Dukes Green Property Management Services Limited

Company Name	Dukes Green Property Management Services Limited
Director	Andrew David Nelson
Company Status	Active
Company Number	03679714
Category	Private Limited Company
Incorporation Date	7 December 1998(25 years, 5 months ago)
Previous Name	Playtrade Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Andrew David Nelson
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 August 2019(20 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit G1 Valiant Way 154 Business Park Wolverhampton WV9 5GB

Director Name	Louise Gerrard Jones
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 23 May 2000)
Role	Solicitor
Correspondence Address	4 Dalton Street St. Albans Hertfordshire AL3 5QQ

Director Name	Ian John Fox
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 23 May 2000)
Role	Solicitor
Correspondence Address	Flat 6 1 Queens Avenue Muswell Hill London N10 3PE

Secretary Name	Ian John Fox
Nationality	British
Status	Resigned
Appointed	20 January 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 23 May 2000)
Role	Solicitor
Correspondence Address	Flat 6 1 Queens Avenue Muswell Hill London N10 3PE

Director Name	Mr Stephen Nicholas Murphy
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(1 year, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaktrees Wolverton Fields Norton Lindsey Warwick CV35 8JN

Director Name	Nicholas Alan Pearce
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(1 year, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 November 2005)
Role	Chartered Surveyor
Correspondence Address	17 Copperfields Audley End Road Saffron Walden Essex CB11 4FG

Director Name	Robert Charles Hall
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 July 2001)
Role	Real Estate Property Advisor
Correspondence Address	1 Nelson Close Warley Brentwood Essex CM14 5AS

Secretary Name	Mr Michael Anthony Wyldbore-Smith
Nationality	British
Status	Resigned
Appointed	23 May 2000(1 year, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	Moat Cottage Truggist Lane Berkswell Coventry West Midlands CV7 7BX

Director Name	John Anthony Robert Bex
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 January 2003)
Role	Property Manager
Correspondence Address	48 West Side Rise Olney Buckinghamshire MK46 5HP

Director Name	Trevor Robert David Nelson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(4 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 16 July 2003)
Role	Fund Manager
Correspondence Address	25 Orpin Road Merstham Redhill RH1 3EX

Secretary Name	Nicholas Peter Ridley
Nationality	British
Status	Resigned
Appointed	28 January 2005(6 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 17 January 2019)
Role	Company Director
Correspondence Address	C/O Dtz Debenham Tie Leung 1 Colmore Square Birmingham B4 6AJ

Director Name	Hugh William Davies
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2008)
Role	Surveyor
Correspondence Address	2 Friesian Close Fleet Hampshire GU51 2TP

Director Name	Paul Edward Wood
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(9 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 October 2008)
Role	Chartered Surveyor
Correspondence Address	43 St Katharines Way London E1W 1LP

Director Name	Mr Neil Bisset
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(9 years, 6 months after company formation)
Appointment Duration	7 years (resigned 16 July 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Dtz Debenham Tie Leung 1 Colmore Square Birmingham B4 6AJ

Director Name	Mark Jeff Herbert
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(9 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2011)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	1 Colmore Square Birmingham B4 6AJ

Director Name	Ms Kate Waters
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(13 years after company formation)
Appointment Duration	4 months (resigned 04 May 2012)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Dtz Debenham Tie Leung 1 Colmore Square Birmingham B4 6AJ

Director Name	Mr Duncan Edward Thompson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(16 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Dtz Debenham Tie Leung 1 Colmore Square Birmingham B4 6AJ

Director Name	Mr Matan Abraham Amitai
Date of Birth	November 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	27 June 2019(20 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 August 2019)
Role	Property Consultant
Country of Residence	England
Correspondence Address	Michelin House 81 Fulham Road London SW3 6RD

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	C/O Websters 12 Melcombe Place Marylebone London NW1 6JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

12 at £1	Zurich Assurance LTD 46.15% Ordinary
9 at £1	Citiclient (Cpf) Nominees LTD 34.62% Ordinary
5 at £1	Wellbeck Properties Inc. 19.23% Ordinary

Financials

Year	2014
Turnover	£32,743
Gross Profit	£32,743
Net Worth	£26
Cash	£17,644
Current Liabilities	£20,742

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Filing History

31 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 December 2020	Confirmation statement made on 7 December 2020 with updates (5 pages)
18 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 September 2019	Termination of appointment of Matan Amitai as a director on 12 August 2019 (1 page)
4 September 2019	Appointment of Mr Andrew David Nelson as a director on 12 August 2019 (2 pages)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
27 June 2019	Appointment of Mr Matan Amitai as a director on 27 June 2019 (2 pages)
17 January 2019	Termination of appointment of Nicholas Peter Ridley as a secretary on 17 January 2019 (1 page)
15 January 2019	Notification of Permitted Developments Investments No 9 Ltd as a person with significant control on 5 November 2018 (2 pages)
15 January 2019	Cessation of Zurich Assurance Ltd as a person with significant control on 5 November 2018 (1 page)
15 January 2019	Confirmation statement made on 7 December 2018 with updates (5 pages)
10 January 2019	Termination of appointment of Duncan Edward Thompson as a director on 6 November 2018 (1 page)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
11 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
11 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 May 2017	Register inspection address has been changed to C/O Websters 12 Melcombe Place Marylebone London NW1 6JJ (1 page)
20 May 2017	Register inspection address has been changed to C/O Websters 12 Melcombe Place Marylebone London NW1 6JJ (1 page)
20 May 2017	Register(s) moved to registered inspection location C/O Websters 12 Melcombe Place Marylebone London NW1 6JJ (1 page)
20 May 2017	Register(s) moved to registered inspection location C/O Websters 12 Melcombe Place Marylebone London NW1 6JJ (1 page)
30 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
30 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
31 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
31 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
23 February 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 26 (4 pages)
23 February 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 26 (4 pages)
24 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
24 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
31 July 2015	Appointment of Mr Duncan Thompson as a director on 24 July 2015 (2 pages)
31 July 2015	Appointment of Mr Duncan Thompson as a director on 24 July 2015 (2 pages)
16 July 2015	Termination of appointment of Neil Bisset as a director on 16 July 2015 (1 page)
16 July 2015	Termination of appointment of Neil Bisset as a director on 16 July 2015 (1 page)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 26 (4 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 26 (4 pages)
15 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 26 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 January 2014	Register(s) moved to registered office address (1 page)
28 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 26 (4 pages)
28 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 26 (4 pages)
28 January 2014	Register(s) moved to registered office address (1 page)
28 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 26 (4 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 May 2012	Termination of appointment of Kate Waters as a director (1 page)
25 May 2012	Termination of appointment of Kate Waters as a director (1 page)
12 January 2012	Appointment of Ms Kate Waters as a director (2 pages)
12 January 2012	Termination of appointment of Mark Jeff Herbert as a director (1 page)
12 January 2012	Termination of appointment of Mark Jeff Herbert as a director (1 page)
12 January 2012	Appointment of Ms Kate Waters as a director (2 pages)
20 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Secretary's details changed for Nicholas Peter Ridley on 7 December 2011 (1 page)
19 December 2011	Registered office address changed from C/O Dtz Debenham Tie Leung 120 Edmund Street Birmingham B3 2ED on 19 December 2011 (1 page)
19 December 2011	Director's details changed for Mr Neil Bisset on 7 December 2011 (2 pages)
19 December 2011	Registered office address changed from C/O Dtz Debenham Tie Leung 120 Edmund Street Birmingham B3 2ED on 19 December 2011 (1 page)
19 December 2011	Secretary's details changed for Nicholas Peter Ridley on 7 December 2011 (1 page)
19 December 2011	Director's details changed for Mark Jeff Herbert on 7 December 2011 (2 pages)
19 December 2011	Director's details changed for Mark Jeff Herbert on 7 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Neil Bisset on 7 December 2011 (2 pages)
19 December 2011	Director's details changed for Mark Jeff Herbert on 7 December 2011 (2 pages)
19 December 2011	Director's details changed for Mr Neil Bisset on 7 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Nicholas Peter Ridley on 7 December 2011 (1 page)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
10 February 2011	Register inspection address has been changed (1 page)
10 February 2011	Register(s) moved to registered inspection location (1 page)
10 February 2011	Register inspection address has been changed (1 page)
10 February 2011	Register(s) moved to registered inspection location (1 page)
10 February 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mark Jeff Herbert on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Mark Jeff Herbert on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Mark Jeff Herbert on 1 December 2009 (2 pages)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 February 2009	Appointment terminate, director paul wood logged form (1 page)
9 February 2009	Appointment terminate, director paul wood logged form (1 page)
4 February 2009	Return made up to 07/12/08; full list of members (4 pages)
4 February 2009	Appointment terminated director paul wood (1 page)
4 February 2009	Return made up to 07/12/08; full list of members (4 pages)
4 February 2009	Appointment terminated director paul wood (1 page)
15 December 2008	Director appointed mark jeff herbert (2 pages)
15 December 2008	Director appointed mark jeff herbert (2 pages)
31 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 July 2008	Director appointed neil bisset (3 pages)
29 July 2008	Director appointed neil bisset (3 pages)
28 July 2008	Director appointed paul edward wood (2 pages)
28 July 2008	Director appointed paul edward wood (2 pages)
4 July 2008	Appointment terminated director hugh davies (1 page)
4 July 2008	Appointment terminated director hugh davies (1 page)
15 February 2008	Return made up to 07/12/07; full list of members (3 pages)
15 February 2008	Return made up to 07/12/07; full list of members (3 pages)
15 February 2008	Registered office changed on 15/02/08 from: c/o dtz debenham tie leung 1 colmore square birmingham B4 6AJ (1 page)
15 February 2008	Registered office changed on 15/02/08 from: c/o dtz debenham tie leung 1 colmore square birmingham B4 6AJ (1 page)
7 June 2007	Location of register of members (1 page)
7 June 2007	Location of register of members (1 page)
5 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
5 June 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
4 January 2007	Return made up to 07/12/06; full list of members (7 pages)
4 January 2007	Return made up to 07/12/06; full list of members (7 pages)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
15 February 2006	Return made up to 07/12/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 February 2006	Return made up to 07/12/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Secretary resigned (1 page)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Secretary resigned (1 page)
9 April 2005	New secretary appointed (2 pages)
8 April 2005	Return made up to 07/12/04; full list of members 363(287) ‐ Registered office changed on 08/04/05 (7 pages)
8 April 2005	Return made up to 07/12/04; full list of members 363(287) ‐ Registered office changed on 08/04/05 (7 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
24 February 2004	Return made up to 07/12/03; full list of members 363(287) ‐ Registered office changed on 24/02/04 363(353) ‐ Location of register of members address changed (7 pages)
24 February 2004	Return made up to 07/12/03; full list of members 363(287) ‐ Registered office changed on 24/02/04 363(353) ‐ Location of register of members address changed (7 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
28 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	Director resigned (1 page)
6 September 2003	Location of register of members (1 page)
6 September 2003	Location of register of members (1 page)
7 August 2003	Director resigned (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	Director resigned (2 pages)
20 January 2003	Return made up to 07/12/02; full list of members (7 pages)
20 January 2003	Return made up to 07/12/02; full list of members (7 pages)
19 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
19 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
14 July 2002	Location of register of members (1 page)
14 July 2002	Location of register of members (1 page)
22 January 2002	Return made up to 07/12/01; full list of members (8 pages)
22 January 2002	Return made up to 07/12/01; full list of members (8 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	New director appointed (2 pages)
28 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 July 2000	New director appointed (4 pages)
17 July 2000	New director appointed (4 pages)
30 May 2000	Ad 23/05/00--------- Â£ si 25@1=25 Â£ ic 1/26 (2 pages)
30 May 2000	Registered office changed on 30/05/00 from: kempson house po box 570 camomile street london EC3A 7AN (1 page)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Ad 23/05/00--------- Â£ si 25@1=25 Â£ ic 1/26 (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	Secretary resigned;director resigned (1 page)
30 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Registered office changed on 30/05/00 from: kempson house po box 570 camomile street london EC3A 7AN (1 page)
30 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 May 2000	Secretary resigned;director resigned (1 page)
5 January 2000	Return made up to 07/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 2000	Return made up to 07/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
2 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
9 February 1999	Company name changed playtrade LIMITED\certificate issued on 10/02/99 (2 pages)
9 February 1999	Company name changed playtrade LIMITED\certificate issued on 10/02/99 (2 pages)
24 January 1999	Secretary resigned;director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	Secretary resigned;director resigned (1 page)
24 January 1999	New secretary appointed;new director appointed (2 pages)
24 January 1999	New secretary appointed;new director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	New director appointed (2 pages)
7 December 1998	Incorporation (28 pages)
7 December 1998	Incorporation (28 pages)

Dukes Green Property Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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