DUKE STREET TRADING LTD
LONDON DUKESTREET PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 08315748
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Ms Sophia Malik as a director on 14 March 2017; Termination of appointment of Ballal Malik as a director on 14 March 2017; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of DUKE STREET TRADING LTD are www.dukestreettrading.co.uk, and www.duke-street-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Duke Street Trading Ltd is a Private Limited Company. The company registration number is 08315748. Duke Street Trading Ltd has been working since 03 December 2012. The present status of the company is Active. The registered address of Duke Street Trading Ltd is Palladium House 1 4 Argyll Street London W1f 7ld. . MALIK, Sophia is a Director of the company. Director AHMED, Sheraz has been resigned. Director MALIK, Ballal has been resigned. Director MALIK, Ballal has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MALIK, Sophia
Appointed Date: 14 March 2017
32 years old

Resigned Directors

Director
AHMED, Sheraz
Resigned: 25 November 2015
Appointed Date: 23 April 2013
50 years old
Director
MALIK, Ballal
Resigned: 14 March 2017
Appointed Date: 16 September 2013
32 years old
Director
MALIK, Ballal
Resigned: 23 April 2013
Appointed Date: 03 December 2012
32 years old

Persons With Significant Control

Mr Ballal Malik
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – 75% or more

DUKE STREET TRADING LTD Events

17 Mar 2017
Appointment of Ms Sophia Malik as a director on 14 March 2017
17 Mar 2017
Termination of appointment of Ballal Malik as a director on 14 March 2017
09 Feb 2017
Confirmation statement made on 3 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
...
... and 11 more events
20 Sep 2013
Appointment of Mr Ballal Malik as a director
09 May 2013
Appointment of Mr Sheraz Ahmed as a director on 23 April 2013
07 May 2013
Termination of appointment of Ballal Malik as a director
28 Jan 2013
Company name changed dukestreet properties LIMITED\certificate issued on 28/01/13
  • RES15 ‐ Change company name resolution on 2013-01-25
  • NM01 ‐ Change of name by resolution
03 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DUKE STREET TRADING LTD Charges

14 March 2014
Charge code 0831 5748 0002
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: Notification of addition to or amendment of charge…
14 March 2014
Charge code 0831 5748 0001
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: First Merchant Finance PLC
Description: L/H land k/a 29 duke street london. Notification of…

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