P1 DUKE STREET LIMITED
LONDON

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Company number 06463493
Status Liquidation
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 . The most likely internet sites of P1 DUKE STREET LIMITED are www.p1dukestreet.co.uk, and www.p1-duke-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. P1 Duke Street Limited is a Private Limited Company. The company registration number is 06463493. P1 Duke Street Limited has been working since 03 January 2008. The present status of the company is Liquidation. The registered address of P1 Duke Street Limited is 55 Baker Street London W1u 7eu. . GUMM, Sandra Louise is a Secretary of the company. EVANS, Timothy James is a Director of the company. GUMM, Sandra Louise is a Director of the company. LESLAU, Nicholas Mark is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUMM, Sandra Louise
Appointed Date: 15 January 2008
Director
EVANS, Timothy James
Appointed Date: 15 January 2008
56 years old
Director
GUMM, Sandra Louise
Appointed Date: 15 January 2008
59 years old
Director
LESLAU, Nicholas Mark
Appointed Date: 15 January 2008
66 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 15 January 2008
Appointed Date: 03 January 2008
Director
HUNTSMOOR LIMITED
Resigned: 15 January 2008
Appointed Date: 03 January 2008
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 15 January 2008
Appointed Date: 03 January 2008

Persons With Significant Control

Prestbury General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P1 DUKE STREET LIMITED Events

07 Feb 2017
Confirmation statement made on 3 January 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
06 Jan 2016
Full accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
...
... and 27 more events
30 Jan 2008
Registered office changed on 30/01/08 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
30 Jan 2008
Secretary resigned
30 Jan 2008
Director resigned
30 Jan 2008
Director resigned
03 Jan 2008
Incorporation

P1 DUKE STREET LIMITED Charges

12 February 2008
Security agreement
Delivered: 19 February 2008
Status: Satisfied on 17 August 2012
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…

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