Introduction
Watch Company
D
DUKEMINSTER (CL) LIMITED
DUKEMINSTER (CL) LIMITED is an active company incorporated on 10 March 2026 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 (CL) LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
17082782
LTD Company
Age
N/A Years
Incorporated 10 March 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 December 2027
Period: 10 March 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
Second Floor, 100 Wigmore Street London, W1U 3RN,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MISTRY, Nayan Vinodkumar
ActiveWigmore Street, LondonW1U 3RN
Secretary
Appointed 10 Mar 2026
MISTRY, Nayan Vinodkumar
Wigmore Street, LondonW1U 3RN
Secretary
10 Mar 2026
Active
PERAHIA, Naomi Anita Gina Norma
ActiveWigmore Street, LondonW1U 3RN
Born June 1955
Director
Appointed 10 Mar 2026
PERAHIA, Naomi Anita Gina Norma
Wigmore Street, LondonW1U 3RN
Born June 1955
Director
10 Mar 2026
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 10 Mar 2026
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
10 Mar 2026
Active
Filing History
1
Description
Type
Date Filed
Document