OpenCompanies

Heathrow Dukes Green Real Estate Limited

Company number
11433885
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 2018
Nature of business
Other letting and operating of own or leased real estate

Registered office

I54 Business Park
Valiant Way
Wolverhampton
WV9 5GB

Previous names

  • Permitted Developments Investments No 9 Ltd (until 18 Jan 2022)

Officers

NameRoleAppointedResigned
WATTS, Michael Robert Director 1 Nov 2022
NELSON, Andrew David Director 12 Aug 2019

Control

NameNature of controlNotifiedCeased
Mr Joseph Dunner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Jun 2018 12 Aug 2019
Mr Matan Abraham Amitai Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Jun 2018 12 Aug 2019
Mr Ben Ditkovsky Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Jun 2018 12 Aug 2019
Southern Real Estate Investment Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Aug 2019 20 Jan 2022
Eurofins Scientific S.E. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jan 2022

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
12 Aug 2019

Connections

Directors’ other companies

Companies at the same address

Data