DL

DUKEMINSTER LIMITED

Active

Company number 03154201

London, England · Incorporated 2 February 1996

100 Wigmore Street, 2nd Floor, London, W1U 3RN, England

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

HOLAW (363) LIMITED · 2 February 1996 – 19 September 1997

Previous registered addresses

6 Upper Grosvenor Street London W1K 2LJ · until 2 September 2020

5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom · until 14 August 2019

400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE England · until 9 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

PN
PERAHIA, Naomi Anita Gina Norma
Director
3 September 2018
RD
ROSS, Derek George
Secretary
21 January 2009
SD
SHOHET, David
Director
4 September 1997
SM
SHOHET, Meir Miro
Director
4 September 1997
PB
PERAHIA, Benjamin Daniel
Director · Resigned
19 October 2011
SH
SHOHET, Henry Enrico Haron
Director · Resigned
30 June 2006
PN
PERAHIA, Naomi
Director · Resigned
1 January 1998
SA
SAMUELS, Adam Bernard Andrew
Secretary · Resigned
4 September 1997
SE
SHOHET, Edward
Director · Resigned
4 September 1997
SS
SHOHET, Saleh Haron
Director · Resigned
4 September 1997
BP
BRECHIN PLACE SECRETARIES LIMITED
Corporate Secretary · Resigned
2 February 1996
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
2 February 1996
BP
BRECHIN PLACE DIRECTORS LIMITED
Corporate Director · Resigned
2 February 1996
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
2 February 1996

Persons with significant control

PS
Etablissement Finital
Ownership Of Shares 75 To 100 Percent
8 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Accounts With Accounts Type Group
Accounts
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Accounts With Accounts Type Group
Accounts
25 November 2024 View
Accounts With Accounts Type Group
Accounts
30 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Auditors Resignation Company
Auditors
12 January 2024 View
Accounts With Accounts Type Group
Accounts
13 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2022 View
Termination Director Company With Name Termination Date
Officers
13 April 2022 View
Accounts With Accounts Type Group
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Group
Accounts
16 April 2021 View
Change Person Director Company With Change Date
Officers
15 April 2021 View
Change Person Director Company With Change Date
Officers
4 February 2021 View
Change Person Director Company With Change Date
Officers
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Change Person Director Company With Change Date
Officers
30 January 2020 View
Accounts With Accounts Type Group
Accounts
22 January 2020 View
Change Sail Address Company With Old Address New Address
Address
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Legacy
Accounts
10 January 2019 View
Change Sail Address Company With Old Address New Address
Address
9 January 2019 View
Accounts With Accounts Type Group
Accounts
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Accounts With Accounts Type Group
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Group
Accounts
16 December 2016 View
Accounts With Accounts Type Group
Accounts
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Group
Accounts
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Group
Accounts
15 November 2013 View
Accounts With Accounts Type Group
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Group
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Legacy
Mortgage
5 September 2011 View
Legacy
Mortgage
31 August 2011 View
Legacy
Mortgage
31 August 2011 View
Legacy
Mortgage
31 August 2011 View
Legacy
Mortgage
30 August 2011 View
Legacy
Mortgage
30 August 2011 View
Legacy
Mortgage
30 August 2011 View
Legacy
Mortgage
30 August 2011 View
Legacy
Mortgage
30 August 2011 View
Legacy
Mortgage
30 August 2011 View
Legacy
Mortgage
30 August 2011 View
Legacy
Mortgage
30 August 2011 View
Accounts With Accounts Type Group
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Legacy
Mortgage
30 December 2010 View
Legacy
Mortgage
30 December 2010 View
Legacy
Mortgage
30 December 2010 View
Gazette Filings Brought Up To Date
Gazette
7 July 2010 View
Accounts With Accounts Type Group
Accounts
6 July 2010 View
Gazette Notice Compulsary
Gazette
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Move Registers To Sail Company
Address
20 December 2009 View
Change Sail Address Company
Address
18 December 2009 View
Accounts With Accounts Type Group
Accounts
10 October 2009 View
Legacy
Mortgage
20 May 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Annual Return
5 March 2008 View
Accounts With Accounts Type Group
Accounts
9 January 2008 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Group
Accounts
3 January 2007 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
18 April 2006 View
Accounts With Accounts Type Group
Accounts
11 April 2006 View
Legacy
Annual Return
31 March 2006 View
Accounts With Accounts Type Group
Accounts
9 August 2005 View
Legacy
Accounts
3 May 2005 View
Legacy
Annual Return
11 March 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Annual Return
8 April 2004 View
Legacy
Officers
5 April 2004 View
Accounts With Accounts Type Group
Accounts
25 February 2004 View
Resolution
Resolution
9 September 2003 View
Resolution
Resolution
9 September 2003 View
Resolution
Resolution
9 September 2003 View
Accounts Amended With Accounts Type Group
Accounts
5 September 2003 View
Legacy
Address
23 August 2003 View
Accounts With Accounts Type Group
Accounts
28 July 2003 View
Legacy
Mortgage
24 July 2003 View
Legacy
Mortgage
27 June 2003 View
Legacy
Accounts
3 May 2003 View
Legacy
Mortgage
8 March 2003 View
Legacy
Annual Return
10 February 2003 View
Legacy
Officers
9 January 2003 View
Accounts With Accounts Type Group
Accounts
3 August 2002 View
Legacy
Mortgage
13 June 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Accounts
3 May 2002 View
Legacy
Annual Return
21 February 2002 View
Accounts With Accounts Type Full Group
Accounts
24 May 2001 View
Legacy
Accounts
26 April 2001 View
Legacy
Annual Return
22 February 2001 View
Legacy
Annual Return
25 February 2000 View
Accounts With Accounts Type Full Group
Accounts
4 February 2000 View
Legacy
Mortgage
20 January 2000 View
Legacy
Mortgage
14 October 1999 View
Legacy
Mortgage
30 September 1999 View
Legacy
Mortgage
3 August 1999 View
Legacy
Mortgage
3 August 1999 View
Resolution
Resolution
4 June 1999 View
Resolution
Resolution
4 June 1999 View
Resolution
Resolution
4 June 1999 View
Legacy
Mortgage
28 April 1999 View
Legacy
Mortgage
1 March 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Annual Return
9 February 1999 View
Accounts With Accounts Type Full Group
Accounts
3 December 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Address
7 October 1998 View
Legacy
Mortgage
26 August 1998 View
Legacy
Mortgage
26 August 1998 View
Legacy
Mortgage
26 August 1998 View
Legacy
Mortgage
26 August 1998 View
Legacy
Mortgage
6 August 1998 View
Statement Of Affairs
Miscellaneous
14 July 1998 View
Legacy
Capital
14 July 1998 View
Legacy
Mortgage
1 July 1998 View
Legacy
Capital
23 June 1998 View
Resolution
Resolution
22 June 1998 View
Resolution
Resolution
22 June 1998 View
Resolution
Resolution
22 June 1998 View
Resolution
Resolution
22 June 1998 View
Legacy
Capital
22 June 1998 View
Legacy
Annual Return
19 June 1998 View
Accounts With Accounts Type Full
Accounts
15 April 1998 View
Legacy
Accounts
4 March 1998 View
Legacy
Mortgage
27 February 1998 View
Legacy
Mortgage
27 February 1998 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Address
6 November 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
6 November 1997 View
Certificate Change Of Name Company
Change Of Name
19 September 1997 View
Legacy
Annual Return
28 February 1997 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Officers
13 February 1996 View
Legacy
Address
13 February 1996 View
Incorporation Company
Incorporation
2 February 1996 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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