DUELROSE ADMINISTRATION LTD
LONDON PEACHTREE (2010) LIMITED

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Company number 07082374
Status Active
Incorporation Date 20 November 2009
Company Type Private Limited Company
Address 2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of DUELROSE ADMINISTRATION LTD are www.duelroseadministration.co.uk, and www.duelrose-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duelrose Administration Ltd is a Private Limited Company. The company registration number is 07082374. Duelrose Administration Ltd has been working since 20 November 2009. The present status of the company is Active. The registered address of Duelrose Administration Ltd is 2 Upper Tachbrook Street London Sw1v 1sh. . PEACHTREE VEHICLE SERVICES LIMITED is a Secretary of the company. LORIMER, Mark Basil Andrew is a Director of the company. CEDARTREE MANAGEMENT LTD is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEACHTREE VEHICLE SERVICES LIMITED
Appointed Date: 20 November 2009

Director
LORIMER, Mark Basil Andrew
Appointed Date: 20 November 2009
72 years old

Director
CEDARTREE MANAGEMENT LTD
Appointed Date: 05 February 2015

Persons With Significant Control

Mr Christopher Keith Le Pelley
Notified on: 20 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Roy Priest
Notified on: 20 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUELROSE ADMINISTRATION LTD Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
09 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1

04 Nov 2015
Accounts for a dormant company made up to 31 March 2015
11 Mar 2015
Registration of charge 070823740001, created on 4 March 2015
...
... and 9 more events
07 Dec 2011
Annual return made up to 20 November 2011 with full list of shareholders
26 Jul 2011
Accounts for a dormant company made up to 31 March 2011
01 Dec 2010
Annual return made up to 20 November 2010 with full list of shareholders
23 Sep 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
20 Nov 2009
Incorporation

DUELROSE ADMINISTRATION LTD Charges

4 March 2015
Charge code 0708 2374 0002
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
4 March 2015
Charge code 0708 2374 0001
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…