Introduction
Watch Company
D
DUKE STREET PROPERTY LIMITED
DUKE STREET PROPERTY LIMITED is an active company incorporated on 28 September 2018 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DUKE STREET PROPERTY LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11594733
LTD Company
Age
7 Years
Incorporated 28 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Previous Company Names
PACKINGTON PLACE PROPERTIES LIMITED
From: 28 September 2018To: 7 February 2022
Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham, B3 2JR,
Previous Addresses
Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 6 April 2022To: 28 April 2022
103 Wigmore Street London England W1U 1QS England
From: 28 September 2018To: 6 April 2022
16 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Mar 19
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
New Owner
Jun 21
Notification Of A Person With Significan...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Funding Round
May 22
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
1
Funding
12
Officers
2
Ownership
0
Accounts
Officers
13
6 Active
7 Resigned
Name
Role
Appointed
Status
MARTIN, Sally
ActiveRutland House, BirminghamB3 2JR
Secretary
Appointed 26 Jan 2022
MARTIN, Sally
Rutland House, BirminghamB3 2JR
Secretary
26 Jan 2022
Active
HAWKINS, Nicola
ActiveRutland House, BirminghamB3 2JR
Born November 1973
Director
Appointed 01 Jul 2023
HAWKINS, Nicola
Rutland House, BirminghamB3 2JR
Born November 1973
Director
01 Jul 2023
Active
MARTIN, Sally Marion
ActiveRutland House, BirminghamB3 2JR
Born December 1970
Director
Appointed 31 Dec 2022
MARTIN, Sally Marion
Rutland House, BirminghamB3 2JR
Born December 1970
Director
31 Dec 2022
Active
READE, Tim
ActiveRutland House, BirminghamB3 2JR
Born June 1969
Director
Appointed 28 Sept 2018
READE, Tim
Rutland House, BirminghamB3 2JR
Born June 1969
Director
28 Sept 2018
Active
SHAHIR, Shahram
ActiveRutland House, BirminghamB3 2JR
Born May 1984
Director
Appointed 31 Dec 2022
SHAHIR, Shahram
Rutland House, BirminghamB3 2JR
Born May 1984
Director
31 Dec 2022
Active
WRIGHT, Cornell Charles Vincent
ActiveRutland House, BirminghamB3 2JR
Born November 1973
Director
Appointed 26 Jan 2022
WRIGHT, Cornell Charles Vincent
Rutland House, BirminghamB3 2JR
Born November 1973
Director
26 Jan 2022
Active
HOWES, Emma
ResignedWigmore Street, LondonW1U 1QS
Secretary
Appointed 28 Sept 2018
Resigned 26 Jan 2022
HOWES, Emma
Wigmore Street, LondonW1U 1QS
Secretary
28 Sept 2018
Resigned 26 Jan 2022
Resigned
DOWN, Keith
ResignedWigmore Street, LondonW1U 1QS
Born January 1965
Director
Appointed 28 Sept 2018
Resigned 26 Jan 2022
DOWN, Keith
Wigmore Street, LondonW1U 1QS
Born January 1965
Director
28 Sept 2018
Resigned 26 Jan 2022
Resigned
HANRATTY, Norah
ResignedWigmore Street, LondonW1U 1QS
Born July 1973
Director
Appointed 28 Sept 2018
Resigned 26 Jan 2022
HANRATTY, Norah
Wigmore Street, LondonW1U 1QS
Born July 1973
Director
28 Sept 2018
Resigned 26 Jan 2022
Resigned
KELLY, Paul Gerard
ResignedWigmore Street, LondonW1U 1QS
Born January 1952
Director
Appointed 26 Jan 2022
Resigned 25 Mar 2022
KELLY, Paul Gerard
Wigmore Street, LondonW1U 1QS
Born January 1952
Director
26 Jan 2022
Resigned 25 Mar 2022
Resigned
PARKER, Edward Barnwell
ResignedRutland House, BirminghamB3 2JR
Born October 1965
Director
Appointed 26 Jan 2022
Resigned 31 Dec 2022
PARKER, Edward Barnwell
Rutland House, BirminghamB3 2JR
Born October 1965
Director
26 Jan 2022
Resigned 31 Dec 2022
Resigned
POWAR, Nilamkumari
ResignedWigmore Street, LondonW1U 1QS
Born April 1983
Director
Appointed 28 Sept 2018
Resigned 26 Jan 2022
POWAR, Nilamkumari
Wigmore Street, LondonW1U 1QS
Born April 1983
Director
28 Sept 2018
Resigned 26 Jan 2022
Resigned
WALSH, Joseph
ResignedWigmore Street, LondonW1U 1QS
Born January 1978
Director
Appointed 28 Sept 2018
Resigned 26 Feb 2019
WALSH, Joseph
Wigmore Street, LondonW1U 1QS
Born January 1978
Director
28 Sept 2018
Resigned 26 Feb 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Willard Galen Garfield Weston
ActiveSt Clair Avenue East, TorontoM4T 2S3
Born December 1972
Nature of Control
Significant influence or control
Notified 23 Dec 2020
Willard Galen Garfield Weston
St Clair Avenue East, TorontoM4T 2S3
Born December 1972
Significant influence or control
23 Dec 2020
Active
Galen Willard Gordon Weston
Ceased22 St Clair Avenue, TorontoM4T 2S3
Born October 1940
Nature of Control
Significant influence or control
Notified 28 Sept 2018
Ceased 23 Dec 2020
Galen Willard Gordon Weston
22 St Clair Avenue, TorontoM4T 2S3
Born October 1940
Significant influence or control
28 Sept 2018
Ceased 23 Dec 2020
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2023
28 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2022
6 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2022
7 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2022
3 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2019
11 January 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 January 2019
11 January 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
11 January 2019
5 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 October 2018