DUKE STREET GENERAL PARTNER LIMITED
LONDON DUKE STREET CAPITAL GENERAL PARTNER LIMITED DUKE STREET CAPITAL IV LIMITED OXENJADE LIMITED

Hellopages » Greater London » Westminster » W1U 1QS

Company number 03565673

Status Active

Incorporation Date 18 May 1998

Company Type Private Limited Company

Address NATIONS HOUSE 9TH FLOOR, 103 WIGMORE STREET, LONDON, W1U 1QS

Home Country United Kingdom

Nature of Business 66300 - Fund management activities

Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 55,000 ; Termination of appointment of Miles Marius Cresswell-Turner as a director on 28 April 2016. The most likely internet sites of DUKE STREET GENERAL PARTNER LIMITED are www.dukestreetgeneralpartner.co.uk, and www.duke-street-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Duke Street General Partner Limited is a Private Limited Company. The company registration number is 03565673. Duke Street General Partner Limited has been working since 18 May 1998. The present status of the company is Active. The registered address of Duke Street General Partner Limited is Nations House 9th Floor 103 Wigmore Street London W1u 1qs. . PANAYIDES, Andrew is a Secretary of the company. HALL, Stuart Richard John is a Director of the company. MCMINNIES, Stuart Russell is a Director of the company. TAYLOR, Peter Lance is a Director of the company. TROUP, Alistair Charles Westray is a Director of the company. Secretary FULLERTON, Elaine Marie has been resigned. Secretary HOFF, Lilimarlen has been resigned. Secretary LYONS, Martina has been resigned. Secretary SCOTT, Thomas James Buchan has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BELKIN, Jeffrey Philip has been resigned. Director BROCK, Julian Richard Christopher has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CHAUFFIER, Frederic Jean Marie Joseph has been resigned. Director CHEEK, Giles Ashley has been resigned. Director CRESSWELL-TURNER, Miles Marius has been resigned. Director CURVEY, Colin Kennedy has been resigned. Director FULERTON, Elaine Marie has been resigned. Director HAND, Jeremy has been resigned. Director HARPER, John David has been resigned. Director HUDSON, John Christopher Mozeen has been resigned. Director KENNEDY, Iain Alexander has been resigned. Director LEBUS, Timothy Andrew has been resigned. Director LEE, Graham William has been resigned. Director MAXWELL, Patrick Ronald Vernon has been resigned. Director MAYER, Oliver Paul has been resigned. Director PULLIN, Anthony Phillip George has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SCOTT, Thomas James Buchan has been resigned. Director SUTHERLAND, Nikola Jan has been resigned. Director TRUELL, Edmund George Imjin Fosbroke has been resigned. Director WEIR, James Richard Canning has been resigned. The company operates in "Fund management activities".

Current Directors

Secretary

PANAYIDES, Andrew

Appointed Date: 22 December 2015

Director

HALL, Stuart Richard John

Appointed Date: 27 September 2013
52 years old

Director

MCMINNIES, Stuart Russell

Appointed Date: 15 June 2015
57 years old

Director

TAYLOR, Peter Lance

Appointed Date: 05 June 1998
61 years old

Director

TROUP, Alistair Charles Westray

Appointed Date: 16 February 2006
61 years old

Resigned Directors

Secretary

FULLERTON, Elaine Marie

Resigned: 22 December 2015
Appointed Date: 31 May 2013

Secretary

HOFF, Lilimarlen

Resigned: 31 May 2013
Appointed Date: 06 August 2007

Secretary

LYONS, Martina

Resigned: 10 February 2000
Appointed Date: 05 June 1998

Secretary

SCOTT, Thomas James Buchan

Resigned: 06 August 2007
Appointed Date: 10 February 2000

Nominee Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned: 05 June 1998
Appointed Date: 18 May 1998

Director

BELKIN, Jeffrey Philip

Resigned: 30 October 2009
Appointed Date: 28 January 2002
64 years old

Director

BROCK, Julian Richard Christopher

Resigned: 31 October 2005
Appointed Date: 24 January 2001
59 years old

Nominee Director

CHARLTON, Peter John

Resigned: 05 June 1998
Appointed Date: 18 May 1998
69 years old

Director

CHAUFFIER, Frederic Jean Marie Joseph

Resigned: 31 July 2009
Appointed Date: 01 April 1999
62 years old

Director

CHEEK, Giles Ashley

Resigned: 22 August 2003
Appointed Date: 14 February 2002
69 years old

Director

CRESSWELL-TURNER, Miles Marius

Resigned: 28 April 2016
Appointed Date: 09 November 2008
63 years old

Director

CURVEY, Colin Kennedy

Resigned: 31 March 2010
Appointed Date: 10 September 2008
54 years old

Director

FULERTON, Elaine Marie

Resigned: 22 December 2015
Appointed Date: 17 February 2015
50 years old

Director

HAND, Jeremy

Resigned: 31 March 1999
Appointed Date: 05 June 1998
64 years old

Director

HARPER, John David

Resigned: 20 June 2012
Appointed Date: 10 September 2008
53 years old

Director

HUDSON, John Christopher Mozeen

Resigned: 30 June 2002
Appointed Date: 18 November 1999
71 years old

Director

KENNEDY, Iain Alexander

Resigned: 05 July 2013
Appointed Date: 14 February 2002
56 years old

Director

LEBUS, Timothy Andrew

Resigned: 30 April 2011
Appointed Date: 18 June 2001
74 years old

Director

LEE, Graham William

Resigned: 30 March 2001
Appointed Date: 05 June 1998
72 years old

Director

MAXWELL, Patrick Ronald Vernon

Resigned: 31 July 2003
Appointed Date: 13 January 2000
60 years old

Director

MAYER, Oliver Paul

Resigned: 02 July 2012
Appointed Date: 15 March 2010
52 years old

Director

PULLIN, Anthony Phillip George

Resigned: 17 September 2013
Appointed Date: 20 February 2013
42 years old

Nominee Director

RICHARDS, Martin Edgar

Resigned: 05 June 1998
Appointed Date: 18 May 1998
82 years old

Director

SCOTT, Thomas James Buchan

Resigned: 30 September 2015
Appointed Date: 10 February 2000
63 years old

Director

SUTHERLAND, Nikola Jan

Resigned: 31 December 2012
Appointed Date: 21 October 2009
61 years old

Director

TRUELL, Edmund George Imjin Fosbroke

Resigned: 30 March 2007
Appointed Date: 05 June 1998
63 years old

Director

WEIR, James Richard Canning

Resigned: 01 April 2003
Appointed Date: 05 June 1998
76 years old

DUKE STREET GENERAL PARTNER LIMITED Events

09 Aug 2016

Full accounts made up to 31 December 2015

19 May 2016

Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19

GBP 55,000

28 Apr 2016

Termination of appointment of Miles Marius Cresswell-Turner as a director on 28 April 2016

06 Jan 2016

Termination of appointment of Elaine Marie Fulerton as a director on 22 December 2015

22 Dec 2015

Termination of appointment of Elaine Marie Fullerton as a secretary on 22 December 2015

...

... and 182 more events

25 Jun 1998

Memorandum and Articles of Association

10 Jun 1998

Accounting reference date shortened from 31/05/99 to 31/12/98

This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

10 Jun 1998

Registered office changed on 10/06/98 from: 200 aldersgate street london EC1A 4JJ

This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Jun 1998

Company name changed oxenjade LIMITED\certificate issued on 05/06/98

18 May 1998

Incorporation