DH

DUKES HOTEL LIMITED

Active

Company number 01461396

London, England · Incorporated 15 November 1979

35 36 37 & 38 St. James's Place, London, SW1A 1NY, England

Last updated on 6 August 2026

Hotels and similar accommodation · SIC 55100

Activities of head offices · SIC 70100

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROANBEECH LIMITED · 15 November 1979 – 31 December 1980

ARTHUR RAPP LIMITED · 31 December 1980 – 10 March 1989

DUKES HOTEL HOLDINGS LIMITED · 10 March 1989 – 22 December 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Seven Tides Uk Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Appoint Person Director Company With Name Date
Officers
22 April 2026 View
Accounts With Accounts Type Full
Accounts
4 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
22 April 2025 View
Accounts With Accounts Type Full
Accounts
28 March 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Change Person Director Company With Change Date
Officers
30 April 2024 View
Change Person Director Company With Change Date
Officers
30 April 2024 View
Accounts With Accounts Type Full
Accounts
28 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Full
Accounts
17 April 2023 View
Memorandum Articles
Incorporation
5 January 2023 View
Resolution
Resolution
21 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2022 View
Accounts With Accounts Type Full
Accounts
29 July 2022 View
Gazette Filings Brought Up To Date
Gazette
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
18 June 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Change Sail Address Company With Old Address New Address
Address
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Accounts With Accounts Type Full
Accounts
31 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts Amended With Accounts Type Full
Accounts
9 January 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2018 View
Change Person Director Company With Change Date
Officers
24 April 2018 View
Accounts With Accounts Type Full
Accounts
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Accounts With Accounts Type Full
Accounts
20 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2016 View
Change Person Director Company With Change Date
Officers
6 September 2016 View
Change Person Director Company With Change Date
Officers
6 September 2016 View
Change Person Director Company With Change Date
Officers
6 September 2016 View
Accounts With Accounts Type Full
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Move Registers To Sail Company
Address
6 August 2013 View
Change Sail Address Company With Old Address
Address
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Auditors Resignation Company
Auditors
18 June 2013 View
Auditors Resignation Company
Auditors
11 June 2013 View
Accounts With Accounts Type Full
Accounts
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Change Person Director Company With Change Date
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Change Person Director Company With Change Date
Officers
29 June 2011 View
Change Person Director Company With Change Date
Officers
29 June 2011 View
Change Person Director Company With Change Date
Officers
29 June 2011 View
Appoint Person Director Company With Name
Officers
15 June 2011 View
Accounts With Accounts Type Full
Accounts
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Sail Address Company
Address
14 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 July 2010 View
Accounts With Accounts Type Full
Accounts
11 November 2009 View
Legacy
Annual Return
14 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
6 May 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Annual Return
23 July 2008 View
Legacy
Officers
22 July 2008 View
Accounts With Accounts Type Full
Accounts
14 July 2008 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Full
Accounts
12 December 2006 View
Legacy
Accounts
11 December 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Address
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Capital
18 September 2006 View
Legacy
Mortgage
15 September 2006 View
Legacy
Mortgage
12 September 2006 View
Legacy
Annual Return
9 August 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Mortgage
10 September 2005 View
Resolution
Resolution
5 September 2005 View
Legacy
Annual Return
13 July 2005 View
Legacy
Annual Return
5 July 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Accounts With Accounts Type Full
Accounts
29 December 2003 View
Legacy
Annual Return
6 July 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
5 July 2002 View
Legacy
Address
22 November 2001 View
Accounts With Accounts Type Full
Accounts
3 July 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Annual Return
19 July 2000 View
Accounts With Accounts Type Full
Accounts
30 June 2000 View
Accounts With Accounts Type Full
Accounts
13 July 1999 View
Legacy
Annual Return
8 July 1999 View
Accounts With Accounts Type Full
Accounts
11 September 1998 View
Legacy
Annual Return
24 June 1998 View
Legacy
Capital
20 May 1998 View
Legacy
Mortgage
18 May 1998 View
Legacy
Mortgage
15 May 1998 View
Legacy
Mortgage
14 May 1998 View
Legacy
Mortgage
7 August 1997 View
Legacy
Annual Return
4 August 1997 View
Legacy
Mortgage
6 June 1997 View
Accounts With Accounts Type Full
Accounts
4 April 1997 View
Legacy
Address
24 February 1997 View
Legacy
Annual Return
16 August 1996 View
Accounts Amended With Accounts Type Full
Accounts
11 August 1996 View
Accounts With Accounts Type Full
Accounts
4 August 1996 View
Certificate Change Of Name Company
Change Of Name
21 December 1995 View
Accounts With Accounts Type Full
Accounts
20 September 1995 View
Legacy
Mortgage
7 September 1995 View
Legacy
Mortgage
17 July 1995 View
Legacy
Capital
14 July 1995 View
Legacy
Annual Return
20 June 1995 View
Legacy
Address
23 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 October 1994 View
Legacy
Accounts
28 September 1994 View
Legacy
Mortgage
27 April 1994 View
Auditors Resignation Company
Auditors
20 April 1994 View
Legacy
Officers
15 April 1994 View
Legacy
Officers
15 April 1994 View
Legacy
Officers
15 April 1994 View
Resolution
Resolution
15 April 1994 View
Legacy
Capital
15 April 1994 View
Legacy
Capital
15 April 1994 View
Legacy
Capital
8 April 1994 View
Resolution
Resolution
8 April 1994 View
Resolution
Resolution
8 April 1994 View
Legacy
Capital
8 April 1994 View
Accounts With Accounts Type Full
Accounts
8 February 1994 View
Auditors Resignation Company
Auditors
28 November 1993 View
Legacy
Officers
9 September 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Annual Return
29 June 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Officers
26 May 1993 View
Accounts With Accounts Type Full
Accounts
21 May 1993 View
Resolution
Resolution
30 July 1992 View
Resolution
Resolution
30 July 1992 View
Resolution
Resolution
30 July 1992 View
Resolution
Resolution
20 July 1992 View
Resolution
Resolution
20 July 1992 View
Resolution
Resolution
20 July 1992 View
Legacy
Annual Return
14 July 1992 View
Accounts With Accounts Type Full
Accounts
26 May 1992 View
Legacy
Officers
23 October 1991 View
Legacy
Annual Return
5 July 1991 View
Accounts With Accounts Type Full
Accounts
24 May 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Annual Return
18 July 1990 View
Accounts With Accounts Type Full
Accounts
29 June 1990 View
Legacy
Officers
16 March 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Annual Return
13 September 1989 View
Memorandum Articles
Incorporation
31 August 1989 View
Resolution
Resolution
31 August 1989 View
Accounts With Accounts Type Full Group
Accounts
23 August 1989 View
Auditors Resignation Company
Auditors
10 August 1989 View
Legacy
Accounts
12 July 1989 View
Legacy
Officers
22 May 1989 View
Legacy
Officers
19 May 1989 View
Accounts With Accounts Type Medium Group
Accounts
13 April 1989 View
Certificate Change Of Name Company
Change Of Name
10 March 1989 View
Accounts With Accounts Type Medium
Accounts
5 February 1988 View
Legacy
Annual Return
5 February 1988 View
Legacy
Officers
1 October 1987 View
Accounts With Accounts Type Group
Accounts
25 April 1987 View
Legacy
Annual Return
4 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
29 October 1986 View
Accounts With Accounts Type Group
Accounts
8 July 1986 View
Legacy
Annual Return
8 July 1986 View
Memorandum Articles
Incorporation
10 July 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

SW1A 1NY

SEVEN TIDES UK HOLDING LIMITED
#05777722
active
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