Dukeminster Limited. Head office in London. Check Director.

Dukeminster Limited, London

Dukeminster Limited is a private limited company. Formerly, it was named Holaw (363) Limited (changed on 1997-09-19). Located at 100 Wigmore Street, 2Nd Floor, London W1U 3RN, the aforementioned 28 years old business was incorporated on 1996-02-02 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the firm: Naomi P. (appointed on 03 September 2018), Meir S. (appointed on 04 September 1997), David S. (appointed on 04 September 1997). As for the secretaries (1 in total), we can name: Derek R. (appointed on 21 January 2009).

About
Name: Dukeminster Limited
Number: 03154201
Incorporation date: 1996-02-02
End of financial year: 30 June


Address:	100 Wigmore Street 2nd Floor London W1U 3RN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Etablissement Finital

8 June 2023

Address	C/O Industrie-Und Finanzkontor Etablissement Herrengasse 21, Fl-9490 Vaduz, Liechtenstein
Legal authority	Liechtenstein
Legal form	Limited Company
Country registered	Liechtenstein
Place registered	Vaduz
Registration number	Fl-0001.012.686-9
Nature of control:	75,01-100% shares

Claude B.

6 April 2016 - 8 June 2023

Nature of control:	significiant influence or control

Bernard L.

6 April 2016 - 8 June 2023

Nature of control:	significiant influence or control

The due date for Dukeminster Limited confirmation statement filing is 2024-02-16. The latest confirmation statement was sent on 2023-02-02. The deadline for a subsequent statutory accounts filing is 30 June 2023. Most current accounts filing was sent for the time period up until 30 June 2021.

3 persons of significant control are listed in the Companies House, namely: Etablissement Finital has over 3/4 of shares. The corporate PSC can be found at Herrengasse 21.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023 filed on: 30th, March 2024 \| accounts	Free Download (37 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023 filed on: 30th, March 2024 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022 filed on: 13th, November 2023 \| accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021 filed on: 6th, April 2022 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020 filed on: 16th, April 2021 \| accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019 filed on: 22nd, January 2020 \| accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 10th, January 2019 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 3rd, December 2018 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 6th, April 2018 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 16th, December 2016 \| accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 5th, April 2016 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Feb 2016 filed on: 2nd, March 2016 \| annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Feb 2015 filed on: 20th, February 2015 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 22nd, January 2015 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Feb 2014 filed on: 26th, February 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 26th Feb 2014: 9170595.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 15th, November 2013 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 5th, April 2013 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Feb 2013 filed on: 19th, February 2013 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 27th, March 2012 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Feb 2012 filed on: 22nd, February 2012 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 31st, March 2011 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Feb 2011 filed on: 17th, February 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009 filed on: 6th, July 2010 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Feb 2010 filed on: 12th, February 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2008 filed on: 10th, October 2009 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to Tue, 10th Mar 2009 with complete member list filed on: 10th, March 2009 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 5th Mar 2008 with complete member list filed on: 5th, March 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2007 filed on: 9th, January 2008 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2007 filed on: 9th, January 2008 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 22nd Feb 2007 with complete member list filed on: 22nd, February 2007 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2006 filed on: 3rd, January 2007 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2006 filed on: 3rd, January 2007 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 11th, April 2006 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 11th, April 2006 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to Fri, 31st Mar 2006 with complete member list filed on: 31st, March 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 31st Mar 2006 with complete member list filed on: 31st, March 2006 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 9th, August 2005 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2004 filed on: 9th, August 2005 \| accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 3rd, May 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 3rd, May 2005 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 11th Mar 2005 with complete member list filed on: 11th, March 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 11th Mar 2005 with complete member list filed on: 11th, March 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 8th Apr 2004 with complete member list filed on: 8th, April 2004 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 8th Apr 2004 with complete member list filed on: 8th, April 2004 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2003 filed on: 25th, February 2004 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2003 filed on: 25th, February 2004 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2002 filed on: 28th, July 2003 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2002 filed on: 28th, July 2003 \| accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 3rd, May 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 3rd, May 2003 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 10th Feb 2003 with complete member list filed on: 10th, February 2003 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 10th Feb 2003 with complete member list filed on: 10th, February 2003 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2001 filed on: 3rd, August 2002 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2001 filed on: 3rd, August 2002 \| accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 3rd, May 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/01 filed on: 3rd, May 2002 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 21st Feb 2002 with complete member list filed on: 21st, February 2002 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 21st Feb 2002 with complete member list filed on: 21st, February 2002 \| annual return	Free Download (7 pages)
AA	Full group accounts for the period to Fri, 30th Jun 2000 filed on: 24th, May 2001 \| accounts	Free Download (23 pages)
AA	Full group accounts for the period to Fri, 30th Jun 2000 filed on: 24th, May 2001 \| accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/06/00 filed on: 26th, April 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/00 filed on: 26th, April 2001 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 22nd Feb 2001 with complete member list filed on: 22nd, February 2001 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Thu, 22nd Feb 2001 with complete member list filed on: 22nd, February 2001 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 25th Feb 2000 with complete member list filed on: 25th, February 2000 \| annual return	Free Download (14 pages)
363a	Annual return drawn up to Fri, 25th Feb 2000 with complete member list filed on: 25th, February 2000 \| annual return	Free Download (14 pages)
AA	Full group accounts for the period to Wed, 30th Jun 1999 filed on: 4th, February 2000 \| accounts	Free Download (24 pages)
AA	Full group accounts for the period to Wed, 30th Jun 1999 filed on: 4th, February 2000 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to Tue, 9th Feb 1999 with complete member list filed on: 9th, February 1999 \| annual return	Free Download (14 pages)
363a	Annual return drawn up to Tue, 9th Feb 1999 with complete member list filed on: 9th, February 1999 \| annual return	Free Download (14 pages)
AA	Full group accounts for the period to Tue, 30th Jun 1998 filed on: 3rd, December 1998 \| accounts	Free Download (27 pages)
AA	Full group accounts for the period to Tue, 30th Jun 1998 filed on: 3rd, December 1998 \| accounts	Free Download (27 pages)
363a	Annual return drawn up to Fri, 19th Jun 1998 with complete member list filed on: 19th, June 1998 \| annual return	Free Download (12 pages)
363a	Annual return drawn up to Fri, 19th Jun 1998 with complete member list filed on: 19th, June 1998 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 25th Feb 1997 filed on: 15th, April 1998 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 25th Feb 1997 filed on: 15th, April 1998 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 28/02/98 to 30/06/98 filed on: 4th, March 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 30/06/98 filed on: 4th, March 1998 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 28th Feb 1997 with complete member list filed on: 28th, February 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 28th Feb 1997 with complete member list filed on: 28th, February 1997 \| annual return	Free Download (6 pages)

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