UKBizDB.co.uk

DUCHESS STREET CAPITAL LIMITED

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

This company is commonly known as Duchess Street Capital Limited. The company was founded 17 years ago and was given the registration number 06247382. The firm's registered office is in LONDON. You can find them at 17 Carlton House Terrace, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DUCHESS STREET CAPITAL LIMITED
Company Number:06247382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2007
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:17 Carlton House Terrace, London, England, SW1Y 5AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162, Main Road, Danbury, Chelmsford, England, CM3 4DT

Secretary07 January 2010Active
72a, Benton Street, Hadleigh, Ipswich, England, IP7 5AT

Corporate Secretary01 January 2016Active
3, Spital Yard, Spital Square, London, E1 6AQ

Corporate Secretary15 May 2007Active
8, The Gateways, Goffs Oak,, Waltham Cross, England, EN7 6SU

Director25 February 2010Active
3, Spital Yard, Spital Square, London, E1 6AQ

Director15 May 2007Active
65, Cross Lane, Newton Le Willows, Merseyside, England, WA12 9QA

Director25 January 2010Active
17, Carlton House Terrace, London, England, SW1Y 5AH

Director08 October 2009Active
3, Spital Yard, Spital Square, London, E1 6AQ

Director08 October 2009Active

People with Significant Control

Dr Craig Malcolm Rochford
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:17, Carlton House Terrace, London, England, SW1Y 5AH
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.