Duke Street Property Limited

Active11594733 Private limited company

What Duke Street Property say about themselves

“Delivering vibrant and sustainable neighbourhoods through innovation, collaboration and creativity”

— from dukestreetproperty.com
Incorporated
28 September 2018 (8 years)
Previously known as
Packington Place Properties Limited (until 7 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Willard Galen Garfield Weston
Accounts type
Small
Region
Greater London
Address
10 Norwich Street
London
EC4A 1BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
British
Born November 1973
Director · Appointed 31 December 2022
British
Born December 1970 (55)
Director · Appointed 31 December 2022
British
Born May 1984 (42)
Martin, Sally Marion
Secretary · Appointed 26 January 2022
Director · Appointed 26 January 2022
Canadian
Born November 1973
Director · Appointed 28 September 2018
British
Born June 1969 (57)
Officer history (7 former)
1 July 2023
Appointed Hawkins, Nicola as Director
31 December 2022
Appointed Martin, Sally Marion as Director
31 December 2022
Appointed Shahir, Shahram as Director
31 December 2022
Resigned Parker, Edward Barnwell as Director
25 March 2022
Resigned Kelly, Paul Gerard as Director
26 January 2022
Appointed Martin, Sally Marion as Secretary
26 January 2022
Appointed Kelly, Paul Gerard as Director
26 January 2022
Appointed Wright, Cornell Charles Vincent as Director
26 January 2022
Appointed Parker, Edward Barnwell as Director
26 January 2022
Resigned Down, Keith as Director
26 January 2022
Resigned Powar, Nilamkumari as Director
26 January 2022
Resigned Hanratty, Norah as Director
26 January 2022
Resigned Howes, Emma as Secretary
26 February 2019
Resigned Walsh, Joseph as Director
28 September 2018
Appointed Reade, Tim as Director
28 September 2018
Appointed Down, Keith as Director
28 September 2018
Appointed Hanratty, Norah as Director
28 September 2018
Appointed Howes, Emma as Secretary
28 September 2018
Appointed Powar, Nilamkumari as Director
28 September 2018
Appointed Walsh, Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Willard Galen Garfield Weston
Individual · Notified 23 December 2020
Has significant influence or control
Canadian
Born December 1972 (53)
Former controllers (1)
23 December 2020
Ceased Galen Willard Gordon Weston — Has significant influence or control

Financials

Net Assets
£2
no change
Balance sheet detail
2021
Net Assets£2
Shareholder Funds£2

Filings

Filing history not loaded yet. See it on Companies House

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