Based in London, Duke Street Private Equity Ltd was setup in 2010, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Levine, Adam, Troup, Alisitar Charles Westray, Fullerton, Elaine Marie, Hoff, Lilimarlen, Panayides, Andrew for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TROUP, Alisitar Charles Westray | 30 September 2015 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEVINE, Adam | 01 April 2019 | - | 1 |
FULLERTON, Elaine Marie | 31 May 2013 | 22 December 2015 | 1 |
HOFF, Lilimarlen | 15 July 2010 | 31 May 2013 | 1 |
PANAYIDES, Andrew | 22 December 2015 | 01 April 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 July 2020 | |
AP01 - Appointment of director | 21 January 2020 | |
AP01 - Appointment of director | 20 January 2020 | |
AA - Annual Accounts | 12 September 2019 | |
TM01 - Termination of appointment of director | 11 September 2019 | |
CS01 - N/A | 15 July 2019 | |
AP03 - Appointment of secretary | 21 May 2019 | |
TM02 - Termination of appointment of secretary | 21 May 2019 | |
AA - Annual Accounts | 22 August 2018 | |
CS01 - N/A | 16 July 2018 | |
AA - Annual Accounts | 29 August 2017 | |
CS01 - N/A | 17 July 2017 | |
AA - Annual Accounts | 08 August 2016 | |
CS01 - N/A | 22 July 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 | |
AP01 - Appointment of director | 02 October 2015 | |
AP01 - Appointment of director | 02 October 2015 | |
AR01 - Annual Return | 15 July 2015 | |
AA - Annual Accounts | 08 May 2015 | |
AR01 - Annual Return | 15 July 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 | |
AR01 - Annual Return | 09 August 2013 | |
AA - Annual Accounts | 17 July 2013 | |
AP01 - Appointment of director | 10 June 2013 | |
TM02 - Termination of appointment of secretary | 31 May 2013 | |
AP03 - Appointment of secretary | 31 May 2013 | |
TM01 - Termination of appointment of director | 07 January 2013 | |
AR01 - Annual Return | 17 July 2012 | |
AA - Annual Accounts | 24 May 2012 | |
AA - Annual Accounts | 14 May 2012 | |
AA01 - Change of accounting reference date | 14 May 2012 | |
MG01 - Particulars of a mortgage or charge | 22 December 2011 | |
AR01 - Annual Return | 03 August 2011 | |
CERTNM - Change of name certificate | 01 September 2010 | |
RESOLUTIONS - N/A | 24 August 2010 | |
NM06 - Request to seek comments of government department or other specified body on change of name | 24 August 2010 | |
NEWINC - New incorporation documents | 15 July 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
Share pledge | 12 December 2011 | Outstanding |
N/A |