DUKE STREET CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
DUKE STREET CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
DUKE STREET CAPITAL LIMITED was incorporated 26 years ago on 18/05/1998 and has the registered number: 03565631. The accounts status is SMALL and accounts are next due on 31/12/2024.
DUKE STREET CAPITAL LIMITED was incorporated 26 years ago on 18/05/1998 and has the registered number: 03565631. The accounts status is SMALL and accounts are next due on 31/12/2024.
DUKE STREET CAPITAL LIMITED - LONDON
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
NATIONS HOUSE 9TH FLOOR
LONDON
W1U 1QS
This Company Originates in : United Kingdom
Previous trading names include:
DUKE STREET MANAGEMENT SERVICES LIMITED (until 23/08/2018)
DUKE STREET MANAGEMENT SERVICES LIMITED (until 23/08/2018)
DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED (until 05/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART RICHARD JOHN HALL | Dec 1972 | British | Director | 2013-09-13 | CURRENT |
MR ALISTAIR CHARLES WESTRAY TROUP | Jan 1964 | British | Director | 2009-10-05 | CURRENT |
JAMES WILLIAM ALMOND | Feb 1981 | British | Director | 2024-01-04 | CURRENT |
THOMAS JAMES BUCHAN SCOTT | May 1962 | British | Director | 2000-02-10 UNTIL 2015-09-30 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-18 UNTIL 1998-06-05 | RESIGNED | ||
JAMES RICHARD CANNING WEIR | May 1949 | British | Director | 1998-06-05 UNTIL 2003-04-01 | RESIGNED |
MR JEFFREY PHILIP BELKIN | Feb 1961 | British | Director | 2002-01-14 UNTIL 2009-10-30 | RESIGNED |
THOMAS JAMES BUCHAN SCOTT | British | Secretary | 2000-02-10 UNTIL 2007-08-06 | RESIGNED | |
MISS ELAINE MARIE FULLERTON | Secretary | 2013-05-31 UNTIL 2015-12-22 | RESIGNED | ||
MISS LILIMARLEN HOFF | Nov 1974 | British | Secretary | 2007-08-06 UNTIL 2013-05-31 | RESIGNED |
MR ADAM LEVINE | Secretary | 2019-04-01 UNTIL 2023-02-04 | RESIGNED | ||
MS MARTINA LYONS | Jun 1965 | Irish | Secretary | 1998-06-05 UNTIL 2000-02-10 | RESIGNED |
MR ANDREW PANAYIDES | Secretary | 2015-12-22 UNTIL 2019-04-01 | RESIGNED | ||
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1998-05-18 UNTIL 1998-06-05 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1998-05-18 UNTIL 1998-06-05 | RESIGNED |
JOHN LEONARD ROGERS | May 1931 | British | Director | 2001-03-20 UNTIL 2002-03-22 | RESIGNED |
MR JEREMY HAND | Oct 1961 | British | Director | 1998-06-05 UNTIL 1999-03-31 | RESIGNED |
MS NIKOLA JAN SUTHERLAND | Jun 1964 | Director | 2009-10-05 UNTIL 2012-12-31 | RESIGNED | |
MR PETER LANCE TAYLOR | Jan 1964 | British | Director | 2004-07-29 UNTIL 2019-06-30 | RESIGNED |
PETER LANCE TAYLOR | Jan 1964 | British | Director | 1998-06-05 UNTIL 2001-01-24 | RESIGNED |
MR STUART RUSSELL MCMINNIES | Mar 1968 | British | Director | 2015-02-25 UNTIL 2023-12-19 | RESIGNED |
EDMUND GEORGE IMJIN FOSBROKE TRUELL | Oct 1962 | British | Director | 1998-06-05 UNTIL 2007-03-30 | RESIGNED |
MR ANTHONY PHILLIP GEORGE PULLIN | Sep 1983 | Australian | Director | 2013-02-08 UNTIL 2013-09-17 | RESIGNED |
MR JOHN HAZELTON | May 1954 | British | Director | 2000-10-18 UNTIL 2001-01-24 | RESIGNED |
MR PATRICK RONALD VERNON MAXWELL | Jul 1965 | British | Director | 2000-01-13 UNTIL 2001-01-24 | RESIGNED |
GRAHAM WILLIAM LEE | Aug 1953 | British | Director | 1998-06-05 UNTIL 2001-01-24 | RESIGNED |
MR JOHN CHRISTOPHER MOZEEN HUDSON | Oct 1954 | British | Director | 1999-11-18 UNTIL 2002-01-14 | RESIGNED |
MR JOHN HAZELTON | May 1954 | British | Director | 2001-04-25 UNTIL 2003-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Duke Street Private Equity Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |