DUKE STREET MANAGEMENT SERVICES LIMITED
LONDON DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED STARNLIGHT LIMITED

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Company number 03565631
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 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration one hundred and fifteen 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 10,000 ; Termination of appointment of Elaine Marie Fullerton as a secretary on 22 December 2015. The most likely internet sites of DUKE STREET MANAGEMENT SERVICES LIMITED are www.dukestreetmanagementservices.co.uk, and www.duke-street-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Duke Street Management Services Limited is a Private Limited Company. The company registration number is 03565631. Duke Street Management Services Limited has been working since 18 May 1998. The present status of the company is Active. The registered address of Duke Street Management Services 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. Nominee Director CHARLTON, Peter John has been resigned. Director HAND, Jeremy has been resigned. Director HAZELTON, John has been resigned. Director HAZELTON, John has been resigned. Director HUDSON, John Christopher Mozeen has been resigned. Director LEE, Graham William has been resigned. Director MAXWELL, Patrick Ronald Vernon has been resigned. Director PULLIN, Anthony Phillip George has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROGERS, John Leonard has been resigned. Director SCOTT, Thomas James Buchan has been resigned. Director SUTHERLAND, Nikola Jan has been resigned. Director TAYLOR, Peter Lance has been resigned. Director TRUELL, Edmund George Imjin Fosbroke has been resigned. Director WEIR, James Richard Canning has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
PANAYIDES, Andrew
Appointed Date: 22 December 2015
Director
HALL, Stuart Richard John
Appointed Date: 13 September 2013
52 years old
Director
MCMINNIES, Stuart Russell
Appointed Date: 25 February 2015
57 years old
Director
TAYLOR, Peter Lance
Appointed Date: 29 July 2004
61 years old
Director
TROUP, Alistair Charles Westray
Appointed Date: 05 October 2009
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: 14 January 2002
64 years old
Nominee Director
CHARLTON, Peter John
Resigned: 05 June 1998
Appointed Date: 18 May 1998
69 years old
Director
HAND, Jeremy
Resigned: 31 March 1999
Appointed Date: 05 June 1998
64 years old
Director
HAZELTON, John
Resigned: 03 July 2003
Appointed Date: 25 April 2001
71 years old
Director
HAZELTON, John
Resigned: 24 January 2001
Appointed Date: 18 October 2000
71 years old
Director
HUDSON, John Christopher Mozeen
Resigned: 14 January 2002
Appointed Date: 18 November 1999
71 years old
Director
LEE, Graham William
Resigned: 24 January 2001
Appointed Date: 05 June 1998
72 years old
Director
MAXWELL, Patrick Ronald Vernon
Resigned: 24 January 2001
Appointed Date: 13 January 2000
60 years old
Director
PULLIN, Anthony Phillip George
Resigned: 17 September 2013
Appointed Date: 08 February 2013
42 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 05 June 1998
Appointed Date: 18 May 1998
82 years old
Director
ROGERS, John Leonard
Resigned: 22 March 2002
Appointed Date: 20 March 2001
94 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: 05 October 2009
61 years old
Director
TAYLOR, Peter Lance
Resigned: 24 January 2001
Appointed Date: 05 June 1998
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 MANAGEMENT SERVICES 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 10,000
22 Dec 2015
Termination of appointment of Elaine Marie Fullerton as a secretary on 22 December 2015
22 Dec 2015
Appointment of Mr Andrew Panayides as a secretary on 22 December 2015
02 Oct 2015
Termination of appointment of Thomas James Buchan Scott as a director on 30 September 2015
...
... and 105 more events
25 Jun 1998
Ad 17/06/98--------- £ si 99@1=99 £ ic 1/100
25 Jun 1998
Memorandum and Articles of Association
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 starnlight LIMITED\certificate issued on 05/06/98
18 May 1998
Incorporation

DUKE STREET MANAGEMENT SERVICES LIMITED Charges

11 March 2004
Debenture
Delivered: 31 March 2004
Status: Satisfied on 2 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and for and Onbehalf of the Finance Parties in Terms of the Facility Agreement
Description: Fixed and floating charges over the undertaking and all…
30 March 2001
Debenture
Delivered: 5 April 2001
Status: Satisfied on 23 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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