DUKE UK LIMITED - LONDON


Overview

DUKE UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DUKE UK LIMITED was incorporated 18 years ago on 27/10/2005 and has the registered number: 05604818. The accounts status is FULL.

DUKE UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

PEMBROKE BUILDING KENSINGTON VILLA
LONDON
W14 8DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAJ BASRAN Secretary 2012-06-01 CURRENT
MISS JOANNE MUNIS Secretary 2015-04-07 CURRENT
MR THOMAS ELKAN BOISEN Mar 1969 Danish Director 2013-12-27 CURRENT
MR MICHAEL ISLIP Sep 1973 British Director 2015-09-25 CURRENT
MR EWEN CAMERON STURGEON Nov 1966 British Director 2015-05-29 CURRENT
MATTHIEU DE LESSEUX Feb 1968 British Secretary 2007-09-11 UNTIL 2009-10-14 RESIGNED
JOSEPH PETER TOMASULO May 1964 United States Director 2009-10-14 UNTIL 2014-10-27 RESIGNED
CHRISTINE SANTARELLI Jul 1968 French Director 2005-12-08 UNTIL 2008-06-23 RESIGNED
M SARAH ANNE BAILEY Secretary 2014-01-13 UNTIL 2015-04-02 RESIGNED
ROBERT DAVIS Secretary 2010-11-03 UNTIL 2011-04-13 RESIGNED
MR ANIL RAGHAVAN PILLAI Nov 1971 British Director 2013-11-29 UNTIL 2015-09-25 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2005-10-27 UNTIL 2007-09-11 RESIGNED
MINNA GONZALEZ-GOMEZ Secretary 2009-10-14 UNTIL 2010-11-03 RESIGNED
MS GILLIAN WALLS ECKLEY Secretary 2011-04-13 UNTIL 2013-11-29 RESIGNED
MS YVONNE JOAN MARIE ALEXANDER Jan 1968 British Director 2013-12-27 UNTIL 2015-05-13 RESIGNED
STEPHEN BERINGER Sep 1963 German Director 2010-03-01 UNTIL 2013-11-29 RESIGNED
MATTHIEU DE LESSEUX Feb 1968 British Director 2005-12-08 UNTIL 2009-10-14 RESIGNED
STEPHEN ENGLAND-HALL Mar 1973 New Zealander Director 2009-10-14 UNTIL 2010-09-14 RESIGNED
FILEX NOMINEES LIMITED Corporate Director 2005-10-27 UNTIL 2005-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mms Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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