About

Registered Number: 03565678
Date of Incorporation: 18/05/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS

 

Having been setup in 1998, Duke Street Vii Ltd are based in London. 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, Alistair Westray Charles 30 September 2015 - 1
EDWARD, Ian 10 November 2004 09 August 2006 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

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 19 May 2020
AP01 - Appointment of director 21 January 2020
AP01 - Appointment of director 21 January 2020
AA - Annual Accounts 12 September 2019
TM01 - Termination of appointment of director 11 September 2019
AP03 - Appointment of secretary 21 May 2019
TM02 - Termination of appointment of secretary 21 May 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 31 May 2017
AP01 - Appointment of director 10 January 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 19 May 2016
TM02 - Termination of appointment of secretary 22 December 2015
AP03 - Appointment of secretary 22 December 2015
AA - Annual Accounts 09 October 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 29 May 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 11 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 14 June 2012
AA - Annual Accounts 12 April 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 10 June 2011
AR01 - Annual Return 03 June 2010
CH03 - Change of particulars for secretary 03 June 2010
AA - Annual Accounts 06 May 2010
TM01 - Termination of appointment of director 09 November 2009
AP01 - Appointment of director 04 November 2009
363a - Annual Return 22 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
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
AA - Annual Accounts 21 October 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 04 September 2007
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 08 June 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
288b - Notice of resignation of directors or secretaries 21 August 2006
AA - Annual Accounts 11 August 2006
363s - Annual Return 05 June 2006
CERTNM - Change of name certificate 23 January 2006
363s - Annual Return 26 May 2005
AA - Annual Accounts 22 March 2005
288a - Notice of appointment of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 14 April 2004
288c - Notice of change of directors or secretaries or in their particulars 10 September 2003
363s - Annual Return 29 May 2003
AA - Annual Accounts 28 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
287 - Change in situation or address of Registered Office 17 July 2002
AA - Annual Accounts 26 June 2002
363s - Annual Return 17 May 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
AA - Annual Accounts 04 July 2001
363s - Annual Return 11 June 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
CERTNM - Change of name certificate 04 January 2001
288c - Notice of change of directors or secretaries or in their particulars 21 July 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 24 March 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 25 November 1999
AA - Annual Accounts 01 October 1999
363s - Annual Return 15 June 1999
288b - Notice of resignation of directors or secretaries 09 April 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
288b - Notice of resignation of directors or secretaries 27 August 1998
288b - Notice of resignation of directors or secretaries 27 August 1998
288b - Notice of resignation of directors or secretaries 27 August 1998
288a - Notice of appointment of directors or secretaries 03 July 1998
225 - Change of Accounting Reference Date 03 July 1998
287 - Change in situation or address of Registered Office 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
MEM/ARTS - N/A 25 June 1998
CERTNM - Change of name certificate 05 June 1998
NEWINC - New incorporation documents 18 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.