DUKEMINSTER LIMITED
Active - Accounts Filed
General Information
NAME
DUKEMINSTER LIMITED
COMPANY NUMBER
03154201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/02/1996
(28 years and 9 months old)
WEBSITE
www.dukeminster.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/02/1996
19/09/1997
HOLAW (363) LIMITED
LONDON
W1U 3RN
Telephone: 02074995239
TPS: No
100 Wigmore Street
LONDON
W1U 3RN
Telephone: 74995239
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUKEMINSTER LIMITED | Active - Accounts Filed | View Report |
| 105 MORNING LANE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DUKEMINSTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUKEMINSTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUKEMINSTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/1997 - Present (27 years and 2 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
04/09/1997 - Present (27 years and 2 months) Born in Jun 1933 (age: 91) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/01/2009 - Present (15 years and 9 months) Born in Jan 1961 (age: 63) |
Active | Secretary |
Current: 9 Past: 6 |
View Report |
|
03/09/2018 - Present (6 years and 2 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 30 Past: 6 |
View Report |
|
02/02/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 391 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 10/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 19/05/2022 | Henry Enrico Haron Shohet (910527307) has left the board |
| 15/04/2022 | Benjamin Daniel Perahia (916406084) has left the board |
| 07/04/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 04/09/2020 | Change in Reg. Office |
| 07/02/2020 | New Confirmation Statement filed |
| 26/01/2020 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 23/10/2018 | New Board Member Naomi Anita Gina Norma Perahia (925129992) Appointed |
| 10/10/2018 | Saleh Haron Shohet (901740841) has left the board |
| 14/04/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 11/10/2017 | Adam Bernard Andrew Samuels (900920227) has left the board |
| 28/04/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 06/03/2016 | New Confirmation Statement filed |
| 25/02/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Accounts filed |
| 03/03/2014 | New Confirmation Statement filed |
| 21/11/2013 | New Accounts filed |
| 12/04/2013 | New Accounts filed |
| 23/02/2013 | New Confirmation Statement filed |
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