General information

Name:

Dukes Hotel Ltd

Office Address:

35 36 37 & 38 St. James's Place SW1A 1NY London

Number: 01461396

Incorporation date: 1979-11-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01461396 - registration number for Dukes Hotel Limited. This firm was registered as a Private Limited Company on 1979-11-15. This firm has been operating on the British market for fourty five years. The company may be reached at 35 36 37 & 38 St. James's Place in London. It's postal code assigned is SW1A 1NY. Founded as Dukes Hotel Holdings, the firm used the name until 1995-12-22, then it was replaced by Dukes Hotel Limited. This company's registered with SIC code 55100: Hotels and similar accommodation. The business latest financial reports cover the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-06-22.

Within this specific limited company, a variety of director's duties up till now have been done by Abdulla B., Sultan B. and Ahmad B.. As for these three managers, Ahmad B. has carried on with the limited company for the longest period of time, having become one of the many members of directors' team on 2007-03-01.

  • Previous company's names
  • Dukes Hotel Limited 1995-12-22
  • Dukes Hotel Holdings Limited 1979-11-15

Financial data based on annual reports

Company staff

Abdulla B.

Role: Director

Appointed: 08 May 2011

Latest update: 9 March 2024

Sultan B.

Role: Director

Appointed: 17 June 2009

Latest update: 9 March 2024

Ahmad B.

Role: Director

Appointed: 01 March 2007

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are as follows: Seven Tides Uk Holding 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 St. James's Place, SW1A 1NY and was registered as a PSC under the reg no 05777722.

Seven Tides Uk Holding Limited
Address: 35 36 37 & 38 St. James's Place, London, SW1A 1NY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05777722
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
  • 70100 : Activities of head offices
44
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