DUKEMINSTER 80 LIMITED
Overview
| Company Name | DUKEMINSTER 80 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06867402 |
| 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 DUKEMINSTER 80 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DUKEMINSTER 80 LIMITED located?
| Registered Office Address | 100 Wigmore Street 2nd Floor W1U 3RN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUKEMINSTER 80 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DUKEMINSTER 80 LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for DUKEMINSTER 80 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 10 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 10 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 10 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benjamin Daniel Perahia as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Jun 30, 2020 | 13 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of DUKEMINSTER 80 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Derek George | Secretary | 34 Chaucer Road DA15 9AR Sidcup Kent | British | 59458610002 | ||||||
| PERAHIA, Naomi Anita Gina Norma | Director | Wigmore Street 2nd Floor W1U 3RN London 100 England | United Kingdom | British | None | 251299920001 | ||||
| PERAHIA, Benjamin Daniel | Director | Wigmore Street 2nd Floor W1U 3RN London 100 England | England | British | Director | 164060840002 | ||||
| SHOHET, Saleh Haron | Director | Flat J Upper Fielde 71 Park Street W1Y 3HB London | England | British | Director | 17408410003 |
Who are the persons with significant control of DUKEMINSTER 80 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dukeminster Limited | Jul 01, 2016 | Upper Grosvenor Street W1K 2LJ London 6 England | No | ||||||||||
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Natures of Control
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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