About

Registered Number: 07316069
Date of Incorporation: 15/07/2010 (14 years and 8 months ago)
Company Status: Active
Registered Address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Share pledge 12 December 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.