Dukeminster 80 Limited

06867402

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 02/04/2009

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Derek George Ross

secretary · Since 02/04/2009

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

Dukeminster Limited

75–100% shares

6, Upper Grosvenor Street, London, W1K 2LJ

Reg: 3154201 · Companies House · Limited By Shares

Notified 01/07/2016

Charges0 outstanding

charge

satisfied

STANDARD CHARTERED BANK

Created 14/05/2009Registered 20/05/2009Satisfied 23/01/2017

charge

satisfied

STANDARD CHARTERED BANK

Created 14/05/2009Registered 20/05/2009Satisfied 23/01/2017

charge

satisfied

STANDARD CHARTERED BANK

Created 14/05/2009Registered 20/05/2009Satisfied 23/01/2017

charge

satisfied

STANDARD CHARTERED BANK

Created 14/05/2009Registered 20/05/2009Satisfied 23/01/2017

charge

satisfied

STANDARD CHARTERED BANK

Created 14/05/2009Registered 20/05/2009Satisfied 23/01/2017

charge

satisfied

STANDARD CHARTERED BANK

Created 14/05/2009Registered 20/05/2009Satisfied 23/01/2017

charge

satisfied

STANDARD CHARTERED BANK

Created 14/05/2009Registered 20/05/2009Satisfied 23/01/2017

charge

satisfied

STANDARD CHARTERED BANK

Created 14/05/2009Registered 20/05/2009Satisfied 23/01/2017

charge

satisfied

STANDARD CHARTERED BANK

Created 14/05/2009Registered 20/05/2009Satisfied 23/01/2017

charge

satisfied

STANDARD CHARTERED BANK

Created 14/05/2009Registered 20/05/2009Satisfied 23/01/2017

charge

satisfied

STANDARD CHARTERED BANK

Created 14/05/2009Registered 20/05/2009Satisfied 23/01/2017

charge

satisfied

STANDARD CHARTERED BANK

Created 14/05/2009Registered 20/05/2009Satisfied 23/01/2017

charge

satisfied

STANDARD CHARTERED BANK

Created 14/05/2009Registered 20/05/2009Satisfied 23/01/2017

charge

satisfied

STANDARD CHARTERED BANK

Created 14/05/2009Registered 20/05/2009Satisfied 23/01/2017

charge

satisfied

STANDARD CHARTERED BANK

Created 14/05/2009Registered 20/05/2009Satisfied 23/01/2017

charge

satisfied

STANDARD CHARTERED BANK

Created 14/05/2009Registered 20/05/2009Satisfied 23/01/2017