DUKE STREET V LIMITED - LONDON
Company Profile | Company Filings |
Overview
DUKE STREET V LIMITED is a Private Limited Company from LONDON and has the status: Active.
DUKE STREET V LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04071494. The accounts status is SMALL and accounts are next due on 31/12/2024.
DUKE STREET V LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04071494. The accounts status is SMALL and accounts are next due on 31/12/2024.
DUKE STREET V 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 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
NATIONS HOUSE 9TH FLOOR
LONDON
W1U 1QS
This Company Originates in : United Kingdom
Previous trading names include:
DUKE STREET CAPITAL V LIMITED (until 05/08/2008)
DUKE STREET CAPITAL V LIMITED (until 05/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON LAWFORD | Nov 1975 | British | Director | 2019-09-12 | CURRENT |
MR STUART RICHARD JOHN HALL | Dec 1972 | British | Director | 2013-09-13 | CURRENT |
MR ALISTAIR CHARLES WESTRAY TROUP | Jan 1964 | British | Director | 2006-02-16 | CURRENT |
MR JAMES WILLIAM ALMOND | Feb 1981 | British | Director | 2019-09-12 | CURRENT |
MISS ELAINE MARIE FULLERTON | Secretary | 2013-05-31 UNTIL 2015-12-22 | RESIGNED | ||
MR PATRICK RONALD VERNON MAXWELL | Jul 1965 | British | Director | 2000-10-04 UNTIL 2003-07-31 | RESIGNED |
GRAHAM WILLIAM LEE | Aug 1953 | British | Director | 2000-10-04 UNTIL 2001-03-30 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2000-09-14 UNTIL 2000-10-05 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2000-09-14 UNTIL 2000-10-05 | RESIGNED |
MR ANDREW PANAYIDES | Secretary | 2015-12-22 UNTIL 2019-04-01 | RESIGNED | ||
MR ADAM LEVINE | Secretary | 2019-04-01 UNTIL 2023-02-04 | RESIGNED | ||
MISS LILIMARLEN HOFF | Nov 1974 | British | Secretary | 2007-08-06 UNTIL 2013-05-31 | RESIGNED |
MR ANTHONY PHILLIP GEORGE PULLIN | Sep 1983 | Australian | Director | 2013-02-20 UNTIL 2013-09-17 | RESIGNED |
THOMAS JAMES BUCHAN SCOTT | British | Secretary | 2000-10-04 UNTIL 2007-08-06 | RESIGNED | |
MR JEFFREY PHILIP BELKIN | Feb 1961 | British | Director | 2002-01-28 UNTIL 2009-10-30 | RESIGNED |
JAMES RICHARD CANNING WEIR | May 1949 | British | Director | 2000-10-04 UNTIL 2003-04-01 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-14 UNTIL 2000-10-05 | RESIGNED | ||
MR STUART RUSSELL MCMINNIES | Mar 1968 | British | Director | 2016-03-22 UNTIL 2023-12-19 | RESIGNED |
JULIAN RICHARD CHRISTOPHER BROCK | British | Director | 2001-01-24 UNTIL 2005-10-31 | RESIGNED | |
THOMAS JAMES BUCHAN SCOTT | May 1962 | British | Director | 2000-10-04 UNTIL 2015-09-30 | RESIGNED |
MS NIKOLA JAN SUTHERLAND | Jun 1964 | Director | 2009-10-21 UNTIL 2012-12-31 | RESIGNED | |
MR PETER LANCE TAYLOR | Jan 1964 | British | Director | 2000-10-04 UNTIL 2019-06-30 | RESIGNED |
EDMUND GEORGE IMJIN FOSBROKE TRUELL | Oct 1962 | British | Director | 2000-10-04 UNTIL 2007-03-30 | RESIGNED |
MR TIMOTHY ANDREW LEBUS | Apr 1951 | British | Director | 2001-06-18 UNTIL 2011-04-30 | RESIGNED |
COLIN KENNEDY CURVEY | Jul 1971 | United States | Director | 2008-09-10 UNTIL 2010-03-31 | RESIGNED |
IAIN ALEXANDER KENNEDY | Aug 1969 | British | Director | 2002-02-14 UNTIL 2013-07-05 | RESIGNED |
MR JOHN CHRISTOPHER MOZEEN HUDSON | Oct 1954 | British | Director | 2000-10-04 UNTIL 2002-06-30 | RESIGNED |
MR JOHN DAVID HARPER | Feb 1972 | British | Director | 2008-09-10 UNTIL 2012-06-20 | RESIGNED |
MR MILES MARIUS CRESSWELL-TURNER | Aug 1962 | British | Director | 2008-11-09 UNTIL 2016-04-27 | RESIGNED |
GILES ASHLEY CHEEK | Apr 1966 | British | Director | 2002-02-14 UNTIL 2003-08-22 | RESIGNED |
FREDERIC JEAN MARIE JOSEPH CHAUFFIER | Aug 1963 | French | Director | 2000-10-04 UNTIL 2009-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Duke Street Private Equity Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |