This company is commonly known as Dukeminster (m C) Limited. The company was founded 26 years ago and was given the registration number 03541559. 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 68100 - Buying and selling of own real estate.
| Name | : | DUKEMINSTER (M C) LIMITED |
|---|---|---|
| Company Number | : | 03541559 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 1998 |
| 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 | 29 September 2009 | Active |
| 100, Wigmore Street, 2nd Floor, London, England, W1U 3RN | Director | 03 September 2018 | Active |
| 12 Park Mount, Harpenden, AL5 3AR | Secretary | 28 June 1998 | Active |
| 31 Brechin Place, London, SW7 4QD | Corporate Secretary | 07 April 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 07 April 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 07 April 1998 | Active |
| 100, Wigmore Street, 2nd Floor, London, England, W1U 3RN | Director | 30 August 2013 | Active |
| Flat 25, 14 Feinstein Street, Ramat Aviv Gimel, Israel, | Director | 28 June 1998 | Active |
| Flat J Upper Fielde, 71 Park Street, London, W1Y 3HB | Director | 28 June 1998 | Active |
| 31 Brechin Place, London, SW7 4QD | Corporate Director | 07 April 1998 | Active |
| Dukeminster Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Upper Grosvenor Street, London, England, W1K 2LJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2021-02-04 | Officers | Change person director company with change date. | Download |
| 2020-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-17 | Officers | Appoint person director company with name date. | Download |
| 2018-10-08 | Officers | Termination director company with name termination date. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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