DUQUESNE ADVISORY LIMITED
CHALFONT ST PETER CRD SERVICES LIMITED

Hellopages » Buckinghamshire » Chiltern » SL9 9QL

Company number 05051406
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 1ST FLOOR, 143 HIGH STREET, CHALFONT ST PETER, SL9 9QL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Register inspection address has been changed from Garden Flat Sotterley Hall Beccles Suffolk NR34 7TU England to 19 Raven Drive Maidenhead SL6 8AE; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DUQUESNE ADVISORY LIMITED are www.duquesneadvisory.co.uk, and www.duquesne-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Duquesne Advisory Limited is a Private Limited Company. The company registration number is 05051406. Duquesne Advisory Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Duquesne Advisory Limited is 1st Floor 143 High Street Chalfont St Peter Sl9 9ql. . LECLERCQ, Diana Forbes is a Secretary of the company. CALLAHAN, Donald is a Director of the company. DUGUÉ, René is a Director of the company. LE CLERCQ, Diana Forbes is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LECLERCQ, Roger Kenneth George has been resigned. Director LLOYD, Christopher Timothy Marshall has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LECLERCQ, Diana Forbes
Appointed Date: 23 February 2004
Director
CALLAHAN, Donald
Appointed Date: 13 May 2014
75 years old
Director
DUGUÉ, René
Appointed Date: 13 May 2014
82 years old
Director
LE CLERCQ, Diana Forbes
Appointed Date: 03 October 2013
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 February 2004
Appointed Date: 20 February 2004
Director
LECLERCQ, Roger Kenneth George
Resigned: 13 May 2014
Appointed Date: 23 February 2004
79 years old
Director
LLOYD, Christopher Timothy Marshall
Resigned: 03 October 2013
Appointed Date: 23 February 2004
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 February 2004
Appointed Date: 20 February 2004

Persons With Significant Control

Mr Rene Dugue
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Callahan
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUQUESNE ADVISORY LIMITED Events

08 Mar 2017
Confirmation statement made on 20 February 2017 with updates
06 Mar 2017
Register inspection address has been changed from Garden Flat Sotterley Hall Beccles Suffolk NR34 7TU England to 19 Raven Drive Maidenhead SL6 8AE
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 100
06 Mar 2016
Director's details changed for Mrs Diana Forbes Le Clercq on 1 March 2016
...
... and 43 more events
17 Mar 2004
New secretary appointed
10 Mar 2004
New director appointed
25 Feb 2004
Secretary resigned
25 Feb 2004
Director resigned
20 Feb 2004
Incorporation

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