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39 Dukeson Properties Limited (No: 11594870)

Address: SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR, UNITED KINGDOM

Status: Active

Incorporated: 28-Sep-2018

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Nov-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: SALLY MARION MARTIN ( DOB: Dec-1970   From: Apr-2022  )

Current Director: TIM READE ( DOB: Jun-1969   From: Sep-2018  )

Current Director: SHAHRAM SHAHIR ( DOB: May-1984   From: Apr-2022  )

Current Secretary: SALLY MARTIN (   From: Apr-2022  )

Resigned Director: RYAN THOMAS CAREY ( DOB: Apr-1975   From: May-2022   To: Dec-2022  )

Resigned Director: KEITH DOWN ( DOB: Jan-1965   From: Sep-2018   To: Apr-2022  )

Resigned Director: NORAH HANRATTY ( DOB: Jul-1973   From: Sep-2018   To: Apr-2022  )

Resigned Director: NILAMKUMARI POWAR ( DOB: Apr-1983   From: Sep-2018   To: Apr-2022  )

Resigned Director: JOSEPH WALSH ( DOB: Jan-1978   From: Apr-2022   To: Dec-2022  )

Resigned Secretary: EMMA HOWES (   From: Sep-2018   To: Apr-2022  )

Persons of Significant Control:

Willard Galen Garfield Weston, 22 St Clair Avenue East, Suite 2001, Toronto, Ontario, M4T 2S3, Canada: Has significant influence or control (Notified: 2020-12-23)

Mr Galen Willard Gordon Weston, Suite 2001 22 St Clair Avenue, Toronto, Ontario, M4T 2S3, Canada: Has significant influence or control (Notified: 2018-09-28, Ceased: 2020-12-23)

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