DUKEMINSTER (UG) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

DUKEMINSTER (UG) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
DUKEMINSTER (UG) LIMITED was incorporated 26 years ago on 25/11/1997 and has the registered number: 03471080. The accounts status is TOTAL EXEMPTION FULL.

DUKEMINSTER (UG) LIMITED - BIRMINGHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

NO.1
BIRMINGHAM
B4 6HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2019 12/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MEIR MIRO SHOHET Feb 1962 British Director 2004-01-11 CURRENT
MRS NAOMI ANITA GINA NORMA PERAHIA Jun 1955 British Director 2018-09-03 CURRENT
MR BENJAMIN DANIEL PERAHIA Nov 1983 British Director 2011-10-19 CURRENT
MR DEREK GEORGE ROSS Jan 1961 Secretary 2009-09-02 CURRENT
MR SALEH HARON SHOHET Mar 1929 British Director 1998-01-05 UNTIL 2018-04-29 RESIGNED
EDWARD SHOHET Aug 1925 Italian Director 1998-01-05 UNTIL 2004-01-22 RESIGNED
MR ADAM BERNARD ANDREW SAMUELS Feb 1962 Secretary 1998-01-05 UNTIL 2017-10-04 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1997-11-25 UNTIL 1998-01-05 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1997-11-25 UNTIL 1998-01-05 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1997-11-25 UNTIL 1998-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dukeminster Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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