DUKE STREET III LIMITED - LONDON
Overview
DUKE STREET III LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
DUKE STREET III LIMITED was incorporated 26 years ago on 10/03/1998 and has the registered number: 03524921. The accounts status is FULL.
DUKE STREET III LIMITED was incorporated 26 years ago on 10/03/1998 and has the registered number: 03524921. The accounts status is FULL.
DUKE STREET III LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2012 |
Registered Office
NATIONS HOUSE 9TH FLOOR
LONDON
W1U 1QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ELAINE MARIE FULLERTON | Secretary | 2013-05-31 | CURRENT | ||
THOMAS JAMES BUCHAN SCOTT | May 1962 | British | Director | 2000-02-10 | CURRENT |
MR PETER LANCE TAYLOR | Jan 1964 | British | Director | 1998-04-02 | CURRENT |
FREDERIC JEAN MARIE JOSEPH CHAUFFIER | Aug 1963 | French | Director | 1998-10-01 UNTIL 2009-07-31 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-10 UNTIL 1998-04-02 | RESIGNED | ||
MISS LILIMARLEN HOFF | Nov 1974 | British | Secretary | 2007-08-06 UNTIL 2013-05-31 | RESIGNED |
MS MARTINA LYONS | Jun 1965 | Irish | Secretary | 1998-04-02 UNTIL 2000-02-10 | RESIGNED |
THOMAS JAMES BUCHAN SCOTT | British | Secretary | 2000-02-10 UNTIL 2007-08-06 | RESIGNED | |
MR JEFFREY PHILIP BELKIN | Feb 1961 | British | Director | 2002-01-28 UNTIL 2009-10-30 | RESIGNED |
JULIAN RICHARD CHRISTOPHER BROCK | British | Director | 2001-01-24 UNTIL 2005-10-31 | RESIGNED | |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1998-03-10 UNTIL 1998-04-02 | RESIGNED |
JAMES RICHARD CANNING WEIR | May 1949 | British | Director | 1998-04-02 UNTIL 2003-04-01 | RESIGNED |
GILES ASHLEY CHEEK | Apr 1966 | British | Director | 2002-02-14 UNTIL 2003-08-22 | RESIGNED |
JEREMY HAND | Aug 1953 | British | Director | 1998-04-02 UNTIL 1999-03-31 | RESIGNED |
MR JOHN CHRISTOPHER MOZEEN HUDSON | Oct 1954 | British | Director | 1999-11-18 UNTIL 2002-06-30 | RESIGNED |
IAIN ALEXANDER KENNEDY | Aug 1969 | British | Director | 2002-02-14 UNTIL 2013-07-05 | RESIGNED |
MR TIMOTHY ANDREW LEBUS | Apr 1951 | British | Director | 2001-06-18 UNTIL 2011-04-30 | RESIGNED |
GRAHAM WILLIAM LEE | Aug 1953 | British | Director | 1998-04-02 UNTIL 2001-03-30 | RESIGNED |
MR PATRICK RONALD VERNON MAXWELL | Jul 1965 | British | Director | 2000-01-13 UNTIL 2003-07-31 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1998-03-10 UNTIL 1998-04-02 | RESIGNED |
MS NIKOLA JAN SUTHERLAND | Jun 1964 | Director | 2009-10-21 UNTIL 2012-12-31 | RESIGNED | |
EDMUND GEORGE IMJIN FOSBROKE TRUELL | Oct 1962 | British | Director | 1998-04-02 UNTIL 2007-03-30 | RESIGNED |