About

Registered Number: 08545306
Date of Incorporation: 28/05/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: C/O Hillier Hopkins Llp, 45 Pall Mall, London, SW1Y 5JG,

 

Established in 2013, Mr Duke Ltd has its registered office in London, it's status is listed as "Active". This company has 3 directors listed as Bren, Christopher, Freedman, William Benjamin, Stewart, Todd at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREN, Christopher 01 August 2017 29 May 2020 1
FREEDMAN, William Benjamin 01 August 2017 29 May 2020 1
STEWART, Todd 01 August 2017 29 May 2020 1

Filing History

Document Type Date
RESOLUTIONS - N/A 18 July 2020
NM06 - Request to seek comments of government department or other specified body on change of name 18 July 2020
CONNOT - N/A 18 July 2020
AD01 - Change of registered office address 16 June 2020
CS01 - N/A 03 June 2020
PSC01 - N/A 02 June 2020
PSC09 - N/A 02 June 2020
TM01 - Termination of appointment of director 02 June 2020
TM01 - Termination of appointment of director 02 June 2020
TM01 - Termination of appointment of director 02 June 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 29 May 2019
CH01 - Change of particulars for director 15 May 2019
AA01 - Change of accounting reference date 16 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 02 July 2018
CH01 - Change of particulars for director 02 July 2018
CH01 - Change of particulars for director 22 December 2017
AA - Annual Accounts 25 September 2017
PSC08 - N/A 09 August 2017
PSC07 - N/A 09 August 2017
PSC09 - N/A 09 August 2017
PSC01 - N/A 09 August 2017
PSC07 - N/A 09 August 2017
RESOLUTIONS - N/A 07 August 2017
CH01 - Change of particulars for director 07 August 2017
AP01 - Appointment of director 01 August 2017
AP01 - Appointment of director 01 August 2017
AP01 - Appointment of director 01 August 2017
SH01 - Return of Allotment of shares 01 August 2017
CS01 - N/A 01 June 2017
CH01 - Change of particulars for director 01 June 2017
RESOLUTIONS - N/A 24 April 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 01 June 2016
AD01 - Change of registered office address 29 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 15 June 2015
CH01 - Change of particulars for director 15 June 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 28 May 2014
CH01 - Change of particulars for director 28 May 2014
AD01 - Change of registered office address 28 November 2013
AA01 - Change of accounting reference date 29 August 2013
NEWINC - New incorporation documents 28 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.