British	View profile

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Showing the latest 5 of 168 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 10th Nov 2003
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

10th Nov 2003 Company incorporated
10th Nov 2003 David Pudge appointed as Director
10th Nov 2003 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
10th Nov 2003 Matthew Layton appointed as Nominee director
23rd Dec 2003 Nigel Middleton appointed as Director
23rd Dec 2003 David Pudge resigned as Director
23rd Dec 2003 Nicholas Scott-Barrett appointed as Director
23rd Dec 2003 Matthew Layton resigned as Nominee director
31st Mar 2004 Matthew Vickerstaff appointed as Director
1st Feb 2006 INFRASTRUCTURE MANAGERS LIMITED appointed as Corporate secretary
1st Feb 2006 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Dec 2008 Nicholas Scott-Barrett resigned as Director
6th Jan 2009 Matthew Vickerstaff resigned as Director
19th Mar 2009 Nigel Brindley appointed as Director
15th Mar 2011 Thomas Haga appointed as Director
15th Mar 2011 Nigel Brindley resigned as Director
20th Apr 2012 Thomas Haga resigned as Director
20th Apr 2012 John Cavill appointed as Director
28th May 2013 BIIF CORPORATE SERVICES LIMITED appointed as Corporate director
25th Jan 2016 BIIF CORPORATE SERVICES LIMITED resigned as Corporate director
18th Nov 2024 Confirmation statement made up

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