Dukeminster 80 Limited LONDON

Founded in 2009, Dukeminster 80, classified under reg no. 06867402 is an active company. Currently registered at 100 Wigmore Street W1U 3RN, London the company has been in the business for 13 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2021-06-30.

There is a single director in the company at the moment - Naomi P., appointed on 3 September 2018. In addition, a secretary was appointed - Derek R., appointed on 2 April 2009. As of 25 June 2022, there were 2 ex directors - Benjamin P., Saleh S. and others listed below. There were no ex secretaries.

Dukeminster 80 Limited Address / Contact

Office Address 100 Wigmore Street
Office Address2 2nd Floor
Town London
Post code W1U 3RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06867402
Date of Incorporation Thu, 2nd Apr 2009
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 13 years old
Account next due date Fri, 31st Mar 2023 (279 days left)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Sun, 16th Apr 2023 (2023-04-16)
Last confirmation statement dated Sat, 2nd Apr 2022

Company staff

Naomi P.

Position: Director

Appointed: 03 September 2018

Derek R.

Position: Secretary

Appointed: 02 April 2009

Benjamin P.

Position: Director

Appointed: 19 October 2011

Resigned: 31 March 2022

Saleh S.

Position: Director

Appointed: 02 April 2009

Resigned: 29 April 2018

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Dukeminster Limited from London, England. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dukeminster Limited

6 Upper Grosvenor Street, London, W1K 2LJ, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3154201
Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other
Director's appointment was terminated on 2022-03-31
filed on: 13th, April 2022
Free Download (1 page)

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