TEN DUKE STREET LIMITED
LONDON

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Company number 02325473
Status Active
Incorporation Date 6 December 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 10 DUKE STREET, ST. JAMES', LONDON, SW1Y 6BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 6 May 2016 no member list; Director's details changed for Mr Robin Edward Furber on 1 January 2016. The most likely internet sites of TEN DUKE STREET LIMITED are www.tendukestreet.co.uk, and www.ten-duke-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ten Duke Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02325473. Ten Duke Street Limited has been working since 06 December 1988. The present status of the company is Active. The registered address of Ten Duke Street Limited is 10 Duke Street St James London Sw1y 6bs. . SHILSON, Giles Robert Evelyn, Dr is a Secretary of the company. CRAWFORD, Frederick, Sir is a Director of the company. ELGOOD, Guy David Alsager is a Director of the company. ENGLEFIELD, Alan John is a Director of the company. FURBER, Robin Edward is a Director of the company. HANBURY BATEMAN, Aubrey William is a Director of the company. RAILTON, John Robert Henry, Rev. Dr. is a Director of the company. SHILSON, Giles Robert Evelyn, Dr is a Director of the company. WIGRAM, Andrew Francis Clive, The Honorable is a Director of the company. WILLIAMSON, David Kenneth is a Director of the company. Secretary DANIEL, James Wallace has been resigned. Secretary ENGLEFIELD, Alan John has been resigned. Secretary FURBER, Robin Edward has been resigned. Director COCKIN, John has been resigned. Director ELGOOD, Guy David Alsager has been resigned. Director ENGLEFIELD, Alan John has been resigned. Director FRANKS, Desmond Gerald Fergus, His Hon has been resigned. Director HAMILTON, John Hussey, Rt Hon The Lord Swansea Dl has been resigned. Director LEWIS, Timothy John has been resigned. Director MANN, Philip Ashley has been resigned. Director MCGAREL-GROVES, Robin Jullian has been resigned. Director MORGAN, Michael, Reverend Dr has been resigned. Director PEMBERTON, Jeremy has been resigned. Director SANDBACH, Richard Stainton Edward has been resigned. Director STILL, Harold Devereux has been resigned. Director STUBBS, Hugh William James has been resigned. Director STUBBS, James, Sir has been resigned. Director TEDDER, Gerald Leon has been resigned. Director TYDEMAN, Richard, Rev Canon has been resigned. Director WRIGHT, John Lawson William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHILSON, Giles Robert Evelyn, Dr
Appointed Date: 01 January 2015
Director
CRAWFORD, Frederick, Sir
Appointed Date: 01 January 2000
94 years old
Director
ELGOOD, Guy David Alsager
Appointed Date: 01 April 2009
79 years old
Director
ENGLEFIELD, Alan John
Appointed Date: 07 May 2007
85 years old
Director
FURBER, Robin Edward
Appointed Date: 01 August 2004
76 years old
Director
HANBURY BATEMAN, Aubrey William
Appointed Date: 01 August 2004
79 years old
Director
RAILTON, John Robert Henry, Rev. Dr.
Appointed Date: 01 January 2012
80 years old
Director
SHILSON, Giles Robert Evelyn, Dr
Appointed Date: 01 January 2015
52 years old
Director
WIGRAM, Andrew Francis Clive, The Honorable
Appointed Date: 17 July 2012
76 years old
Director
WILLIAMSON, David Kenneth
Appointed Date: 01 April 2014
82 years old

Resigned Directors

Secretary
DANIEL, James Wallace
Resigned: 01 May 1999
Secretary
ENGLEFIELD, Alan John
Resigned: 31 July 2004
Appointed Date: 01 May 1998
Secretary
FURBER, Robin Edward
Resigned: 31 December 2014
Appointed Date: 01 August 2004
Director
COCKIN, John
Resigned: 24 April 1999
Appointed Date: 11 September 1997
93 years old
Director
ELGOOD, Guy David Alsager
Resigned: 14 May 2013
Appointed Date: 01 April 2009
79 years old
Director
ENGLEFIELD, Alan John
Resigned: 01 May 1998
Appointed Date: 21 January 1998
85 years old
Director
FRANKS, Desmond Gerald Fergus, His Hon
Resigned: 30 April 2009
Appointed Date: 01 October 2002
97 years old
Director
HAMILTON, John Hussey, Rt Hon The Lord Swansea Dl
Resigned: 28 February 1999
100 years old
Director
LEWIS, Timothy John
Resigned: 31 December 2014
Appointed Date: 01 May 2009
82 years old
Director
MANN, Philip Ashley
Resigned: 08 January 1998
106 years old
Director
MCGAREL-GROVES, Robin Jullian
Resigned: 11 July 1997
105 years old
Director
MORGAN, Michael, Reverend Dr
Resigned: 31 December 2011
93 years old
Director
PEMBERTON, Jeremy
Resigned: 31 July 2004
Appointed Date: 22 September 1994
106 years old
Director
SANDBACH, Richard Stainton Edward
Resigned: 31 July 2004
110 years old
Director
STILL, Harold Devereux
Resigned: 31 July 1994
124 years old
Director
STUBBS, Hugh William James
Resigned: 31 January 2014
Appointed Date: 19 July 1999
79 years old
Director
STUBBS, James, Sir
Resigned: 31 December 1999
115 years old
Director
TEDDER, Gerald Leon
Resigned: 31 March 2009
Appointed Date: 01 March 1999
94 years old
Director
TYDEMAN, Richard, Rev Canon
Resigned: 30 September 2002
109 years old
Director
WRIGHT, John Lawson William
Resigned: 17 July 2012
Appointed Date: 28 May 1998
84 years old

TEN DUKE STREET LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 30 June 2016
10 May 2016
Annual return made up to 6 May 2016 no member list
10 May 2016
Director's details changed for Mr Robin Edward Furber on 1 January 2016
11 Feb 2016
Accounts for a dormant company made up to 30 June 2015
01 Jun 2015
Annual return made up to 6 May 2015 no member list
...
... and 94 more events
21 Jun 1990
Accounts for a dormant company made up to 30 June 1989
21 Jun 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jun 1990
Annual return made up to 11/05/90
24 May 1989
Accounting reference date notified as 30/06
06 Dec 1988
Incorporation

TEN DUKE STREET LIMITED Charges

13 January 1992
Third party legal charge
Delivered: 14 January 1992
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a 10 and 11 duke street st. James's london title…

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