DUKE STREET CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
DUKE STREET CAPITAL LIMITED
COMPANY NUMBER
03565631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
18/05/1998
(26 years and 6 months old)
WEBSITE
www.dukestreet.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/07/2008
23/08/2018
DUKE STREET MANAGEMENT SERVICES LIMITED
View all previous names
LONDON
W1U 1QS
Telephone: 02076638500
TPS: No
9th Floor
Nations House
103 Wigmore Street
London
W1U 1QS
Telephone: 76638500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUKE STREET PRIVATE EQUITY LIMITED | Active - Accounts Filed | View Report |
| DUKE STREET CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member James William Almond (931841396) Appointed |
Credit Risk Overview
Want to learn more about DUKE STREET CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUKE STREET CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUKE STREET CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2013 - Present (11 years and 3 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
05/10/2009 - Present (15 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 24 |
View Report |
|
04/01/2024 - Present (11 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2013 - Present (11 years and 10 months) Born in Sep 1983 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
05/10/2009 - Present (15 years and 2 months) Born in Jun 1964 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member James William Almond (931841396) Appointed |
| 22/12/2023 | Stuart Russell McMinnies (915423333) has left the board |
| 23/09/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 13/02/2023 | Adam Levine (925870083) has left the board |
| 03/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 05/09/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 13/09/2019 | Peter Lance Taylor (915716582) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 23/05/2019 | Andrew Panayides (920369678) has left the board |
| 23/05/2019 | New Company Secretary Adam Levine (925870083) Appointed |
| 24/08/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 24/12/2015 | Elaine Marie Fullerton (917869441) has left the board |
| 24/12/2015 | New Company Secretary Andrew Panayides (920369678) Appointed |
| 05/10/2015 | Thomas James Buchan Scott (915776938) has left the board |
| 03/06/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 05/03/2015 | New Board Member Stuart Russell McMinnies (915423333) Appointed |
| 02/06/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 20/09/2013 | Anthony Phillip George Pullin (917570067) has left the board |
| 17/09/2013 | New Board Member Stuart Richard John Hall (918131154) Appointed |
| 22/07/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 04/06/2013 | New Company Secretary Elaine Marie Fullerton (917869441) Appointed |
| 04/06/2013 | Lilimarlen Hoff (912187912) has left the board |
| 12/02/2013 | New Board Member Anthony Phillip George Pullin (917570067) Appointed |
| 09/01/2013 | Nikola Jan Sutherland (914187249) has left the board |
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