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DUKEMINSTER 80 LIMITED - 100 Wigmore Street, 2nd Floor, London, W1U 3RN, United Kingdom
Company Information
- Company registration number
- 06867402
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Wigmore Street
- 2nd Floor
- London
- W1U 3RN
- England 100 Wigmore Street, 2nd Floor, London, W1U 3RN, England UK
Management
- Managing Directors
- PERAHIA, Naomi Anita Gina Norma
- Company secretaries
- ROSS, Derek George
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-02
- Age Of Company 2009-04-02 15 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Dukeminster Limited
- Dukeminster Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-04-02
- Annual Return
- Due Date: 2024-04-16
- Last Date: 2023-04-02
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DUKEMINSTER 80 LIMITED Company Description
- DUKEMINSTER 80 LIMITED is a ltd registered in United Kingdom with the Company reg no 06867402. Its current trading status is "live". It was registered 2009-04-02. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-02.It can be contacted at 100 Wigmore Street .
Get DUKEMINSTER 80 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dukeminster 80 Limited - 100 Wigmore Street, 2nd Floor, London, W1U 3RN, United Kingdom
- 2009-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-13) - CS01
keyboard_arrow_right 2022
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legacy (2022-04-05) - AGREEMENT2
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legacy (2022-04-05) - GUARANTEE2
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legacy (2022-04-05) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2022-04-05) - AA
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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confirmation-statement-with-no-updates (2022-04-13) - CS01
keyboard_arrow_right 2021
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legacy (2021-04-14) - AGREEMENT2
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legacy (2021-04-14) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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change-person-director-company-with-change-date (2021-02-04) - CH01
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legacy (2021-04-14) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2021-04-14) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-02) - AD01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-02-03) - AA
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legacy (2020-02-03) - GUARANTEE2
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legacy (2020-01-22) - PARENT_ACC
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legacy (2020-01-22) - AGREEMENT2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-30) - AA
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legacy (2019-01-30) - PARENT_ACC
keyboard_arrow_right 2018
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legacy (2018-04-05) - AGREEMENT2
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legacy (2018-04-05) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2018-04-05) - AA
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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legacy (2018-12-05) - GUARANTEE2
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legacy (2018-12-05) - AGREEMENT2
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-01-23) - MR04
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confirmation-statement-with-updates (2017-04-19) - CS01
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legacy (2017-01-03) - GUARANTEE2
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-20) - AA
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legacy (2016-04-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-04-05) - AA
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legacy (2016-04-05) - GUARANTEE2
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legacy (2016-04-05) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-03-27) - AA
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legacy (2015-03-27) - AGREEMENT2
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legacy (2015-03-27) - GUARANTEE2
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legacy (2015-01-23) - PARENT_ACC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-11-15) - AA
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legacy (2013-11-15) - PARENT_ACC
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legacy (2013-11-15) - AGREEMENT2
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legacy (2013-11-15) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-full (2013-04-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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change-account-reference-date-company-current-shortened (2011-08-30) - AA01
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accounts-with-accounts-type-full (2011-08-30) - AA
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appoint-person-director-company-with-name (2011-10-26) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-20) - 395
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incorporation-company (2009-04-02) - NEWINC
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legacy (2009-06-04) - 395