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- DUKEMINSTER (M C) LIMITED
DUKEMINSTER (M C) LIMITED
Active - Accounts Filed
General Information
NAME
DUKEMINSTER (M C) LIMITED
COMPANY NUMBER
03541559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/04/1998
(26 years and 8 months old)
WEBSITE
www.dukeminster.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/06/1998
24/08/1998
DUKEMINSTER KWIK-FIT LIMITED
View all previous names
Previous Names
09/06/1998 24/08/1998 DUKEMINSTER KWIK-FIT LIMITED
07/04/1998 09/06/1998 HOLAW (440) LIMITED
LONDON
W1U 3RN
Telephone: 02074995239
TPS: No
100 Wigmore Street
LONDON
W1U 3RN
Telephone: 74995239
Dartford Blinds
17 Priory Market Place
Priory Shopping
Dartford, Kent
DA1 2HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DUKEMINSTER LIMITED | Active - Accounts Filed | View Report |
DUKEMINSTER (M C) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: New Accounts filed |
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUKEMINSTER (M C) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUKEMINSTER (M C) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUKEMINSTER (M C) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/09/2009 - Present (15 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Naomi Anita Gina Norma Perahia 03/09/2018 - Present (6 years and 3 months) Born in Jun 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 6 |
View Report |
BRECHIN PLACE SECRETARIES LIMITED 07/04/1998 - Present (26 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 391 |
View Report |
LONDON LAW SECRETARIAL LIMITED 07/04/1998 - Present (26 years and 8 months) 07/04/1998 - Present (26 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
BRECHIN PLACE DIRECTORS LIMITED 07/04/1998 - Present (26 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 400 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: New Accounts filed |
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Date: 24/03/2023 | Event: New Accounts filed |
Date: 24/03/2023 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: Benjamin Daniel Perahia (916406084) has left the board |
Date: 21/04/2021 | Event: New Accounts filed |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 04/09/2020 | Event: Change in Reg. Office |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 06/03/2020 | Event: New Accounts filed |
Date: 23/04/2019 | Event: New Confirmation Statement filed |
Date: 30/03/2019 | Event: New Accounts filed |
Date: 19/10/2018 | Event: New Board Member Naomi Anita Gina Norma Perahia (925129992) Appointed |
Date: 10/10/2018 | Event: Saleh Haron Shohet (901740841) has left the board |
Date: 14/04/2018 | Event: New Confirmation Statement filed |
Date: 13/04/2018 | Event: New Accounts filed |
Date: 22/04/2017 | Event: New Annual Return filed |
Date: 24/12/2016 | Event: New Accounts filed |
Date: 03/11/2016 | Event: New Annual Return filed |
Date: 06/05/2016 | Event: New Board Member Benjamin Daniel Perahia (916406084) Appointed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 08/05/2015 | Event: Benjamin Daniel Perahia (916406084) has left the board |
Date: 13/04/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 14/04/2014 | Event: New Annual Return filed |
Date: 18/09/2013 | Event: New Board Member Benjamin Daniel Perahia (916406084) Appointed |
Date: 13/09/2013 | Event: New Accounts filed |
Date: 01/05/2013 | Event: New Annual Return filed |
Date: 21/11/2012 | Event: Adam Bernard Andrew Samuels (900920227) has left the board |
Date: 24/10/2012 | Event: New Accounts filed |
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