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 - LONDON

This company is listed in the following categories:
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 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

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