DUET PRIVATE EQUITY LIMITED
INVESTORY LIMITED

Hellopages » Greater London » Westminster » W1J 5LP
Company number 04277869
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address 27 HILL STREET, LONDON, W1J 5LP
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mr Andrew Stewart Case as a director on 13 October 2016; Confirmation statement made on 28 August 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of DUET PRIVATE EQUITY LIMITED are www.duetprivateequity.co.uk, and www.duet-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Duet Private Equity Limited is a Private Limited Company. The company registration number is 04277869. Duet Private Equity Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Duet Private Equity Limited is 27 Hill Street London W1j 5lp. . CASE, Andrew Stewart is a Director of the company. GABAY, Henry Isak is a Director of the company. GOODMAN, Simon Daniel is a Director of the company. Secretary MATTEY, David Gary has been resigned. Secretary SANDO, Tue has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director LATTANZIO, Dale Michael has been resigned. Director LEVENE, Nicholas David Andrew has been resigned. Director LOMNITZ, Robert Kurt has been resigned. Director MATTEY, David Gary has been resigned. Director SCHIBL, Alain has been resigned. Director SEMERCI, Osman has been resigned. Director SMALLEY, Clive John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Fund management activities".


Current Directors

Director
CASE, Andrew Stewart
Appointed Date: 13 October 2016
60 years old
Director
GABAY, Henry Isak
Appointed Date: 30 August 2005
58 years old
Director
GOODMAN, Simon Daniel
Appointed Date: 13 February 2014
51 years old

Resigned Directors

Secretary
MATTEY, David Gary
Resigned: 11 July 2008
Appointed Date: 28 August 2001
Secretary
SANDO, Tue
Resigned: 23 October 2013
Appointed Date: 22 April 2009
Nominee Secretary
THOMAS, Howard
Resigned: 28 August 2001
Appointed Date: 28 August 2001
Director
LATTANZIO, Dale Michael
Resigned: 27 February 2012
Appointed Date: 24 November 2008
61 years old
Director
LEVENE, Nicholas David Andrew
Resigned: 23 June 2008
Appointed Date: 28 August 2001
61 years old
Director
LOMNITZ, Robert Kurt
Resigned: 04 July 2008
Appointed Date: 17 September 2002
61 years old
Director
MATTEY, David Gary
Resigned: 04 July 2008
Appointed Date: 28 August 2001
63 years old
Director
SCHIBL, Alain
Resigned: 01 July 2013
Appointed Date: 30 August 2005
60 years old
Director
SEMERCI, Osman
Resigned: 01 December 2011
Appointed Date: 26 June 2008
58 years old
Director
SMALLEY, Clive John
Resigned: 02 January 2014
Appointed Date: 11 July 2008
61 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 August 2001
Appointed Date: 28 August 2001
63 years old

Persons With Significant Control

Mr Henry Isak Gabay
Notified on: 28 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DUET PRIVATE EQUITY LIMITED Events

17 Oct 2016
Appointment of Mr Andrew Stewart Case as a director on 13 October 2016
04 Oct 2016
Confirmation statement made on 28 August 2016 with updates
08 May 2016
Full accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 153,180
11 May 2015
Full accounts made up to 31 December 2014
...
... and 71 more events
27 Sep 2001
New secretary appointed;new director appointed
18 Sep 2001
Registered office changed on 18/09/01 from: 16 saint john street london EC1M 4NT
18 Sep 2001
Director resigned
18 Sep 2001
Secretary resigned
28 Aug 2001
Incorporation

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