Active
Company Information for DUKEMINSTER (M C) LIMITED
100 Wigmore Street, 2nd Floor, London, W1U 3RN,
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Company Registration Number
03541559
Private Limited Company
Active |
Company Name | |
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DUKEMINSTER (M C) LIMITED | |
Legal Registered Office | |
100 Wigmore Street 2nd Floor London W1U 3RN Other companies in W1K | |
Company Number | 03541559 | |
---|---|---|
Company ID Number | 03541559 | |
Date formed | 1998-04-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-04-13 | |
Return next due | 2025-04-27 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-15 13:59:50 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK GEORGE ROSS |
||
BENJAMIN DANIEL PERAHIA |
||
SALEH HARON SHOHET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM BERNARD ANDREW SAMUELS |
Company Secretary | ||
EDWARD SHOHET |
Director | ||
BRECHIN PLACE SECRETARIES LIMITED |
Company Secretary | ||
BRECHIN PLACE DIRECTORS LIMITED |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILENORTH LIMITED | Director | 2015-02-10 | CURRENT | 2001-01-08 | Active | |
ROADFARM LIMITED | Director | 2015-02-10 | CURRENT | 2003-11-21 | Active | |
HOLAW (586) LIMITED | Director | 2015-02-10 | CURRENT | 1999-07-13 | Active | |
HOLAW (585) LIMITED | Director | 2015-02-10 | CURRENT | 1999-07-13 | Active | |
MANORMILE LIMITED | Director | 2015-02-10 | CURRENT | 2000-06-28 | Active | |
BRIMPATH LIMITED | Director | 2015-02-10 | CURRENT | 1993-01-04 | Active | |
HALLCO 480 LIMITED | Director | 2015-02-10 | CURRENT | 2000-08-11 | Active | |
LONDON LAW NAMEGUARD 3 LIMITED | Director | 2015-02-10 | CURRENT | 2001-03-30 | Active | |
MEON HILLS MANAGEMENT COMPANY LIMITED | Director | 2014-11-14 | CURRENT | 2014-09-30 | Active | |
CRABWALL MANAGEMENT LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2016-02-16 | |
DEANSMOOR PROPERTIES LIMITED | Director | 2013-05-01 | CURRENT | 2003-02-24 | Active | |
105 MORNING LANE LIMITED | Director | 2013-02-20 | CURRENT | 2012-11-21 | Active | |
RAM PLACE HACKNEY LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
MORNING LANE HACKNEY LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
DUKEMINSTER CMH LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Liquidation | |
N H FINANCE LIMITED | Director | 2011-10-19 | CURRENT | 1997-04-28 | Active | |
DUKEMINSTER (UG) LIMITED | Director | 2011-10-19 | CURRENT | 1997-11-25 | Liquidation | |
DUKEMINSTER 80 LIMITED | Director | 2011-10-19 | CURRENT | 2009-04-02 | Active | |
DUKEMINSTER LIMITED | Director | 2011-10-19 | CURRENT | 1996-02-02 | Active | |
4 CHURCH LODGE LIMITED | Director | 2016-06-10 | CURRENT | 2016-03-14 | Active | |
5-7-11 MORNING LANE LIMITED | Director | 2015-07-23 | CURRENT | 2014-10-03 | Active | |
120-122 MORNING LANE LIMITED | Director | 2015-06-23 | CURRENT | 2015-01-27 | Active | |
105 MORNING LANE LIMITED | Director | 2013-02-20 | CURRENT | 2012-11-21 | Active | |
RAM PLACE HACKNEY LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
MORNING LANE HACKNEY LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
DUKEMINSTER CMH LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Liquidation | |
DUKEMINSTER 80 LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
ROADFARM LIMITED | Director | 2004-05-24 | CURRENT | 2003-11-21 | Active | |
DEANSMOOR PROPERTIES LIMITED | Director | 2004-05-21 | CURRENT | 2003-02-24 | Active | |
LONDON LAW NAMEGUARD 3 LIMITED | Director | 2002-02-18 | CURRENT | 2001-03-30 | Active | |
MILENORTH LIMITED | Director | 2001-07-11 | CURRENT | 2001-01-08 | Active | |
MANORMILE LIMITED | Director | 2000-12-28 | CURRENT | 2000-06-28 | Active | |
HALLCO 480 LIMITED | Director | 2000-12-28 | CURRENT | 2000-08-11 | Active | |
HOLAW (586) LIMITED | Director | 2000-09-29 | CURRENT | 1999-07-13 | Active | |
HOLAW (585) LIMITED | Director | 2000-09-29 | CURRENT | 1999-07-13 | Active | |
TRUSTWORTH PROPERTY (HOLDINGS) LIMITED | Director | 1999-12-15 | CURRENT | 1988-01-18 | Active | |
DUKEMINSTER (UG) LIMITED | Director | 1998-01-05 | CURRENT | 1997-11-25 | Liquidation | |
DUKEMINSTER LIMITED | Director | 1997-09-04 | CURRENT | 1996-02-02 | Active | |
N H FINANCE LIMITED | Director | 1997-08-21 | CURRENT | 1997-04-28 | Active | |
BRIMPATH LIMITED | Director | 1993-11-18 | CURRENT | 1993-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DANIEL PERAHIA | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Benjamin Daniel Perahia on 2021-02-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/20 FROM 6 Upper Grosvenor Street London W1K 2LJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS NAOMI ANITA GINA NORMA PERAHIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALEH HARON SHOHET | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
Annotation | ||
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BENJAMIN DANIEL PERAHIA | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Adam Bernard Andrew Samuels on 2012-11-13 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/04/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AP03 | SECRETARY APPOINTED DEREK GEORGE ROSS | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
363a | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 6 UPPER GROSVENOR STREET LONDON GREATER LONDON W1X 9PA | |
363a | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
244 | DELIVERY EXT'D 3 MTH 30/06/01 | |
363a | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
244 | DELIVERY EXT'D 3 MTH 30/06/00 | |
363a | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 28/02/00 | |
ELRES | S366A DISP HOLDING AGM 28/02/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 31 BRECHIN PLACE LONDON SW7 4QD |
Proposal to Strike Off | 2012-08-07 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LTD | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE | Outstanding | THE CANADA LIFE ASSURANCE COMPANY |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DUKEMINSTER (M C) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DUKEMINSTER (M C) LIMITED | Event Date | 2012-08-07 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |