Dukeminster Limited

03154201

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

STANDARD CHARTERED BANK

Created 14/05/2009Registered 20/05/2009Satisfied 23/12/2010

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 07/07/2003Registered 24/07/2003Satisfied 27/08/2011

charge

satisfied

N H FINANCE LIMITED

Created 16/06/2003Registered 27/06/2003Satisfied 23/12/2010

charge

satisfied

THE SECRETARY OF STATE FOR DEFENCE

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

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 25/05/2002Registered 13/06/2002Satisfied 27/08/2011

charge

satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 14/01/2000Registered 20/01/2000Satisfied 23/12/2010

charge

satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 05/10/1999Registered 14/10/1999Satisfied 02/09/2011

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 23/09/1999Registered 30/09/1999Satisfied 27/08/2011

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 15/04/1999Registered 28/04/1999Satisfied 27/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 17/02/1999Registered 01/03/1999Satisfied 27/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 10/08/1998Registered 26/08/1998Satisfied 27/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 10/08/1998Registered 26/08/1998Satisfied 27/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 10/08/1998Registered 26/08/1998Satisfied 27/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 10/08/1998Registered 26/08/1998Satisfied 27/08/2011

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 30/07/1998Registered 06/08/1998Satisfied 27/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 19/06/1998Registered 01/07/1998Satisfied 03/08/1999

charge

satisfied

BARCLAYS BANK PLC

Created 19/02/1998Registered 27/02/1998Satisfied 27/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 19/02/1998Registered 27/02/1998Satisfied 03/08/1999