DUKE STREET CAPITAL LIMITED

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

This company is commonly known as Duke Street Capital Limited. The company was founded 26 years ago and was given the registration number 03565631. The firm's registered office is in LONDON. You can find them at Nations House 9th Floor, 103 Wigmore Street, London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name	:	DUKE STREET CAPITAL LIMITED
Company Number	:	03565631
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 May 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address	:	Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS	Director	04 January 2024	Active
Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS	Director	13 September 2013	Active
Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS	Director	05 October 2009	Active
Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS	Secretary	31 May 2013	Active
Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS	Secretary	06 August 2007	Active
Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS	Secretary	01 April 2019	Active
34 Rusthall Avenue, London, W4 1BP	Secretary	05 June 1998	Active
Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS	Secretary	22 December 2015	Active
Almack House, 28 King Street, London, SW1Y 6XA	Secretary	10 February 2000	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	18 May 1998	Active
10a Sherriff Road, West Hampstead, NW6 2AU	Director	14 January 2002	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	18 May 1998	Active
64 Grove Way, Esher, KT10 8HW	Director	05 June 1998	Active
14a, Townsend Road, Harpenden, AL5 4BQ	Director	25 April 2001	Active
14a, Townsend Road, Harpenden, AL5 4BQ	Director	18 October 2000	Active
15 Neville Close, Basingstoke, RG21 3HG	Director	18 November 1999	Active
25 Devereux Lane, London, SW13 8DB	Director	05 June 1998	Active
Acacia House, Centre Avenue, Acton, London, W3 7JX	Director	13 January 2000	Active
Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS	Director	25 February 2015	Active
Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS	Director	08 February 2013	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	18 May 1998	Active
The Old House, The Square, Hannington, NN6 9SD	Director	20 March 2001	Active
Nations House, 103 Wigmore Street, London, W1U 1QS	Director	10 February 2000	Active
Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS	Director	05 October 2009	Active
Nations House, 103 Wigmore Street, London, W1U 1QS	Director	29 July 2004	Active
Almack House, 28 King Street, London, SW1Y 6XA	Director	05 June 1998	Active
Almack House, 28 King Street, London, SW1Y 6XA	Director	05 June 1998	Active
Flat 5, 30 Pont Street, London, SW1X 0AB	Director	05 June 1998	Active

People with Significant Control

Duke Street Private Equity Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Nations House, Wigmore Street, London, England, W1U 1QS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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