This company is commonly known as Dukeminster Limited. The company was founded 28 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..
| 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 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Wigmore Street, 2nd Floor, London, England, W1U 3RN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Accounts | Accounts with accounts type group. | Download |
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Auditors | Auditors resignation company. | Download |
| 2023-11-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-15 | Officers | Change person director company with change date. | Download |
| 2021-02-04 | Officers | Change person director company with change date. | Download |
| 2021-02-04 | Officers | Change person director company with change date. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Officers | Change person director company with change date. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-14 | Address | Change sail address company with old address new address. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-10 | Accounts | Legacy. | Download |
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