DUKEMINSTER LIMITED
100 WIGMORE STREET, 2ND FLOOR, LONDON W1U 3RN- Active
- Private Limited Company
- Company No. 03154201
- Last Updated: 01 Mar 2024
Company Profile
DUKEMINSTER LIMITED was incorporated on Friday, February 2, 1996 as a Private Limited Company with registered address in LONDON. DUKEMINSTER LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 28 years 7 months and 21 days.
| Name | DUKEMINSTER LIMITED |
|---|---|
| Company number | 03154201 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 WIGMORE STREET 2ND FLOOR LONDON W1U 3RN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Etablissement Finital Herrengasse 21 |
Dates: Thursday, June 8, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Bernard Lachenal Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Thursday, June 8, 2023
significant influence or control
|
| Mr Claude Brechbuhl Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Thursday, June 8, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| DUKEMINSTER LIMITED | 02 Feb 1996 |