DUKE STREET VII LIMITED
LONDON DUKE STREET CAPITAL VII LIMITED DUKE STREET CAPITAL VI LIMITED DUKE STREET CAPITAL LIMITED OXENLANE LIMITED

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Company number 03565678
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 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mr Stuart Richard John Hall as a director on 4 January 2017; Accounts for a dormant company 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 1 . The most likely internet sites of DUKE STREET VII LIMITED are www.dukestreetvii.co.uk, and www.duke-street-vii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Duke Street Vii Limited is a Private Limited Company. The company registration number is 03565678. Duke Street Vii Limited has been working since 18 May 1998. The present status of the company is Active. The registered address of Duke Street Vii 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 Westray Charles 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 EDWARD, Ian has been resigned. Director HUDSON, John Christopher Mozeen has been resigned. Director LEE, Graham William 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. Director TRUELL, Edmund George Imjin Fosbroke has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PANAYIDES, Andrew
Appointed Date: 22 December 2015
Director
HALL, Stuart Richard John
Appointed Date: 04 January 2017
52 years old
Director
MCMINNIES, Stuart Russell
Appointed Date: 30 September 2015
57 years old
Director
TAYLOR, Peter Lance
Appointed Date: 15 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
LYONS, Martina
Resigned: 10 February 2000
Appointed Date: 23 June 1998
Secretary
SCOTT, Thomas James Buchan
Resigned: 06 August 2007
Appointed Date: 10 February 2000
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 23 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: 23 June 1998
Appointed Date: 18 May 1998
69 years old
Director
EDWARD, Ian
Resigned: 09 August 2006
Appointed Date: 10 November 2004
66 years old
Director
HUDSON, John Christopher Mozeen
Resigned: 14 January 2002
Appointed Date: 18 November 1999
71 years old
Director
LEE, Graham William
Resigned: 30 March 2001
Appointed Date: 23 June 1998
72 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 23 June 1998
Appointed Date: 18 May 1998
82 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
TRUELL, Edmund George Imjin Fosbroke
Resigned: 30 March 2007
Appointed Date: 23 June 1998
63 years old

DUKE STREET VII LIMITED Events

10 Jan 2017
Appointment of Mr Stuart Richard John Hall as a director on 4 January 2017
26 Sep 2016
Accounts for a dormant company 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 1
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
...
... and 83 more events
25 Jun 1998
New director appointed
25 Jun 1998
New secretary appointed
25 Jun 1998
Memorandum and Articles of Association
05 Jun 1998
Company name changed oxenlane LIMITED\certificate issued on 05/06/98
18 May 1998
Incorporation

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