Dukeminster Limited

03154201

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

100 WIGMORE STREET, LONDON, W1U 3RN

Incorporated 02/02/1996

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

82990

Other business support service activities

Officers

David Shohet

director · Since 04/09/1997

DIRECTOR

SPANISH · Age 93

Also on 1 other board

Meir Miro Shohet

director · Since 04/09/1997

COMPANY DIRECTOR

BRITISH · SPAIN · Age 64

Also on 7 other boards

Mr Derek George Ross

secretary · Since 21/01/2009

BRITISH · UNITED KINGDOM · Age 65

Also on 12 other boards

Mrs Naomi Anita Gina Norma Perahia

director · Since 03/09/2018

NONE

BRITISH · ENGLAND · Age 71

Also on 34 other boards

Persons with Significant Control

Etablissement Finital

75–100% shares

C/O Industrie-Und Finanzkontor Etablissement, Herrengasse 21, Fl-9490 Vaduz

Reg: Fl-0001.012.686-9 · Vaduz · Limited Company

Notified 08/06/2023

Former PSCs

Mr Claude Brechbuhl

Ceased 08/06/2023

Mr Bernard Lachenal

Ceased 08/06/2023

Charges0 outstanding

charge

satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 07/03/2003Registered 08/03/2003Satisfied 27/10/2023