DUKE STREET INVESTMENT MANAGEMENT LIMITED
LONDON DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED DUKE STREET CAPITAL VII LIMITED SPELLDEW LIMITED

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Company number 04374972
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address NATIONS HOUSE 9TH FLOOR, 103 WIGMORE STREET, LONDON, W1U 1QS
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of DUKE STREET INVESTMENT MANAGEMENT LIMITED are www.dukestreetinvestmentmanagement.co.uk, and www.duke-street-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Duke Street Investment Management Limited is a Private Limited Company. The company registration number is 04374972. Duke Street Investment Management Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Duke Street Investment Management Limited is Nations House 9th Floor 103 Wigmore Street London W1u 1qs. . PANAYIDES, Andrew is a Secretary of the company. MCMINNIES, Stuart Russell is a Director of the company. TAYLOR, Peter Lance is a Director of the company. TROUP, Alistair Westray Charles is a Director of the company. Secretary FULLERTON, Elaine Marie has been resigned. Secretary HOFF, Lilimarlen 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. Nominee Director LAYTON, Matthew Robert 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. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
PANAYIDES, Andrew
Appointed Date: 22 December 2015
Director
MCMINNIES, Stuart Russell
Appointed Date: 30 September 2015
57 years old
Director
TAYLOR, Peter Lance
Appointed Date: 29 July 2004
61 years old
Director
TROUP, Alistair Westray Charles
Appointed Date: 30 September 2015
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
SCOTT, Thomas James Buchan
Resigned: 06 August 2007
Appointed Date: 27 May 2002
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 27 May 2002
Appointed Date: 15 February 2002
Director
BELKIN, Jeffrey Philip
Resigned: 30 October 2009
Appointed Date: 27 May 2002
64 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 27 May 2002
Appointed Date: 15 February 2002
64 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 27 May 2002
Appointed Date: 15 February 2002
82 years old
Director
SCOTT, Thomas James Buchan
Resigned: 30 September 2015
Appointed Date: 27 May 2002
63 years old
Director
SUTHERLAND, Nikola Jan
Resigned: 31 December 2012
Appointed Date: 05 October 2009
61 years old

Persons With Significant Control

Duke Street Private Equity Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUKE STREET INVESTMENT MANAGEMENT LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
09 Aug 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
22 Dec 2015
Appointment of Mr Andrew Panayides as a secretary on 22 December 2015
22 Dec 2015
Termination of appointment of Elaine Marie Fullerton as a secretary on 22 December 2015
...
... and 67 more events
05 Jun 2002
New director appointed
05 Jun 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
05 Jun 2002
Registered office changed on 05/06/02 from: 200 aldersgate street london EC1A 4JJ
31 May 2002
Company name changed spelldew LIMITED\certificate issued on 31/05/02
15 Feb 2002
Incorporation

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