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Dukeminster (ug) Limited, B4 6HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DUKEMINSTER (UG) LIMITED

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

This company is commonly known as Dukeminster (ug) Limited. The company was founded 27 years ago and was given the registration number 03471080. The firm's registered office is in BIRMINGHAM. You can find them at No.1, Colmore Square, Birmingham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DUKEMINSTER (UG) LIMITED
Company Number:03471080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 November 1997
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:No.1, Colmore Square, Birmingham, B4 6HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Chaucer Road, Sidcup, DA15 9AR

Secretary02 September 2009Active
13, Cavendish Avenue, London, England, NW8 9JD

Director19 October 2011Active
6, Upper Grosvenor Street, London, England, W1K 2LJ

Director03 September 2018Active
Goya 47, Madrid, Spain,

Director11 January 2004Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary25 November 1997Active
12 Park Mount, Harpenden, AL5 3AR

Secretary05 January 1998Active
9 Cheapside, London, EC2V 6AD

Nominee Director25 November 1997Active
9 Cheapside, London, EC2V 6AD

Nominee Director25 November 1997Active
Flat 25, 14 Feinstein Street, Ramat Aviv Gimel, Israel,

Director05 January 1998Active
Flat J Upper Fielde, 71 Park Street, London, W1Y 3HB

Director05 January 1998Active

People with Significant Control

Dukeminster Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6, Upper Grosvenor Street, London, United Kingdom, W1K 2LJ
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)

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