DUKE STREET INVESTMENTS LIMITED
NEWPORT

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Company number 05167898
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address C/O THE POTTERS, 22-24 UPPER DOCK STREET, NEWPORT, GWENT, WALES, NP20 1DL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Previous accounting period shortened from 30 May 2016 to 29 May 2016; Registration of charge 051678980013, created on 31 January 2017; Registration of charge 051678980012, created on 20 January 2017. The most likely internet sites of DUKE STREET INVESTMENTS LIMITED are www.dukestreetinvestments.co.uk, and www.duke-street-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and five months. The distance to to Risca & Pontymister Rail Station is 4.4 miles; to Cwmbran Rail Station is 4.9 miles; to Crosskeys Rail Station is 6.1 miles; to Pontypool & New Inn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duke Street Investments Limited is a Private Limited Company. The company registration number is 05167898. Duke Street Investments Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Duke Street Investments Limited is C O The Potters 22 24 Upper Dock Street Newport Gwent Wales Np20 1dl. The company`s financial liabilities are £202.72k. It is £-262.37k against last year. And the total assets are £516.29k, which is £-809.11k against last year. RABAIOTTI, Christopher is a Director of the company. Secretary RABAIOTTI, Nicholas has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other building completion and finishing".


duke street investments Key Finiance

LIABILITIES £202.72k
-57%
CASH n/a
TOTAL ASSETS £516.29k
-62%
All Financial Figures

Current Directors

Director
RABAIOTTI, Christopher
Appointed Date: 01 July 2004
56 years old

Resigned Directors

Secretary
RABAIOTTI, Nicholas
Resigned: 12 May 2016
Appointed Date: 01 July 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004

Persons With Significant Control

Mr Christopher Rabaiotti
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DUKE STREET INVESTMENTS LIMITED Events

21 Feb 2017
Previous accounting period shortened from 30 May 2016 to 29 May 2016
03 Feb 2017
Registration of charge 051678980013, created on 31 January 2017
31 Jan 2017
Registration of charge 051678980012, created on 20 January 2017
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
13 Jul 2016
Registered office address changed from Stow Hill Chambers 218 Stow Hill Newport Gwent NP20 4HA to C/O C/O the Potters 22-24 Upper Dock Street Newport Gwent NP20 1DL on 13 July 2016
...
... and 45 more events
22 Jul 2004
Secretary resigned
22 Jul 2004
Director resigned
22 Jul 2004
New director appointed
22 Jul 2004
New secretary appointed
01 Jul 2004
Incorporation

DUKE STREET INVESTMENTS LIMITED Charges

31 January 2017
Charge code 0516 7898 0013
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Vince Taylor
Description: F/H property k/a 29-32 commercial street pontnewydd cwmbran…
20 January 2017
Charge code 0516 7898 0012
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Vince Taylor
Description: L/H property being flat 8 highfield court bassaleg newport…
9 May 2014
Charge code 0516 7898 0011
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: Freehold property known as former pontnewydd hotel…
19 June 2012
Legal charge
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Kinetic Workplace Design LLP
Description: F/H property k/a pontnewydd hotel commercial street…
22 March 2012
Legal mortgage
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: Property k/a land on the south side of llandafen road…
30 June 2011
Memorandum of security over cash deposits
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Deposit of £10,000 see image for full details.
30 June 2011
Legal mortgage
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The former dovers arms, goldcroft common, caerleon…
30 March 2010
Debenture
Delivered: 31 March 2010
Status: Satisfied on 3 August 2011
Persons entitled: Molson Coors Brewing Company (UK) Limited
Description: The property k/a the drovers arms coldcroft common caerleon…
4 December 2009
Legal mortgage
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: 1 herbert road bournemouth dorset.
6 August 2009
Legal charge
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: 2 canberra cresent newport t/no:WA200220 11 edison ridge…
25 January 2008
Legal charge
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Principality Building Society
Description: Land adjoining three brewers public house, colchester…
14 June 2005
Legal charge
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: Residential development site at merrymeet, glasllwch lane…
3 November 2004
Mortgage deed
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: Principality Building Society
Description: The f/h property known as 9 duke street cardiff.

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