DUKE STREET LLP
LONDON DUKE STREET SUNSHINE LLP

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Company number OC356346
Status Active
Incorporation Date 9 July 2010
Company Type Limited Liability Partnership
Address NATIONS HOUSE 9TH FLOOR, 103 WIGMORE STREET, LONDON, W1U 1QS
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Appointment of Mr Stuart Russell Mcminnies as a member on 5 April 2016. The most likely internet sites of DUKE STREET LLP are www.dukestreet.co.uk, and www.duke-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Duke Street Llp is a Limited Liability Partnership. The company registration number is OC356346. Duke Street Llp has been working since 09 July 2010. The present status of the company is Active. The registered address of Duke Street Llp is Nations House 9th Floor 103 Wigmore Street London W1u 1qs. . MCMINNIES, Stuart Russell is a LLP Designated Member of the company. TAYLOR, Peter Lance is a LLP Designated Member of the company. TROUP, Alistair Charles Westray is a LLP Designated Member of the company. DUKE STREET MANAGEMENT SERVICES LIMITED is a LLP Designated Member of the company. TIKEHAU DS LLP is a LLP Designated Member of the company. CRESSWELL-TURNER, Miles Marius is a LLP Member of the company. DAYAN, Jean-Marc is a LLP Member of the company. KENNEDY, Iain Alexander is a LLP Member of the company. SCOTT, Thomas James Buchan is a LLP Member of the company. SUTHERLAND, Nikola Jan is a LLP Member of the company. LLP Designated Member DUKE STREET INVESTMENT MANAGEMENT LIMITED has been resigned. LLP Member BISMUTH, Didier has been resigned. LLP Member HARPER, John David has been resigned. LLP Member KENNEDY, Iain Alexander has been resigned. LLP Member MAYER, Oliver Paul has been resigned.


Current Directors

LLP Designated Member
MCMINNIES, Stuart Russell
Appointed Date: 05 April 2016
57 years old
LLP Designated Member
TAYLOR, Peter Lance
Appointed Date: 01 January 2011
61 years old
LLP Designated Member
TROUP, Alistair Charles Westray
Appointed Date: 01 January 2011
61 years old
LLP Designated Member
DUKE STREET MANAGEMENT SERVICES LIMITED
Appointed Date: 09 July 2010
LLP Designated Member
TIKEHAU DS LLP
Appointed Date: 21 November 2013
LLP Member
CRESSWELL-TURNER, Miles Marius
Appointed Date: 01 January 2011
63 years old
LLP Member
DAYAN, Jean-Marc
Appointed Date: 01 January 2011
57 years old
LLP Member
KENNEDY, Iain Alexander
Appointed Date: 05 July 2013
56 years old
LLP Member
SCOTT, Thomas James Buchan
Appointed Date: 01 January 2011
63 years old
LLP Member
SUTHERLAND, Nikola Jan
Appointed Date: 01 January 2011
61 years old

Resigned Directors

LLP Designated Member
DUKE STREET INVESTMENT MANAGEMENT LIMITED
Resigned: 01 January 2011
Appointed Date: 09 July 2010
LLP Member
BISMUTH, Didier
Resigned: 01 July 2013
Appointed Date: 01 January 2011
56 years old
LLP Member
HARPER, John David
Resigned: 31 July 2012
Appointed Date: 01 January 2011
53 years old
LLP Member
KENNEDY, Iain Alexander
Resigned: 05 July 2013
Appointed Date: 01 January 2011
56 years old
LLP Member
MAYER, Oliver Paul
Resigned: 16 July 2012
Appointed Date: 01 January 2011
52 years old

Persons With Significant Control

Tikehau Ds Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DUKE STREET LLP Events

09 Aug 2016
Group of companies' accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
08 Apr 2016
Appointment of Mr Stuart Russell Mcminnies as a member on 5 April 2016
13 Oct 2015
Member's details changed for Thomas James Buchan Scott on 30 September 2015
12 Oct 2015
Member's details changed for Mr Alistair Charles Westray Troup on 30 September 2015
...
... and 43 more events
19 Jan 2011
Appointment of Mr Miles Marius Cresswell-Turner as a member
19 Jan 2011
Appointment of Nikola Jan Sutherland as a member
01 Dec 2010
Company name changed duke street sunshine LLP\certificate issued on 01/12/10
  • LLNM01 ‐ Change of name notice
28 Jul 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
09 Jul 2010
Incorporation of a limited liability partnership

DUKE STREET LLP Charges

12 December 2011
Scottish law assignation agreement
Delivered: 10 February 2012
Status: Satisfied on 24 June 2013
Persons entitled: Investec Bank PLC
Description: Whole right, title and interest in, to and under the…
12 December 2011
Security agreement
Delivered: 22 December 2011
Status: Satisfied on 5 July 2013
Persons entitled: Investec Bank PLC
Description: By way of first charge all its properties acquired by it…
12 December 2011
Assignation
Delivered: 22 December 2011
Status: Satisfied on 5 July 2013
Persons entitled: Investec Bank PLC
Description: Its whole right, title, interest and benefit in, to and…
12 December 2011
Security agreement
Delivered: 22 December 2011
Status: Satisfied on 5 July 2013
Persons entitled: Investec Bank PLC
Description: By way of first fixed charge all its properties, property…
12 December 2011
Assignation
Delivered: 22 December 2011
Status: Satisfied on 5 July 2013
Persons entitled: Investec Bank PLC
Description: Its whole right, title, interest and benefit in, to and…
12 December 2011
Security agreement
Delivered: 22 December 2011
Status: Satisfied on 5 July 2013
Persons entitled: Investec Bank PLC
Description: By way of first fixed charge all its properties, property…
12 December 2011
Assignation
Delivered: 22 December 2011
Status: Satisfied on 5 July 2013
Persons entitled: Investec Bank PLC
Description: Its whole right, title, interest and benefit in, to and…

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