Introduction
Watch Company
D
DUKE STREET HOTEL LIMITED
DUKE STREET HOTEL LIMITED is an active company incorporated on 23 May 2019 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. DUKE STREET HOTEL LIMITED was registered 6 years ago.(SIC: 41100, 68209)
Status
active
Active since 6 years ago
Company No
12014284
LTD Company
Age
6 Years
Incorporated 23 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
1 Stanley Street Liverpool, L1 6AA,
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MOLLOY, Timmothy
ActiveStanley Street, LiverpoolL1 6AA
Secretary
Appointed 23 May 2019
MOLLOY, Timmothy
Stanley Street, LiverpoolL1 6AA
Secretary
23 May 2019
Active
ANASTASIOU, David
ActiveStanley Street, LiverpoolL1 6AA
Born December 1962
Director
Appointed 23 May 2019
ANASTASIOU, David
Stanley Street, LiverpoolL1 6AA
Born December 1962
Director
23 May 2019
Active
ELEFTHERIOU, Eleftherios
ActiveStanley Street, LiverpoolL1 6AA
Born September 1959
Director
Appointed 23 May 2019
ELEFTHERIOU, Eleftherios
Stanley Street, LiverpoolL1 6AA
Born September 1959
Director
23 May 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stanley Street, LiverpoolL1 6AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2019
Hermes Property Development Limited
Stanley Street, LiverpoolL1 6AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2019
Active
Filing History
15
Description
Type
Date Filed
Document
17 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 November 2023
5 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 October 2020