DUCHESS STREET CAPITAL LIMITED
LONDON RBS MARKETING SOLUTIONS LIMITED KAC 11 LIMITED

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Company number 06247382
Status Active
Incorporation Date 15 May 2007
Company Type Private Limited Company
Address 1 DUCHESS STREET, LONDON, W1W 6AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Current accounting period extended from 31 May 2017 to 30 September 2017; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 5,001 . The most likely internet sites of DUCHESS STREET CAPITAL LIMITED are www.duchessstreetcapital.co.uk, and www.duchess-street-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Duchess Street Capital Limited is a Private Limited Company. The company registration number is 06247382. Duchess Street Capital Limited has been working since 15 May 2007. The present status of the company is Active. The registered address of Duchess Street Capital Limited is 1 Duchess Street London W1w 6an. . KAC SERVICES LIMITED is a Secretary of the company. ROCHFORD, Craig Malcolm, Dr is a Director of the company. Secretary CLARK, Karen Ann has been resigned. Secretary WATLINGTON SECURITIES LIMITED has been resigned. Director BROCKHOUSE, Alan Raymond has been resigned. Director CLARK, Karen Ann has been resigned. Director PARR, Corhyn has been resigned. Director STIRLING, Alfred Patrick has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KAC SERVICES LIMITED
Appointed Date: 01 January 2016
Director
ROCHFORD, Craig Malcolm, Dr
Appointed Date: 08 October 2009
55 years old

Resigned Directors

Secretary
CLARK, Karen Ann
Resigned: 31 December 2015
Appointed Date: 07 January 2010
Secretary
WATLINGTON SECURITIES LIMITED
Resigned: 07 January 2010
Appointed Date: 15 May 2007
Director
BROCKHOUSE, Alan Raymond
Resigned: 21 May 2015
Appointed Date: 25 February 2010
67 years old
Director
CLARK, Karen Ann
Resigned: 07 January 2010
Appointed Date: 15 May 2007
75 years old
Director
PARR, Corhyn
Resigned: 20 May 2015
Appointed Date: 25 January 2010
46 years old
Director
STIRLING, Alfred Patrick
Resigned: 31 January 2015
Appointed Date: 08 October 2009
89 years old

DUCHESS STREET CAPITAL LIMITED Events

24 Feb 2017
Current accounting period extended from 31 May 2017 to 30 September 2017
23 Dec 2016
Accounts for a dormant company made up to 31 May 2016
25 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 5,001
31 Jan 2016
Company name changed rbs marketing solutions LIMITED\certificate issued on 31/01/16
  • RES15 ‐ Change company name resolution on 2016-01-15
31 Jan 2016
Change of name with request to seek comments from relevant body
...
... and 44 more events
09 May 2009
Location of register of members
05 May 2009
Registered office changed on 05/05/2009 from 36 elder street london E1 6BT
18 Feb 2009
Accounts for a dormant company made up to 31 May 2008
20 May 2008
Return made up to 15/05/08; full list of members
15 May 2007
Incorporation

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