DUKE STREET VII LIMITED
Overview
| Company Name | DUKE STREET VII LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03565678 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUKE STREET VII LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DUKE STREET VII LIMITED located?
| Registered Office Address | Nations House 9th Floor 103 Wigmore Street W1U 1QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUKE STREET VII LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUKE STREET CAPITAL VII LIMITED | Jan 23, 2006 | Jan 23, 2006 |
| DUKE STREET CAPITAL VI LIMITED | Jan 04, 2001 | Jan 04, 2001 |
| DUKE STREET CAPITAL LIMITED | Jun 05, 1998 | Jun 05, 1998 |
What are the latest accounts for DUKE STREET VII LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DUKE STREET VII LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2024 |
| Overdue | No |
What are the latest filings for DUKE STREET VII LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Russell Mcminnies as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam Levine as a secretary on Feb 04, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr James William Almond as a director on Sep 12, 2019 | 2 pages | AP01 | ||
Appointment of Mr Jason Lawford as a director on Sep 12, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 12 pages | AA | ||
Termination of appointment of Peter Lance Taylor as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr Adam Levine as a secretary on Apr 01, 2019 | 2 pages | AP03 | ||
Termination of appointment of Andrew Panayides as a secretary on Apr 01, 2019 | 1 pages | TM02 | ||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on May 18, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mr Stuart Richard John Hall as a director on Jan 04, 2017 | 2 pages | AP01 | ||
Who are the officers of DUKE STREET VII LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALMOND, James William | Director | 103 Wigmore Street W1U 1QS London Nations House England | England | British | Director | 253186600001 | ||||
| HALL, Stuart Richard John | Director | 103 Wigmore Street W1U 1QS London Nations House 9th Floor | England | British | Finance Director | 181311540001 | ||||
| LAWFORD, Jason | Director | 103 Wigmore Street W1U 1QS London Nations House England | United Kingdom | British | Director | 238954080001 | ||||
| TROUP, Alistair Westray Charles | Director | 103 Wigmore Street W1U 1QS London Nations House 9th Floor | United Kingdom | British | Partner | 189540510001 | ||||
| FULLERTON, Elaine Marie | Secretary | 103 Wigmore Street W1U 1QS London Nations House 9th Floor | 178693380001 | |||||||
| HOFF, Lilimarlen | Secretary | 103 Wigmore Street W1U 1QS London Nations House 9th Floor | British | Legal Counsel | 121879120001 | |||||
| LEVINE, Adam | Secretary | 103 Wigmore Street W1U 1QS London Nations House 9th Floor | 258701030001 | |||||||
| LYONS, Martina | Secretary | 34 Rusthall Avenue W4 1BP London | Irish | 119139860001 | ||||||
| PANAYIDES, Andrew | Secretary | 103 Wigmore Street W1U 1QS London Nations House 9th Floor | 203696990001 | |||||||
| SCOTT, Thomas James Buchan | Secretary | Almack House 28 King Street SW1Y 6XA London | British | Commercial Director | 92125880001 | |||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BELKIN, Jeffrey Philip | Director | 10a Sherriff Road NW6 2AU West Hampstead London | United Kingdom | British | Accountant | 79906460001 | ||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| EDWARD, Ian | Director | Claridge House 29 Barnes High Street SW13 9LW London | British | Venture Capitalist | 100006820001 | |||||
| HUDSON, John Christopher Mozeen | Director | 15 Neville Close RG21 3HG Basingstoke Hampshire | England | British | Accountant | 53713800001 | ||||
| LEE, Graham William | Director | 25 Devereux Lane SW13 8DB London | United Kingdom | British | Banker | 3014660002 | ||||
| MCMINNIES, Stuart Russell | Director | 103 Wigmore Street W1U 1QS London Nations House 9th Floor | England | British | Partner | 154233330001 | ||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SCOTT, Thomas James Buchan | Director | 103 Wigmore Street W1U 1QS London Nations House | United Kingdom | British | Commercial Director | 157769380001 | ||||
| SUTHERLAND, Nikola Jan | Director | 103 Wigmore Street W1U 1QS London Nations House 9th Floor | United Kingdom | British | Cfo/Coo | 141872490001 | ||||
| TAYLOR, Peter Lance | Director | 103 Wigmore Street W1U 1QS London Nations House | England | British | Banker | 157165820001 | ||||
| TRUELL, Edmund George Imjin Fosbroke | Director | Almack House 28 King Street SW1Y 6XA London | British | Banker | 2633000002 |
Who are the persons with significant control of DUKE STREET VII LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Duke Street Private Equity Limited | Apr 06, 2016 | Wigmore Street W1U 1QS London Nations House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0