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THE DUKE IN LONDON LIMITED

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

This company is commonly known as The Duke In London Limited. The company was founded 5 years ago and was given the registration number 11654649. The firm's registered office is in LONDON. You can find them at 29 Clerkenwell Green, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE DUKE IN LONDON LIMITED
Company Number:11654649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:29 Clerkenwell Green, London, England, EC1R 0DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Clerkenwell Green, London, England, EC1R 0DU

Director01 January 2019Active
29 Clerkenwell Green, London, England, EC1R 0DU

Director01 November 2018Active
29 Clerkenwell Green, London, England, EC1R 0DU

Director01 November 2018Active
Flat 1, 10 Strathray Gardens, London, United Kingdom, NW3 4NY

Director01 January 2019Active
Flat A403 The Jam Factory, 27 Green Walk, London, England, SE1 4TT

Director01 January 2019Active

People with Significant Control

Mr Gareth Howard Thomas Roberts
Notified on:01 November 2018
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:29 Clerkenwell Green, London, England, EC1R 0DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicolas Antoine Treguer
Notified on:01 November 2018
Status:Active
Date of birth:December 1982
Nationality:French
Country of residence:England
Address:29 Clerkenwell Green, London, England, EC1R 0DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Incorporation

Memorandum articles.

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2024-03-12Resolution

Resolution.

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2024-03-12Change of constitution

Statement of companys objects.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-08-01Resolution

Resolution.

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2023-08-01Incorporation

Memorandum articles.

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2023-08-01Change of constitution

Statement of companys objects.

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2023-07-18Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-12-22Officers

Termination director company with name termination date.

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2021-12-22Officers

Termination director company with name termination date.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-11-03Address

Change registered office address company with date old address new address.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-10-20Capital

Capital allotment shares.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-01-31Accounts

Change account reference date company previous shortened.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-12-04Officers

Change person director company with change date.

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2019-12-04Officers

Change person director company with change date.

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2019-12-04Persons with significant control

Change to a person with significant control.

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2019-12-04Persons with significant control

Change to a person with significant control.

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