DUKE STREET INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
DUKE STREET INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DUKE STREET INVESTMENT MANAGEMENT LIMITED was incorporated 22 years ago on 15/02/2002 and has the registered number: 04374972. The accounts status is FULL.
DUKE STREET INVESTMENT MANAGEMENT LIMITED was incorporated 22 years ago on 15/02/2002 and has the registered number: 04374972. The accounts status is FULL.
DUKE STREET INVESTMENT MANAGEMENT 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 | 31/12/2018 |
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 |
---|---|---|---|---|---|
MR ALISTAIR WESTRAY CHARLES TROUP | Jan 1964 | British | Director | 2015-09-30 | CURRENT |
MR STUART RUSSELL MCMINNIES | Mar 1968 | British | Director | 2015-09-30 | CURRENT |
MR ADAM LEVINE | Secretary | 2019-04-01 | CURRENT | ||
MR PETER LANCE TAYLOR | Jan 1964 | British | Director | 2004-07-29 UNTIL 2019-06-30 | RESIGNED |
MS NIKOLA JAN SUTHERLAND | Jun 1964 | Director | 2009-10-05 UNTIL 2012-12-31 | RESIGNED | |
THOMAS JAMES BUCHAN SCOTT | May 1962 | British | Director | 2002-05-27 UNTIL 2015-09-30 | RESIGNED |
MR JEFFREY PHILIP BELKIN | Feb 1961 | British | Director | 2002-05-27 UNTIL 2009-10-30 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2002-02-15 UNTIL 2002-05-27 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2002-02-15 UNTIL 2002-05-27 | RESIGNED |
THOMAS JAMES BUCHAN SCOTT | British | Secretary | 2002-05-27 UNTIL 2007-08-06 | RESIGNED | |
MR ANDREW PANAYIDES | Secretary | 2015-12-22 UNTIL 2019-04-01 | RESIGNED | ||
MISS LILIMARLEN HOFF | Nov 1974 | British | Secretary | 2007-08-06 UNTIL 2013-05-31 | RESIGNED |
MISS ELAINE MARIE FULLERTON | Secretary | 2013-05-31 UNTIL 2015-12-22 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-15 UNTIL 2002-05-27 | 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 Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |