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 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
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 |