Dukeminster (cheltenham) Limited

General information

Name:

Dukeminster (cheltenham) Ltd

Office Address:

Second Floor, 100 Wigmore Street W1U 3RN London

Number: 14682133

Incorporation date: 2023-02-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dukeminster (cheltenham) Limited,registered as Private Limited Company, based in Second Floor, 100, Wigmore Street in London. The company's located in W1U 3RN. This firm was formed in 2023. The company's reg. no. is 14682133. Registered as Dukeminster (2023), the company used the business name until 2023-06-20, at which point it was replaced by Dukeminster (cheltenham) Limited. The firm's SIC and NACE codes are 68100, that means Buying and selling of own real estate.

There seems to be a solitary director at the current moment overseeing the company, specifically Naomi P. who's been carrying out the director's assignments since 2023-02-22. To support the directors in their duties, the abovementioned company has been utilizing the expertise of Derek R. as a secretary for the last one year.

The companies that control this firm are as follows: Dukeminster Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wigmore Street, W1U 3RN and was registered as a PSC under the registration number 3154201.

  • Previous company's names
  • Dukeminster (cheltenham) Limited 2023-06-20
  • Dukeminster (2023) Limited 2023-02-22

Company staff

Naomi P.

Role: Director

Appointed: 22 February 2023

Latest update: 22 February 2024

Derek R.

Role: Secretary

Appointed: 22 February 2023

Latest update: 22 February 2024

People with significant control

Dukeminster Limited
Address: Second Floor 100, Wigmore Street, London, W1U 3RN, England
Legal authority English
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 3154201
Notified on 22 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Confirmation statement next due date 06 March 2024

Company filings

Filing category

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Accounts Change of name Incorporation
Free Download
Current accounting period shortened to Friday 30th June 2023, originally was Wednesday 28th February 2024. (AA01)
filed on: 23rd, June 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
1
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