General information

Name:

Dukeminster Ltd

Office Address:

100 Wigmore Street 2nd Floor W1U 3RN London

Number: 03154201

Incorporation date: 1996-02-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Dukeminster was started on 1996-02-02 as a Private Limited Company. This enterprise's registered office can be contacted at London on 100 Wigmore Street, 2nd Floor. When you want to reach this company by post, its postal code is W1U 3RN. The office reg. no. for Dukeminster Limited is 03154201. It has been already twenty seven years that Dukeminster Limited is no longer identified under the name Holaw (363). This enterprise's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. Dukeminster Ltd reported its account information for the period that ended on June 30, 2021. The business latest confirmation statement was released on February 2, 2023.

Council London Borough of Hillingdon can be found among the counter parties that cooperate with the company. In 2015, this cooperation amounted to at least 1,651 pounds of revenue. In 2013 the company had 2 transactions that yielded 3,334 pounds. In total, transactions conducted by the company since 2012 amounted to £6,755. Cooperation with the London Borough of Hillingdon council covered the following areas: Miscellaneous Insurance Premiums & Claims and Miscellaneous Insurance Premiums.

Regarding to the following firm, many of director's obligations have been fulfilled by Naomi P., Meir S. and David S.. When it comes to these three people, Meir S. has managed firm for the longest time, having been one of the many members of the Management Board since 1997-09-04. To support the directors in their duties, the firm has been utilizing the skills of Derek R. as a secretary since the appointment on 2009-01-21.

  • Previous company's names
  • Dukeminster Limited 1997-09-19
  • Holaw (363) Limited 1996-02-02

Company staff

Naomi P.

Role: Director

Appointed: 03 September 2018

Latest update: 13 January 2024

Derek R.

Role: Secretary

Appointed: 21 January 2009

Latest update: 13 January 2024

Meir S.

Role: Director

Appointed: 04 September 1997

Latest update: 13 January 2024

David S.

Role: Director

Appointed: 04 September 1997

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm are: Etablissement Finital owns over 3/4 of company shares. This business can be reached in Fl-9490 Vaduz at Herrengasse 21 and was registered as a PSC under the reg no Fl-0001.012.686-9.

Etablissement Finital
Address: C/O Industrie-Und Finanzkontor Etablissement Herrengasse 21, Fl-9490 Vaduz, Liechtenstein
Legal authority Liechtenstein
Legal form Limited Company
Country registered Liechtenstein
Place registered Vaduz
Registration number Fl-0001.012.686-9
Notified on 8 June 2023
Nature of control:
over 3/4 of shares
Claude B.
Notified on 6 April 2016
Ceased on 8 June 2023
Nature of control:
substantial control or influence
Bernard L.
Notified on 6 April 2016
Ceased on 8 June 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 June 2021
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023 (AA)
filed on: 30th, March 2024
accounts
Free Download Download filing (37 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 London Borough of Hillingdon 1 £ 1 650.57
2015-02-16 2015-02-16_1847 £ 1 650.57 Miscellaneous Insurance Premiums & Claims
2013 London Borough of Hillingdon 2 £ 3 333.58
2013-12-23 2013-12-23_2110 £ 1 681.41 Miscellaneous Insurance Premiums
2013-01-16 2013-01-16_726 £ 1 652.17 Miscellaneous Insurance Premiums
2012 London Borough of Hillingdon 1 £ 1 771.31
2012-02-22 2012-02-22_649 £ 1 771.31 Miscellaneous Insurance Premiums

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
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