DUKEMINSTER LIMITED

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

This company is commonly known as Dukeminster Limited. The company was founded 29 years ago and was given the registration number 03154201. The firm's registered office is in LONDON. You can find them at 100 Wigmore Street, 2nd Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	DUKEMINSTER LIMITED
Company Number	:	03154201
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 February 1996
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	100 Wigmore Street, 2nd Floor, London, England, W1U 3RN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
34 Chaucer Road, Sidcup, DA15 9AR	Secretary	21 January 2009	Active
100, Wigmore Street, 2nd Floor, London, England, W1U 3RN	Director	03 September 2018	Active
Goya 47, Madrid, Spain, FOREIGN	Director	04 September 1997	Active
Goya 47, Madrid, Spain,	Director	04 September 1997	Active
12 Park Mount, Harpenden, AL5 3AR	Secretary	04 September 1997	Active
31 Brechin Place, London, SW7 4QD	Corporate Secretary	02 February 1996	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	02 February 1996	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	02 February 1996	Active
100, Wigmore Street, 2nd Floor, London, England, W1U 3RN	Director	19 October 2011	Active
10 Mortimer Road, London, W13 8NG	Director	01 January 1998	Active
Flat 25, 14 Feinstein Street, Ramat Aviv Gimel, Israel,	Director	04 September 1997	Active
100, Wigmore Street, 2nd Floor, London, England, W1U 3RN	Director	30 June 2006	Active
Flat J Upper Fielde, 71 Park Street, London, W1Y 3HB	Director	04 September 1997	Active
31 Brechin Place, London, SW7 4QD	Corporate Director	02 February 1996	Active

People with Significant Control

Etablissement Finital
Notified on	:	08 June 2023
Status	:	Active
Country of residence	:	Liechtenstein
Address	:	C/O Industrie-Und Finanzkontor Etablissement, Herrengasse 21, Fl-9490 Vaduz, Liechtenstein,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Claude Brechbuhl
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1944
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	C/O Meyerlustenberger Lachenal, 65, Rue Du Rhône, Genève 3, Switzerland, CH 1211
Nature of control	:	Significant influence or control

Mr Bernard Lachenal
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1949
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	C/O Meyerlustenberger Lachenal, 65, Rue Du Rhône, Genève 3, Switzerland, CH 1211
Nature of control	:	Significant influence or control

DUKEMINSTER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement