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Officers12

Documents84

Additional data

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Last updated: Jun 01, 2024

DUCHESSPARK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Nov 2003 (21 years ago)

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Summary

NameDUCHESSPARK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04958263
Incorporation Date10 Nov 2003 (21 years ago) / 675 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
CITY ********************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

Officers

corporate

IndividualUnited Kingdom

DUCHESSPARK HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Haga, Thomas Justin

Director


Appointed on15 Mar 2011

Resigned on20 Apr 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cavill, John Ivor

Director


Appointed on20 Apr 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Layton, Matthew Robert

nominee-director


Appointed on10 Nov 2003

Resigned on23 Dec 2003

individual

IndividualUnited Kingdom

Infrastructure Managers Limited

Corporate Secretary


Appointed on01 Feb 2006

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Documents

DateNameTypeDocument
28 Nov 2022Confirmation statement with no updatesCS01View
21 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
21 Oct 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date16 Nov 2024
    due by 30 Nov 2024
  • Last statement dated16 Nov 2023
Returns
  • Next returns datedue by 08 Dec 2016
  • Last returns dated10 Nov 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is DUCHESSPARK LIMITED's headquarters?

DUCHESSPARK LIMITED's headquarters is located at LONDON, CANNON PLACE, 78 CANNON STREET, EC4N 6AF

What is DUCHESSPARK LIMITED's industry?

DUCHESSPARK LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was DUCHESSPARK LIMITED started?

DUCHESSPARK LIMITED was started in 2003

Sources: Companies House