DUCHY ORIGINALS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DUCHY ORIGINALS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DUCHY ORIGINALS LIMITED was incorporated 34 years ago on 08/03/1990 and has the registered number: 02478770. The accounts status is SMALL and accounts are next due on 31/12/2024.
DUCHY ORIGINALS LIMITED was incorporated 34 years ago on 08/03/1990 and has the registered number: 02478770. The accounts status is SMALL and accounts are next due on 31/12/2024.
DUCHY ORIGINALS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 ORCHARD PLACE
LONDON
SW1H 0BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL KEITH JARY | Jun 1963 | British | Director | 2008-09-30 | CURRENT |
MS YVONNE ABBA-OPOKU ACG | Secretary | 2017-07-17 | CURRENT | ||
MISS NICOLA JEFFERY | Feb 1976 | British | Director | 2022-07-14 | CURRENT |
MR STEPHEN KEITH JAMES NELSON | Jan 1963 | British | Director | 2009-04-23 | CURRENT |
MR CRAIG LYNN SAMS | Jul 1944 | British | Director | 2009-02-05 | CURRENT |
TIMOTHY ANDREW LEDGARD | May 1963 | British | Director | 1998-09-10 UNTIL 1999-12-31 | RESIGNED |
MR MICHAEL JOHN CHRISTOPHER STONE | May 1936 | British | Director | 1995-02-03 UNTIL 1996-05-22 | RESIGNED |
KEVIN JOHN SELWYN KNOTT | Jun 1956 | British | Director | RESIGNED | |
SIR MICHAEL PEAT | Nov 1949 | British | Director | 1998-02-20 UNTIL 2010-04-30 | RESIGNED |
MR CHRISTOPHER HAMMOND NADIN | Feb 1944 | British | Director | RESIGNED | |
JULIAN RICHER | Mar 1959 | British | Director | 1998-02-20 UNTIL 2006-11-22 | RESIGNED |
MR ROBERT FINLAY MCKINNON | Mar 1967 | British | Director | 2009-04-23 UNTIL 2009-09-30 | RESIGNED |
MR PHILIP GUY MCCRACKEN | Nov 1948 | British | Director | 1997-11-13 UNTIL 2004-07-28 | RESIGNED |
RICHARD FRANCIS MACAIRE | Aug 1939 | British | Director | 1993-05-13 UNTIL 1996-05-22 | RESIGNED |
MISS SUSAN EILEEN TOWNSEND | Dec 1949 | British | Director | 1996-05-22 UNTIL 1997-10-28 | RESIGNED |
SIR DAVID WILLIAM NEIL LANDALE | May 1934 | British | Director | RESIGNED | |
JENNIFER BETH MOSES | Aug 1961 | U S A | Director | 2005-11-23 UNTIL 2008-05-09 | RESIGNED |
MR JOHN PETER DIMITRI WIENAND | Mar 1963 | British | Secretary | 2006-11-22 UNTIL 2010-05-31 | RESIGNED |
MISS POLLY CLARE MCGIVERN | Secretary | 2010-05-31 UNTIL 2014-02-28 | RESIGNED | ||
KEVIN JOHN SELWYN KNOTT | Jun 1956 | British | Secretary | RESIGNED | |
LESLIE JANE FERRAR | Jul 1955 | British | Secretary | 2005-03-31 UNTIL 2006-11-22 | RESIGNED |
MR ANDREW MERLAY WRIGHT | May 1960 | British | Director | 2012-07-18 UNTIL 2019-09-05 | RESIGNED |
GEOFFREY COURT DART | Mar 1949 | British | Director | 1998-02-20 UNTIL 2004-03-24 | RESIGNED |
KEITH CHARLES FREDERICK WEED | Apr 1961 | British | Director | 2006-11-22 UNTIL 2010-04-30 | RESIGNED |
MISS PAULA WILSON | Nov 1977 | British | Director | 2020-12-09 UNTIL 2022-07-14 | RESIGNED |
STEPHEN MARK JEFFREY LAMPORT | Nov 1951 | British | Director | 1996-12-31 UNTIL 2002-07-30 | RESIGNED |
MR. RICHARD IAN HOGG | Sep 1960 | British | Director | 2002-08-01 UNTIL 2008-05-30 | RESIGNED |
SIR JOHN JAMES | Mar 1935 | British | Director | 1993-07-01 UNTIL 1997-06-27 | RESIGNED |
IVAN DAVID CLEMENTS | Aug 1966 | British | Director | 2000-02-16 UNTIL 2002-11-06 | RESIGNED |
MS BELINDA GOODING | Sep 1960 | British | Director | 2000-05-24 UNTIL 2007-09-07 | RESIGNED |
MR NEIL DUNCAN GILLIS | Jan 1965 | British | Director | 2004-07-28 UNTIL 2004-11-07 | RESIGNED |
MS LESLIE JANE FERRAR | Jul 1955 | British | Director | 2006-11-22 UNTIL 2012-07-13 | RESIGNED |
COMMANDER RICHARD AYLARD CVO RN | Apr 1952 | British | Director | RESIGNED | |
MR ANDREW BAKER | Apr 1959 | British | Director | 2007-09-20 UNTIL 2010-04-27 | RESIGNED |
ALAN PAUL BRADLEY | Oct 1952 | British | Director | 2002-08-01 UNTIL 2008-01-31 | RESIGNED |
MICHAEL JOHN CORNISH | Jul 1945 | British | Director | 1993-09-01 UNTIL 1996-05-13 | RESIGNED |
KEITH HOLLOWAY | May 1936 | British | Director | RESIGNED | |
MR ANDREW PETER COSSLETT | Apr 1955 | British | Director | 2003-07-23 UNTIL 2008-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Prince Of Wales's Charitable Foundation | 2016-04-06 - 2018-11-28 | London | Ownership of shares 75 to 100 percent | |
The Prince Of Wales's Charitable Foundation | 2016-04-06 | London | Ownership of shares 75 to 100 percent |