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DUKE STREET PRIVATE EQUITY LIMITED - Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS, United Kingdom
Company Information
- Company registration number
- 07316069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nations House 9th Floor
- 103 Wigmore Street
- London
- W1U 1QS Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS UK
Management
- Managing Directors
- ALMOND, James William
- HALL, Stuart Richard John
- LAWFORD, Jason
- MCMINNIES, Stuart Russell
- TROUP, Alisitar Charles Westray
- Company secretaries
- LEVINE, Adam
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-15
- Age Of Company 2010-07-15 13 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Duke Street Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DS PRIVATE EQUITY LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-07-29
- Last Date: 2020-07-15
✓
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DUKE STREET PRIVATE EQUITY LIMITED Company Description
- DUKE STREET PRIVATE EQUITY LIMITED is a ltd registered in United Kingdom with the Company reg no 07316069. Its current trading status is "live". It was registered 2010-07-15. It was previously called DS PRIVATE EQUITY LIMITED. It has declared SIC or NACE codes as "66190". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Nations House 9Th Floor .
Get DUKE STREET PRIVATE EQUITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Duke Street Private Equity Limited - Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS, United Kingdom
- 2010-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DUKE STREET PRIVATE EQUITY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07316069#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07316069#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07316069#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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appoint-person-secretary-company-with-name-date (2019-05-21) - AP03
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termination-secretary-company-with-name-termination-date (2019-05-21) - TM02
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accounts-with-accounts-type-full (2019-09-12) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-22) - AA
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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accounts-with-accounts-type-full (2017-08-29) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-22) - CS01
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accounts-with-accounts-type-full (2016-08-08) - AA
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-12-22) - TM02
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appoint-person-secretary-company-with-name-date (2015-12-22) - AP03
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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accounts-with-accounts-type-full (2015-05-08) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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accounts-with-accounts-type-full (2014-05-01) - AA
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keyboard_arrow_right 2013
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miscellaneous (2013-10-03) - MISC
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termination-director-company-with-name (2013-09-18) - TM01
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appoint-person-director-company-with-name (2013-09-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
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appoint-person-director-company-with-name (2013-06-10) - AP01
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termination-secretary-company-with-name (2013-05-31) - TM02
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appoint-person-secretary-company-with-name (2013-05-31) - AP03
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termination-director-company-with-name (2013-01-07) - TM01
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keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-05-14) - AA01
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accounts-with-accounts-type-full (2012-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-05-24) - AA
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keyboard_arrow_right 2011
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legacy (2011-12-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-09-01) - CERTNM
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resolution (2010-08-24) - RESOLUTIONS
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change-of-name-request-comments (2010-08-24) - NM06
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incorporation-company (2010-07-15) - NEWINC
