DUCHESS STREET CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

DUCHESS STREET CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DUCHESS STREET CAPITAL LIMITED was incorporated 13 years ago on 15/05/2007 and has the registered number: 06247382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2021.

DUCHESS STREET CAPITAL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

17 CARLTON HOUSE TERRACE
LONDON
SW1Y 5AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RBS MARKETING SOLUTIONS LIMITED (until 31/01/2016)
KAC 11 LIMITED (until 23/06/2009)

Confirmation Statements

Last Statement Next Statement Due
20/05/2020 03/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAC SERVICES LIMITED Corporate Secretary 2016-01-01 CURRENT
CRAIG MALCOLM ROCHFORD Apr 1970 British Director 2009-10-08 CURRENT
WATLINGTON SECURITIES LIMITED Corporate Secretary 2007-05-15 UNTIL 2010-01-07 RESIGNED
MR ALFRED PATRICK STIRLING Feb 1936 British Director 2009-10-08 UNTIL 2015-01-31 RESIGNED
MRS CORHYN PARR Apr 1979 British Director 2010-01-25 UNTIL 2015-05-20 RESIGNED
KAREN ANN CLARK Dec 1949 British Director 2007-05-15 UNTIL 2010-01-07 RESIGNED
MR ALAN RAYMOND BROCKHOUSE Dec 1957 British Director 2010-02-25 UNTIL 2015-05-21 RESIGNED
MISS KAREN ANN CLARK Secretary 2010-01-07 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Craig Malcolm Rochford 2016-04-06 4/1970 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RBS MARKETING SOLUTIONS LIMITED 2015-08-29 31-05-2015 £5,001 Cash £5,001 equity
Dormant Company Accounts - RBS MARKETING SOLUTIONS LIMITED 2015-05-09 31-05-2014 £5,001 Cash £5,001 equity

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