Introduction
Watch Company
S
SIR DUCHY LIMITED
SIR DUCHY LIMITED is an active company incorporated on 23 March 2007 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SIR DUCHY LIMITED was registered 19 years ago.(SIC: 68209)
Status
active
Active since 19 years ago
Company No
06181995
LTD Company
Age
19 Years
Incorporated 23 March 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Previous Company Names
P1 DUCHY LIMITED
From: 23 March 2007To: 11 September 2014
Address
One Curzon Street London, W1J 5HB,
Previous Addresses
8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
From: 31 March 2023To: 7 March 2024
8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
From: 31 March 2023To: 31 March 2023
125 London Wall 6th Floor London EC2Y 5AS England
From: 8 July 2022To: 31 March 2023
Cavendish House 18 Cavendish Square London W1G 0PJ
From: 23 March 2007To: 8 July 2022
24 key events • 2007 - 2025
Funding Officers Ownership
Company Founded
Mar 07
Incorporation Company
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Loan Secured
Sept 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 15
Mortgage Satisfy Charge Full
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
17
Officers
3
Ownership
0
Accounts
Officers
19
5 Active
14 Resigned
Name
Role
Appointed
Status
DUZNIAK, Jadzia Zofia
ActiveCurzon Street, LondonW1J 5HB
Secretary
Appointed 05 Mar 2024
DUZNIAK, Jadzia Zofia
Curzon Street, LondonW1J 5HB
Secretary
05 Mar 2024
Active
BERESFORD, Valentine Tristram
ActiveCurzon Street, LondonW1J 5HB
Born October 1965
Director
Appointed 05 Mar 2024
BERESFORD, Valentine Tristram
Curzon Street, LondonW1J 5HB
Born October 1965
Director
05 Mar 2024
Active
JONES, Andrew Marc
ActiveCurzon Street, LondonW1J 5HB
Born July 1968
Director
Appointed 05 Mar 2024
JONES, Andrew Marc
Curzon Street, LondonW1J 5HB
Born July 1968
Director
05 Mar 2024
Active
MCGANN, Martin Francis
ActiveCurzon Street, LondonW1J 5HB
Born January 1961
Director
Appointed 05 Mar 2024
MCGANN, Martin Francis
Curzon Street, LondonW1J 5HB
Born January 1961
Director
05 Mar 2024
Active
STIRLING, Mark Andrew
ActiveCurzon Street, LondonW1J 5HB
Born June 1963
Director
Appointed 05 Mar 2024
STIRLING, Mark Andrew
Curzon Street, LondonW1J 5HB
Born June 1963
Director
05 Mar 2024
Active
GUMM, Sandra Louise
Resigned6th Floor, LondonEC2Y 5AS
Secretary
Appointed 10 May 2007
Resigned 06 Jul 2022
GUMM, Sandra Louise
6th Floor, LondonEC2Y 5AS
Secretary
10 May 2007
Resigned 06 Jul 2022
Resigned
APEX LISTED COMPANIES SERVICES (UK) LIMITED
Resigned6th Floor, LondonEC2Y 5AS
Corporate secretary
Appointed 06 Jul 2022
Resigned 06 Mar 2023
APEX LISTED COMPANIES SERVICES (UK) LIMITED
6th Floor, LondonEC2Y 5AS
Corporate secretary
06 Jul 2022
Resigned 06 Mar 2023
Resigned
LDC NOMINEE SECRETARY LIMITED
ResignedNew Bailey, SalfordM3 5GS
Corporate secretary
Appointed 06 Mar 2023
Resigned 05 Mar 2024
LDC NOMINEE SECRETARY LIMITED
New Bailey, SalfordM3 5GS
Corporate secretary
06 Mar 2023
Resigned 05 Mar 2024
Resigned
TAYLOR WESSING SECRETARIES LIMITED
ResignedCarmelite, LondonEC4Y 0DX
Corporate secretary
Appointed 23 Mar 2007
Resigned 10 May 2007
TAYLOR WESSING SECRETARIES LIMITED
Carmelite, LondonEC4Y 0DX
Corporate secretary
23 Mar 2007
Resigned 10 May 2007
Resigned
BROOKS, Frederick Joseph
Resigned100 Bishopsgate, LondonEC2N 4AG
Born June 1990
Director
Appointed 06 Jul 2022
Resigned 03 Sept 2023
BROOKS, Frederick Joseph
100 Bishopsgate, LondonEC2N 4AG
Born June 1990
Director
06 Jul 2022
Resigned 03 Sept 2023
Resigned
BROWN, Philip Michael
Resigned6th Floor, LondonEC2Y 5AS
Born September 1960
Director
Appointed 07 Jul 2014
Resigned 06 Jul 2022
BROWN, Philip Michael
6th Floor, LondonEC2Y 5AS
Born September 1960
Director
07 Jul 2014
Resigned 06 Jul 2022
Resigned
EVANS, Timothy James
Resigned6th Floor, LondonEC2Y 5AS
Born October 1969
Director
Appointed 10 May 2007
Resigned 06 Jul 2022
EVANS, Timothy James
6th Floor, LondonEC2Y 5AS
Born October 1969
Director
10 May 2007
Resigned 06 Jul 2022
Resigned
GUMM, Sandra Louise
Resigned6th Floor, LondonEC2Y 5AS
Born September 1966
Director
Appointed 04 Apr 2007
Resigned 06 Jul 2022
GUMM, Sandra Louise
6th Floor, LondonEC2Y 5AS
Born September 1966
Director
04 Apr 2007
Resigned 06 Jul 2022
Resigned
LEE, Simon
Resigned100 Bishopsgate, LondonEC2N 4AG
Born July 1976
Director
Appointed 06 Jul 2022
Resigned 05 Mar 2024
LEE, Simon
100 Bishopsgate, LondonEC2N 4AG
Born July 1976
Director
06 Jul 2022
Resigned 05 Mar 2024
Resigned
LESLAU, Nicholas Mark
Resigned6th Floor, LondonEC2Y 5AS
Born August 1959
Director
Appointed 14 May 2007
Resigned 06 Jul 2022
LESLAU, Nicholas Mark
6th Floor, LondonEC2Y 5AS
Born August 1959
Director
14 May 2007
Resigned 06 Jul 2022
Resigned
MACEACHIN, Neil Alexander
Resigned100 Bishopsgate, LondonEC2N 4AG
Born July 1990
Director
Appointed 03 Sept 2023
Resigned 05 Mar 2024
MACEACHIN, Neil Alexander
100 Bishopsgate, LondonEC2N 4AG
Born July 1990
Director
03 Sept 2023
Resigned 05 Mar 2024
Resigned
WHITE, John Keith Leslie
Resigned100 Bishopsgate, LondonEC2N 4AG
Born November 1965
Director
Appointed 06 Jul 2022
Resigned 05 Mar 2024
WHITE, John Keith Leslie
100 Bishopsgate, LondonEC2N 4AG
Born November 1965
Director
06 Jul 2022
Resigned 05 Mar 2024
Resigned
HUNTSMOOR LIMITED
ResignedCarmelite 50 Victoria Embankment, LondonEC4Y 0DX
Corporate director
Appointed 23 Mar 2007
Resigned 04 Apr 2007
HUNTSMOOR LIMITED
Carmelite 50 Victoria Embankment, LondonEC4Y 0DX
Corporate director
23 Mar 2007
Resigned 04 Apr 2007
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedCarmelite, LondonEC4Y 0DX
Corporate director
Appointed 23 Mar 2007
Resigned 04 Apr 2007
HUNTSMOOR NOMINEES LIMITED
Carmelite, LondonEC4Y 0DX
Corporate director
23 Mar 2007
Resigned 04 Apr 2007
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Curzon Street, LondonW1J 5HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2024
Londonmetric Property Plc
Curzon Street, LondonW1J 5HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2024
Active
Lxi Reit Plc
Ceased100 Bishopsgate, LondonEC2N 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2022
Ceased 05 Mar 2024
Lxi Reit Plc
100 Bishopsgate, LondonEC2N 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2022
Ceased 05 Mar 2024
Ceased
Secure Income Reit Plc
Ceased18 Cavendish Square, LondonW1G 0PJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Jul 2022
Secure Income Reit Plc
18 Cavendish Square, LondonW1G 0PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Jul 2022
Ceased
Sir Hospitals Propco
Ceased18 Cavendish Square, LondonW1G 0PJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Sir Hospitals Propco
18 Cavendish Square, LondonW1G 0PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
111
Description
Type
Date Filed
Document
21 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2024
20 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 May 2024
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
14 March 2024
7 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
18 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
18 August 2023
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023
30 March 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 March 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 March 2023
19 January 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 January 2023
17 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2022
19 August 2022
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
19 August 2022
19 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 July 2022
8 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2022
11 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2018
11 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2018
10 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2015
18 September 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 September 2014
11 September 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 September 2014
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2012
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2009
Resolution
4 June 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
4 June 2007
No document