Dukeminster (m C) Limited

General information

Name:

Dukeminster (m C) Ltd

Office Address:

100 Wigmore Street 2nd Floor W1U 3RN London

Number: 03541559

Incorporation date: 1998-04-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dukeminster (m C) came into being in 1998 as a company enlisted under no 03541559, located at W1U 3RN London at 100 Wigmore Street. The company has been in business for twenty six years and its last known status is active. Although lately it's been referred to as Dukeminster (m C) Limited, it was not always so. The company was known as Holaw (440) until 9th June 1998, when the name was changed to Dukeminster Kwik-fit. The last transformation came on 24th August 1998. This enterprise's SIC code is 68100: Buying and selling of own real estate. 2022-06-30 is the last time when the company accounts were filed.

Naomi P. is this specific firm's single director, who was appointed in 2018. Since 2013 Benjamin P., had been managing this business up until the resignation in March 2022. Furthermore another director, specifically Saleh S. gave up the position in 2018. In addition, the managing director's responsibilities are often helped with by a secretary - Derek R., who was chosen by this business on 29th September 2009.

  • Previous company's names
  • Dukeminster (m C) Limited 1998-08-24
  • Dukeminster Kwik-fit Limited 1998-06-09
  • Holaw (440) Limited 1998-04-07

Company staff

Naomi P.

Role: Director

Appointed: 03 September 2018

Latest update: 8 March 2024

Derek R.

Role: Secretary

Appointed: 29 September 2009

Latest update: 8 March 2024

People with significant control

The companies that control this firm are: Dukeminster Limited owns over 3/4 of company shares. This business can be reached in London at Upper Grosvenor Street, W1K 2LJ and was registered as a PSC under the registration number 3154201.

Dukeminster Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2022 (AA)
filed on: 20th, March 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
26
Company Age

Closest Companies - by postcode