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DKE (WAVERTREE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dke (wavertree) Limited. The company was founded 8 years ago and was given the registration number 10143653. The firm's registered office is in LONDON. You can find them at Room 4 1st Floor, 50 Jermyn Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:DKE (WAVERTREE) LIMITED
Company Number:10143653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Room 4 1st Floor, 50 Jermyn Street, London, SW1Y 6LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Jermyn Street, London, England, SW1Y 6NY

Director29 September 2017Active
Room 4 1st Floor, 50 Jermyn Street, London, SW1Y 6LX

Secretary24 April 2016Active
Blackmore Cottage, West Street, Fontmell Magna, Shaftesbury, SP7 0PF

Director24 April 2016Active

People with Significant Control

Dukemount Capital Plc
Notified on:06 October 2017
Status:Active
Country of residence:England
Address:Room 4, 1st Floor, 50, Jermyn Street, London, England, SW1Y 6LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy Vincent Le Druillenec
Notified on:24 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:Room 4 1st Floor, 50 Jermyn Street, London, SW1Y 6LX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type small.

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2023-09-12Accounts

Change account reference date company current extended.

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2023-07-15Accounts

Accounts with accounts type small.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-09Address

Change registered office address company with date old address new address.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type small.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type small.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type small.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-02-20Officers

Termination director company with name termination date.

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2019-02-20Officers

Termination secretary company with name termination date.

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2018-09-11Accounts

Accounts with accounts type small.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2017-12-04Accounts

Accounts with accounts type dormant.

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2017-11-13Persons with significant control

Notification of a person with significant control.

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2017-11-13Persons with significant control

Cessation of a person with significant control.

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2017-10-06Officers

Appoint person director company with name date.

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2017-09-12Resolution

Resolution.

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2017-05-01Confirmation statement

Confirmation statement with updates.

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2016-11-15Resolution

Resolution.

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2016-11-03Resolution

Resolution.

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2016-11-03Change of name

Change of name notice.

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