Introduction
Watch Company
D
DUKEMINSTER (WH) LIMITED
DUKEMINSTER (WH) LIMITED is an active company incorporated on 30 September 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DUKEMINSTER (WH) LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14388137
LTD Company
Age
3 Years
Incorporated 30 September 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
Second Floor, 100 Wigmore Street London, W1U 3RN,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROSS, Derek George
ActiveWigmore Street, LondonW1U 3RN
Secretary
Appointed 30 Sept 2022
ROSS, Derek George
Wigmore Street, LondonW1U 3RN
Secretary
30 Sept 2022
Active
PERAHIA, Naomi Anita Gina Norma
ActiveWigmore Street, LondonW1U 3RN
Born June 1955
Director
Appointed 30 Sept 2022
PERAHIA, Naomi Anita Gina Norma
Wigmore Street, LondonW1U 3RN
Born June 1955
Director
30 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dukeminster Limited
ActiveWigmore Street, LondonW1U 3RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2022
Dukeminster Limited
Wigmore Street, LondonW1U 3RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2022
Active
Filing History
17
Description
Type
Date Filed
Document
7 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2023