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 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.
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 |