Established in 1998, Duke Street Capital Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. Levine, Adam, Fullerton, Elaine Marie, Panayides, Andrew, Hazelton, John are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAZELTON, John | 18 October 2000 | 24 January 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEVINE, Adam | 01 April 2019 | - | 1 |
| FULLERTON, Elaine Marie | 31 May 2013 | 22 December 2015 | 1 |
| PANAYIDES, Andrew | 22 December 2015 | 01 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 19 May 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| TM01 - Termination of appointment of director | 11 September 2019 | |
| CS01 - N/A | 22 May 2019 | |
| AP03 - Appointment of secretary | 21 May 2019 | |
| TM02 - Termination of appointment of secretary | 21 May 2019 | |
| RESOLUTIONS - N/A | 23 August 2018 | |
| NM06 - Request to seek comments of government department or other specified body on change of name | 23 August 2018 | |
| CONNOT - N/A | 22 August 2018 | |
| AA - Annual Accounts | 21 August 2018 | |
| CS01 - N/A | 18 May 2018 | |
| AA - Annual Accounts | 24 August 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 09 August 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| TM02 - Termination of appointment of secretary | 22 December 2015 | |
| AP03 - Appointment of secretary | 22 December 2015 | |
| TM01 - Termination of appointment of director | 02 October 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| AA - Annual Accounts | 08 May 2015 | |
| AP01 - Appointment of director | 03 March 2015 | |
| AR01 - Annual Return | 28 May 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| MISC - Miscellaneous document | 03 October 2013 | |
| TM01 - Termination of appointment of director | 18 September 2013 | |
| AP01 - Appointment of director | 13 September 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| AP03 - Appointment of secretary | 10 June 2013 | |
| TM02 - Termination of appointment of secretary | 10 June 2013 | |
| AP03 - Appointment of secretary | 31 May 2013 | |
| TM02 - Termination of appointment of secretary | 31 May 2013 | |
| AP01 - Appointment of director | 08 February 2013 | |
| TM01 - Termination of appointment of director | 07 January 2013 | |
| AR01 - Annual Return | 14 June 2012 | |
| AA - Annual Accounts | 12 April 2012 | |
| AA - Annual Accounts | 30 August 2011 | |
| AR01 - Annual Return | 10 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 November 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH03 - Change of particulars for secretary | 09 June 2010 | |
| AA - Annual Accounts | 06 May 2010 | |
| TM01 - Termination of appointment of director | 09 November 2009 | |
| AP01 - Appointment of director | 04 November 2009 | |
| AP01 - Appointment of director | 22 October 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2008 | |
| RESOLUTIONS - N/A | 10 October 2008 | |
| MEM/ARTS - N/A | 29 September 2008 | |
| 287 - Change in situation or address of Registered Office | 05 August 2008 | |
| CERTNM - Change of name certificate | 30 July 2008 | |
| 363s - Annual Return | 25 June 2008 | |
| AA - Annual Accounts | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
| 363s - Annual Return | 27 June 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2007 | |
| 363s - Annual Return | 05 June 2006 | |
| AA - Annual Accounts | 07 April 2006 | |
| 363s - Annual Return | 26 May 2005 | |
| AA - Annual Accounts | 22 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| AA - Annual Accounts | 07 April 2004 | |
| 395 - Particulars of a mortgage or charge | 31 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
| 363s - Annual Return | 29 May 2003 | |
| AA - Annual Accounts | 24 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2003 | |
| MEM/ARTS - N/A | 02 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2002 | |
| RESOLUTIONS - N/A | 07 November 2002 | |
| AA - Annual Accounts | 03 September 2002 | |
| 287 - Change in situation or address of Registered Office | 17 July 2002 | |
| 363s - Annual Return | 17 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 363s - Annual Return | 20 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
| RESOLUTIONS - N/A | 16 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2001 | |
| 123 - Notice of increase in nominal capital | 16 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| AA - Annual Accounts | 24 April 2001 | |
| 395 - Particulars of a mortgage or charge | 05 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2000 | |
| 363s - Annual Return | 12 June 2000 | |
| AA - Annual Accounts | 10 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
| AA - Annual Accounts | 24 August 1999 | |
| 363s - Annual Return | 15 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| 225 - Change of Accounting Reference Date | 13 March 1999 | |
| RESOLUTIONS - N/A | 13 January 1999 | |
| RESOLUTIONS - N/A | 13 January 1999 | |
| RESOLUTIONS - N/A | 13 January 1999 | |
| RESOLUTIONS - N/A | 13 January 1999 | |
| RESOLUTIONS - N/A | 13 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 1998 | |
| MEM/ARTS - N/A | 25 June 1998 | |
| 287 - Change in situation or address of Registered Office | 10 June 1998 | |
| CERTNM - Change of name certificate | 05 June 1998 | |
| NEWINC - New incorporation documents | 18 May 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 March 2004 | Fully Satisfied |
N/A |
| Debenture | 30 March 2001 | Fully Satisfied |
N/A |
