DUET CAPITAL PARTNERS LIMITED
LONDON DUET FINANCIAL PRODUCTS LIMITED

Hellopages » Greater London » Westminster » W1J 5LP
Company number 06328152
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address 27 HILL STREET, LONDON, W1J 5LP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 . The most likely internet sites of DUET CAPITAL PARTNERS LIMITED are www.duetcapitalpartners.co.uk, and www.duet-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Duet Capital Partners Limited is a Private Limited Company. The company registration number is 06328152. Duet Capital Partners Limited has been working since 30 July 2007. The present status of the company is Active. The registered address of Duet Capital Partners Limited is 27 Hill Street London W1j 5lp. . GABAY, Isak Henry is a Director of the company. Secretary SCHIBL, Alain has been resigned. Director SCHIBL, Alain has been resigned. Director SEMERCI, Osman has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
GABAY, Isak Henry
Appointed Date: 30 July 2007
58 years old

Resigned Directors

Secretary
SCHIBL, Alain
Resigned: 01 August 2013
Appointed Date: 30 July 2007
Director
SCHIBL, Alain
Resigned: 01 August 2013
Appointed Date: 30 July 2007
60 years old
Director
SEMERCI, Osman
Resigned: 01 December 2011
Appointed Date: 26 October 2009
58 years old

Persons With Significant Control

Mr Isak Henry Gabay
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DUET CAPITAL PARTNERS LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
08 May 2016
Total exemption full accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
12 Nov 2015
Company name changed duet financial products LIMITED\certificate issued on 12/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-11
21 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 17 more events
06 Jan 2010
Appointment of Mr Osman Semerci as a director
25 Aug 2009
Accounts for a dormant company made up to 31 July 2008
03 Aug 2009
Return made up to 30/07/09; full list of members
05 Sep 2008
Return made up to 30/07/08; full list of members
30 Jul 2007
Incorporation

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