DUKE STREET PRIVATE EQUITY LIMITED
LONDON DS PRIVATE EQUITY LIMITED

Hellopages » Greater London » Westminster » W1U 1QS
Company number 07316069
Status Active
Incorporation Date 15 July 2010
Company Type Private Limited Company
Address NATIONS HOUSE 9TH FLOOR, 103 WIGMORE STREET, LONDON, W1U 1QS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Termination of appointment of Elaine Marie Fullerton as a secretary on 22 December 2015. The most likely internet sites of DUKE STREET PRIVATE EQUITY LIMITED are www.dukestreetprivateequity.co.uk, and www.duke-street-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Duke Street Private Equity Limited is a Private Limited Company. The company registration number is 07316069. Duke Street Private Equity Limited has been working since 15 July 2010. The present status of the company is Active. The registered address of Duke Street Private Equity 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, Alisitar Charles Westray is a Director of the company. Secretary FULLERTON, Elaine Marie has been resigned. Secretary HOFF, Lilimarlen has been resigned. Director PULLIN, Anthony Phillip George has been resigned. Director SCOTT, Thomas James Buchan has been resigned. Director SUTHERLAND, Nikola Jan has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
PANAYIDES, Andrew
Appointed Date: 22 December 2015

Director
HALL, Stuart Richard John
Appointed Date: 13 September 2013
53 years old

Director
MCMINNIES, Stuart Russell
Appointed Date: 30 September 2015
57 years old

Director
TAYLOR, Peter Lance
Appointed Date: 15 July 2010
62 years old

Director
TROUP, Alisitar Charles Westray
Appointed Date: 30 September 2015
62 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: 15 July 2010

Director
PULLIN, Anthony Phillip George
Resigned: 17 September 2013
Appointed Date: 03 June 2013
42 years old

Director
SCOTT, Thomas James Buchan
Resigned: 30 September 2015
Appointed Date: 15 July 2010
63 years old

Director
SUTHERLAND, Nikola Jan
Resigned: 31 December 2012
Appointed Date: 15 July 2010
61 years old

Persons With Significant Control

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

DUKE STREET PRIVATE EQUITY LIMITED Events

08 Aug 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
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 20 more events
03 Aug 2011
Annual return made up to 15 July 2011 with full list of shareholders
01 Sep 2010
Company name changed ds private equity LIMITED\certificate issued on 01/09/10
  • CONNOT ‐

24 Aug 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-17

24 Aug 2010
Change of name with request to seek comments from relevant body
15 Jul 2010
Incorporation

DUKE STREET PRIVATE EQUITY LIMITED Charges

12 December 2011
Share pledge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Its whole right, title, interest and benefit in, and to the…