Menna Overview
Here’s a quick overview of DUKEMINSTER LIMITED 👀 — a London based business that started in 1996.
DUKEMINSTER LIMITED
- Company statusactive
- Company No03154201
- Age30 years 5 months Incorporated 2 February 1996
- Officers4
Address
100 Wigmore Street, 2nd Floor, London, W1U 3RN, England
DUKEMINSTER LIMITED is an active company incorporated on 2 February 1996 and based in London, England. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Auditors Resignation Company
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 27 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Group
5 Years Ago on 16 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 22 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS, Derek George | secretary | 21 Jan 2009 | |
| PERAHIA, Naomi Anita Gina Norma | director | Jun 1955 | 03 Sept 2018 |
| SHOHET, David | director | Jun 1933 | 04 Sept 1997 |
| SHOHET, Meir Miro | director | Feb 1962 | 04 Sept 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Etablissement Finital | 08 Jun 2023 | |
| Mr Claude Brechbuhl | Apr 1944 | 06 Apr 2016 |
| Mr Bernard Lachenal | Jul 1949 | 06 Apr 2016 |
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Here’s a quick overview of DUKEMINSTER LIMITED 👀 — a London based business that started in 1996.