Company information:
Duagh Property Limited (No: 10781555)
Address: 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX, UNITED KINGDOM
Status: Active
Incorporated: 20-May-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: LINDA BRADAIA ( DOB: Mar-1983 From: Dec-2022 )
Current Director: SEAN PATRICK BYRNE ( DOB: Oct-1975 From: May-2017 )
Current Director: JOHN JOSEPH BYRNE ( DOB: Aug-1945 From: May-2017 )
Current Director: IBRAHIM GUNER ( DOB: Jan-1982 From: Dec-2022 )
Current Director: IBRAHIM GUNER ( DOB: Jan-1982 From: Dec-2022 )
Current Director: JOHANNA KATATIINA KARHUKORPI ( DOB: Jun-1976 From: Jul-2022 )
Current Director: CHRISTINE MILNE ( DOB: Feb-1972 From: Dec-2021 )
Current Director: ROHANNIE NULUD ( DOB: Sep-1979 From: Jun-2021 )
Resigned Director: JOHANNA KATARIINA KARHUKORPI ( DOB: Jun-1976 From: Jul-2022 To: Dec-2022 )
Resigned Director: JAMES WILLIAM MCGOWAN ( DOB: Jun-1974 From: Jan-2021 To: Jun-2021 )
Resigned Director: CHRISTINE MILNE ( DOB: Feb-1972 From: Dec-2021 To: Dec-2022 )
Resigned Director: ADRIAN THOMAS JAMES MOLL ( DOB: Dec-1964 From: Jan-2021 To: Dec-2022 )
Resigned Director: BILAAL NABI ( DOB: Nov-1989 From: Dec-2022 To: Mar-2023 )
Resigned Director: ROHANNIE DISANGCOPAN NULUD ( DOB: Sep-1979 From: Jun-2021 To: Jul-2022 )
Resigned Director: MARK JOHN STOCKWELL ( DOB: Nov-1968 From: Jan-2021 To: Jun-2021 )
Resigned Director: JULIAN XAVIER WITHRINGTON ( DOB: Mar-1975 From: Jan-2021 To: Dec-2022 )
Resigned Secretary: SJ SECRETARIES LIMITED ( From: Jan-2021 To: Dec-2022 )
Persons of Significant Control:
Mr John Joseph Byrne, 40 Chamberlayne Road, London, NW10 3JE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-23, Ceased: 2021-01-29)
Mr John Joseph Byrne, 40 Chamberlayne Road, London, NW10 3JE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-20, Ceased: 2017-05-22)
Md Bridget Byrne, 40 Chamberlayne Road, London, NW10 3JE, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2017-05-20, Ceased: 2017-05-22)
Company Accounts Summary (£)
| Item | 2018-05 | 2019-05 | 2020-05 | Chart |
|---|---|---|---|---|
| Fixed assets / Investment property | 14,698,409 | 14,698,409 | 16,293,957 | 14698409.0,14698409.0,16293957.0 |
| Current assets / Cash at bank and on hand | 334,434 | 426,285 | 545,043 | 334434.0,426285.0,545043.0 |
| Net current assets (liabilities) | -516,806 | -307,057 | -196,591 | -516806.0,-307057.0,-196591.0 |
| Total assets less current liabilities | 14,181,603 | 14,391,352 | 16,097,366 | 14181603.0,14391352.0,16097366.0 |
| Equity / share capital and reserves | 586,332 | 1,296,081 | 2,010,810 | 586332.0,1296081.0,2010810.0 |