Duke Street V Limited

Company Name	Duke Street V Limited
Company Status	Active
Company Number	04071494
Category	Private Limited Company
Incorporation Date	14 September 2000(23 years, 7 months ago)
Previous Names	Wavehurst Limited and Duke Street Capital V Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Alistair Charles Westray Troup
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 February 2006(5 years, 5 months after company formation)
Appointment Duration	18 years, 2 months
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Mr Stuart Richard John Hall
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 September 2013(13 years after company formation)
Appointment Duration	10 years, 7 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Mr Jason Lawford
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(19 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nations House 103 Wigmore Street London W1U 1QS

Director Name	Mr James William Almond
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(19 years after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nations House 103 Wigmore Street London W1U 1QS

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Mr Patrick Ronald Vernon Maxwell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2003)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Acacia House Centre Avenue, Acton London W3 7JX

Director Name	Mr Peter Lance Taylor
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(2 weeks, 6 days after company formation)
Appointment Duration	18 years, 9 months (resigned 30 June 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Nations House 103 Wigmore Street London W1U 1QS

Director Name	Thomas James Buchan Scott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(2 weeks, 6 days after company formation)
Appointment Duration	14 years, 12 months (resigned 30 September 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Nations House 103 Wigmore Street London W1U 1QS

Director Name	James Richard Canning Weir
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2003)
Role	Banker
Correspondence Address	Flat 5 30 Pont Street London SW1X 0AB

Director Name	Edmund George Imjin Fosbroke Truell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 30 March 2007)
Role	Banker
Correspondence Address	Almack House 28 King Street London SW1Y 6XA

Director Name	Graham William Lee
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(2 weeks, 6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 March 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Devereux Lane London SW13 8DB

Director Name	Mr John Christopher Mozeen Hudson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Neville Close Basingstoke Hampshire RG21 3HG

Director Name	Frederic Jean Marie Joseph Chauffier
Date of Birth	August 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 2000(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2009)
Role	Banker
Correspondence Address	34 Rue Guy Nemer Paris 75006 Foreign

Secretary Name	Thomas James Buchan Scott
Nationality	British
Status	Resigned
Appointed	04 October 2000(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2007)
Role	Commercial Director
Correspondence Address	Almack House 28 King Street London SW1Y 6XA

Director Name	Julian Richard Christopher Brock
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(4 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2005)
Role	Banker
Correspondence Address	Haredell Martinsend Lane Great Missenden Buckinghamshire HP16 9HR

Director Name	Mr Timothy Andrew Lebus
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(9 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 30 April 2011)
Role	Banker
Country of Residence	England
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Mr Jeffrey Philip Belkin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(1 year, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10a Sherriff Road West Hampstead London NW6 2AU

Director Name	Giles Ashley Cheek
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 August 2003)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	37 Yester Road Chislehurst Kent BR7 5HN

Director Name	Mr Iain Alexander Kennedy
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(1 year, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 05 July 2013)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Secretary Name	Miss Lilimarlen Hoff
Nationality	British
Status	Resigned
Appointed	06 August 2007(6 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 2013)
Role	Legal Counsel
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Mr John David Harper
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(7 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 June 2012)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Colin Kennedy Curvey
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2008(7 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2010)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	4 Elsworthy Road London NW3 3DJ

Director Name	Mr Miles Marius Cresswell-Turner
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2008(8 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 27 April 2016)
Role	Venture Capital
Country of Residence	England
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Ms Nikola Jan Sutherland
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(9 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2012)
Role	Chief Financial Officer Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Mr Anthony Phillip George Pullin
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 February 2013(12 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 17 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Secretary Name	Miss Elaine Marie Fullerton
Status	Resigned
Appointed	31 May 2013(12 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 December 2015)
Role	Company Director
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Secretary Name	Mr Andrew Panayides
Status	Resigned
Appointed	22 December 2015(15 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2019)
Role	Company Director
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Mr Stuart Russell McMinnies
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(15 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 December 2023)
Role	Partner
Country of Residence	England
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Secretary Name	Mr Adam Levine
Status	Resigned
Appointed	01 April 2019(18 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 February 2023)
Role	Company Director
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	dukestreet.com
Email address	[email protected]
Telephone	020 76638500
Telephone region	London

Location

Registered Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Duke Street Private Equity LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£78,702
Net Worth	£1,479,032
Cash	£476,414
Current Liabilities	£5,256,554

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

2 October 2008	Delivered on: 14 October 2008 Satisfied on: 21 August 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Charge over bank account Secured details: All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Present and future right title and interest in and to the security account being sort code 16-00-01 with account number 20852973 and designated dsc cash collateral account, denominated in sterling, and the account balance. See image for full details. Fully Satisfied
2 October 2008	Delivered on: 14 October 2008 Satisfied on: 21 August 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Charge over bank account Secured details: All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Present and future right title and interest in and to the security account being sort code 16-00-01 with account number 20852973 and designated dsc cash collateral account, denominated in sterling, and the account balance. See image for full details. Fully Satisfied
3 April 2008	Delivered on: 11 April 2008 Satisfied on: 27 August 2010 Persons entitled: Bank of Scotland PLC Classification: Deed of charge over deposit Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its entire right title and interest in and to the account and the deposit and all rights and benefits in connectionw ith the deposit see image for full details. Fully Satisfied
3 April 2008	Delivered on: 11 April 2008 Satisfied on: 27 August 2010 Persons entitled: Bank of Scotland PLC Classification: Deed of charge over deposit Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its entire right title and interest in and to the account and the deposit and all rights and benefits in connectionw ith the deposit see image for full details. Fully Satisfied
3 April 2008	Delivered on: 11 April 2008 Satisfied on: 27 August 2010 Persons entitled: Bank of Scotland PLC Classification: Deed of charge over deposit Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its entire right title and interest in and to the account and the deposit and all rights and benefits in connectionw ith the deposit see image for full details. Fully Satisfied
3 April 2008	Delivered on: 11 April 2008 Satisfied on: 27 August 2010 Persons entitled: Bank of Scotland PLC Classification: Deed of charge over deposit Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its entire right title and interest in and to the account and the deposit and all rights and benefits in connectionw ith the deposit see image for full details. Fully Satisfied
3 April 2008	Delivered on: 11 April 2008 Satisfied on: 27 August 2010 Persons entitled: Bank of Scotland PLC Classification: Deed of charge over deposit Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its entire right title and interest in and to the account and the deposit and all rights and benefits in connectionw ith the deposit see image for full details. Fully Satisfied
3 April 2008	Delivered on: 11 April 2008 Satisfied on: 27 August 2010 Persons entitled: Bank of Scotland PLC Classification: Deed of charge over deposit Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its entire right title and interest in and to the account and the deposit and all rights and benefits in connectionw ith the deposit see image for full details. Fully Satisfied
22 September 2009	Delivered on: 30 September 2009 Satisfied on: 21 August 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over bank account Secured details: All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title and interest in and to the security account and the account balance see image for full details. Fully Satisfied
2 October 2008	Delivered on: 14 October 2008 Satisfied on: 21 August 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Charge over bank account Secured details: All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Present and future right title and interest in and to the security account being sort code 16-00-01 with account number 20852973 and designated dsc cash collateral account, denominated in sterling, and the account balance. See image for full details. Fully Satisfied
2 October 2008	Delivered on: 14 October 2008 Satisfied on: 21 August 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Charge over bank account Secured details: All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Present and future right title and interest in and to the security account being sort code 16-00-01 with account number 20852973 and designated dsc cash collateral account, denominated in sterling, and the account balance. See image for full details. Fully Satisfied
2 October 2008	Delivered on: 14 October 2008 Satisfied on: 21 August 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Charge over bank account Secured details: All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Present and future right title and interest in and to the security account being sort code 16-00-01 with account number 20852973 and designated dsc cash collateral account, denominated in sterling, and the account balance. See image for full details. Fully Satisfied
2 October 2008	Delivered on: 14 October 2008 Satisfied on: 21 August 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Charge over bank account Secured details: All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Present and future right title and interest in and to the security account being sort code 16-00-01 with account number 20852973 and designated dsc cash collateral account, denominated in sterling, and the account balance. See image for full details. Fully Satisfied
3 April 2008	Delivered on: 11 April 2008 Satisfied on: 27 August 2010 Persons entitled: Bank of Scotland PLC Classification: Deed of charge over deposit Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its entire right title and interest in and to the account and the deposit and all rights and benefits in connectionw ith the deposit see image for full details. Fully Satisfied

Filing History

29 September 2020	Full accounts made up to 31 December 2019 (14 pages)
19 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
21 January 2020	Appointment of Mr James William Almond as a director on 12 September 2019 (2 pages)
21 January 2020	Appointment of Mr Jason Lawford as a director on 12 September 2019 (2 pages)
12 September 2019	Full accounts made up to 31 December 2018 (13 pages)
11 September 2019	Termination of appointment of Peter Lance Taylor as a director on 30 June 2019 (1 page)
21 May 2019	Appointment of Mr Adam Levine as a secretary on 1 April 2019 (2 pages)
21 May 2019	Termination of appointment of Andrew Panayides as a secretary on 1 April 2019 (1 page)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
21 August 2018	Full accounts made up to 31 December 2017 (13 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
25 August 2017	Full accounts made up to 31 December 2016 (12 pages)
25 August 2017	Full accounts made up to 31 December 2016 (12 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
9 August 2016	Full accounts made up to 31 December 2015 (11 pages)
9 August 2016	Full accounts made up to 31 December 2015 (11 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 10,001 (6 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 10,001 (6 pages)
27 April 2016	Termination of appointment of Miles Marius Cresswell-Turner as a director on 27 April 2016 (1 page)
27 April 2016	Termination of appointment of Miles Marius Cresswell-Turner as a director on 27 April 2016 (1 page)
22 March 2016	Appointment of Mr Stuart Russell Mcminnies as a director on 22 March 2016 (2 pages)
22 March 2016	Appointment of Mr Stuart Russell Mcminnies as a director on 22 March 2016 (2 pages)
22 December 2015	Appointment of Mr Andrew Panayides as a secretary on 22 December 2015 (2 pages)
22 December 2015	Appointment of Mr Andrew Panayides as a secretary on 22 December 2015 (2 pages)
22 December 2015	Termination of appointment of Elaine Marie Fullerton as a secretary on 22 December 2015 (1 page)
22 December 2015	Termination of appointment of Elaine Marie Fullerton as a secretary on 22 December 2015 (1 page)
2 October 2015	Termination of appointment of Thomas James Buchan Scott as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Thomas James Buchan Scott as a director on 30 September 2015 (1 page)
29 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 10,001 (7 pages)
29 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 10,001 (7 pages)
8 May 2015	Full accounts made up to 31 December 2014 (12 pages)
8 May 2015	Full accounts made up to 31 December 2014 (12 pages)
28 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10,001 (7 pages)
28 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 10,001 (7 pages)
1 May 2014	Full accounts made up to 31 December 2013 (12 pages)
1 May 2014	Full accounts made up to 31 December 2013 (12 pages)
3 October 2013	Section 519 (3 pages)
3 October 2013	Section 519 (3 pages)
18 September 2013	Appointment of Mr Stuart Richard John Hall as a director (2 pages)
18 September 2013	Termination of appointment of Anthony Pullin as a director (1 page)
18 September 2013	Appointment of Mr Stuart Richard John Hall as a director (2 pages)
18 September 2013	Termination of appointment of Anthony Pullin as a director (1 page)
18 September 2013	Termination of appointment of Anthony Pullin as a director (1 page)
18 September 2013	Termination of appointment of Anthony Pullin as a director (1 page)
17 July 2013	Full accounts made up to 31 December 2012 (12 pages)
17 July 2013	Full accounts made up to 31 December 2012 (12 pages)
5 July 2013	Termination of appointment of Iain Kennedy as a director (1 page)
5 July 2013	Termination of appointment of Iain Kennedy as a director (1 page)
11 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
31 May 2013	Appointment of Miss Elaine Marie Fullerton as a secretary (1 page)
31 May 2013	Appointment of Miss Elaine Marie Fullerton as a secretary (1 page)
31 May 2013	Termination of appointment of Lilimarlen Hoff as a secretary (1 page)
31 May 2013	Termination of appointment of Lilimarlen Hoff as a secretary (1 page)
20 February 2013	Appointment of Mr Anthongy Pullin as a director (2 pages)
20 February 2013	Appointment of Mr Anthongy Pullin as a director (2 pages)
7 January 2013	Termination of appointment of Nikola Sutherland as a director (1 page)
7 January 2013	Termination of appointment of Nikola Sutherland as a director (1 page)
27 June 2012	Termination of appointment of John Harper as a director (1 page)
27 June 2012	Termination of appointment of John Harper as a director (1 page)
14 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
14 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (8 pages)
12 April 2012	Full accounts made up to 31 December 2011 (12 pages)
12 April 2012	Full accounts made up to 31 December 2011 (12 pages)
30 August 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
30 August 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
10 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
10 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (8 pages)
5 May 2011	Termination of appointment of Timothy Lebus as a director (1 page)
5 May 2011	Termination of appointment of Timothy Lebus as a director (1 page)
14 February 2011	Director's details changed for Mr Iain Alexander Kennedy on 11 February 2011 (2 pages)
14 February 2011	Director's details changed for Mr Iain Alexander Kennedy on 11 February 2011 (2 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
16 August 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 12 (3 pages)
16 August 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 11 (3 pages)
16 August 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 9 (3 pages)
16 August 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 8 (3 pages)
16 August 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 9 (3 pages)
16 August 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 13 (3 pages)
16 August 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 13 (3 pages)
16 August 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 12 (3 pages)
16 August 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 10 (3 pages)
16 August 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 8 (3 pages)
16 August 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 8 (3 pages)
16 August 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 10 (3 pages)
16 August 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 11 (3 pages)
16 August 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 8 (3 pages)
9 June 2010	Director's details changed for Timothy Andrew Lebus on 18 May 2010 (2 pages)
9 June 2010	Director's details changed for Timothy Andrew Lebus on 18 May 2010 (2 pages)
9 June 2010	Director's details changed for Mr Miles Marius Cresswell-Turner on 18 May 2010 (2 pages)
9 June 2010	Secretary's details changed for Lilimarlen Hoff on 18 May 2010 (1 page)
9 June 2010	Director's details changed for Mr Alistair Charles Westray Troup on 18 May 2010 (2 pages)
9 June 2010	Director's details changed for Mr Miles Marius Cresswell-Turner on 18 May 2010 (2 pages)
9 June 2010	Secretary's details changed for Lilimarlen Hoff on 18 May 2010 (1 page)
9 June 2010	Director's details changed for Mr Alistair Charles Westray Troup on 18 May 2010 (2 pages)
9 June 2010	Director's details changed for John David Harper on 18 May 2010 (2 pages)
9 June 2010	Director's details changed for John David Harper on 18 May 2010 (2 pages)
9 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (7 pages)
9 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (7 pages)
9 June 2010	Director's details changed for Mr Iain Alexander Kennedy on 18 May 2010 (2 pages)
9 June 2010	Director's details changed for Mr Iain Alexander Kennedy on 18 May 2010 (2 pages)
6 May 2010	Group of companies' accounts made up to 31 December 2009 (13 pages)
6 May 2010	Group of companies' accounts made up to 31 December 2009 (13 pages)
9 April 2010	Termination of appointment of Colin Curvey as a director (2 pages)
9 April 2010	Termination of appointment of Colin Curvey as a director (2 pages)
10 November 2009	Termination of appointment of Jeffrey Belkin as a director (2 pages)
10 November 2009	Termination of appointment of Jeffrey Belkin as a director (2 pages)
3 November 2009	Appointment of Nikola Jan Sutherland as a director (3 pages)
3 November 2009	Appointment of Nikola Jan Sutherland as a director (3 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 14 (9 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 14 (9 pages)
6 August 2009	Appointment terminated director frederic chauffier (1 page)
6 August 2009	Appointment terminated director frederic chauffier (1 page)
30 July 2009	Director's change of particulars / iain kennedy / 24/07/2009 (1 page)
30 July 2009	Director's change of particulars / iain kennedy / 24/07/2009 (1 page)
22 May 2009	Return made up to 18/05/09; full list of members (6 pages)
22 May 2009	Return made up to 18/05/09; full list of members (6 pages)
6 April 2009	Group of companies' accounts made up to 31 December 2008 (13 pages)
6 April 2009	Group of companies' accounts made up to 31 December 2008 (13 pages)
7 January 2009	Director's change of particulars / colin curvey / 19/12/2008 (1 page)
7 January 2009	Director's change of particulars / colin curvey / 19/12/2008 (1 page)
18 December 2008	Director appointed miles marius cresswell-turner (3 pages)
18 December 2008	Director appointed miles marius cresswell-turner (3 pages)
11 December 2008	Resolutions RES13 ‐ Company business 19/11/2008 (1 page)
11 December 2008	Resolutions RES13 ‐ Company business 19/11/2008 (1 page)
4 November 2008	Director's change of particulars / peter taylor / 27/10/2008 (1 page)
4 November 2008	Director's change of particulars / peter taylor / 27/10/2008 (1 page)
4 November 2008	Director's change of particulars / thomas scott / 27/10/2008 (1 page)
4 November 2008	Director's change of particulars / thomas scott / 27/10/2008 (1 page)
14 October 2008	Particulars of a mortgage or charge / charge no: 9 (8 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 8 (8 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 11 (8 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 12 (8 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 11 (8 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 10 (8 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 13 (8 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 10 (8 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 9 (8 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 12 (8 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 8 (8 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 13 (8 pages)
10 October 2008	Resolutions RES13 ‐ Section 175 quoted 01/10/2008 (5 pages)
10 October 2008	Resolutions RES13 ‐ Section 175 quoted 01/10/2008 (5 pages)
3 October 2008	Director appointed colin kennedy curvey (3 pages)
3 October 2008	Director appointed colin kennedy curvey (3 pages)
29 September 2008	Memorandum and Articles of Association (15 pages)
29 September 2008	Memorandum and Articles of Association (15 pages)
15 September 2008	Director appointed john david harper (3 pages)
15 September 2008	Director appointed john david harper (3 pages)
5 August 2008	Registered office changed on 05/08/2008 from almack house 28 king street london SW1Y 6XA (1 page)
5 August 2008	Registered office changed on 05/08/2008 from almack house 28 king street london SW1Y 6XA (1 page)
30 July 2008	Company name changed duke street capital v LIMITED\certificate issued on 05/08/08 (2 pages)
30 July 2008	Company name changed duke street capital v LIMITED\certificate issued on 05/08/08 (2 pages)
25 June 2008	Return made up to 18/05/08; no change of members (9 pages)
25 June 2008	Return made up to 18/05/08; no change of members (9 pages)
16 April 2008	Group of companies' accounts made up to 31 December 2007 (13 pages)
16 April 2008	Group of companies' accounts made up to 31 December 2007 (13 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 7 (6 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 7 (6 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
11 April 2008	Particulars of a mortgage or charge / charge no: 4 (6 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (4 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (4 pages)
8 June 2007	Return made up to 18/05/07; no change of members (9 pages)
8 June 2007	Return made up to 18/05/07; no change of members (9 pages)
8 May 2007	Group of companies' accounts made up to 31 December 2006 (15 pages)
8 May 2007	Group of companies' accounts made up to 31 December 2006 (15 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
5 June 2006	Return made up to 18/05/06; full list of members (10 pages)
5 June 2006	Return made up to 18/05/06; full list of members (10 pages)
7 April 2006	Group of companies' accounts made up to 31 December 2005 (15 pages)
7 April 2006	Group of companies' accounts made up to 31 December 2005 (15 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
26 May 2005	Return made up to 18/05/05; full list of members (10 pages)
26 May 2005	Return made up to 18/05/05; full list of members (10 pages)
30 March 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
30 March 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
28 May 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 May 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
31 March 2004	Group of companies' accounts made up to 31 December 2003 (14 pages)
31 March 2004	Group of companies' accounts made up to 31 December 2003 (14 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
10 September 2003	Director's particulars changed (1 page)
10 September 2003	Director's particulars changed (1 page)
10 September 2003	Director's particulars changed (1 page)
10 September 2003	Director's particulars changed (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
29 May 2003	Return made up to 18/05/03; full list of members (11 pages)
29 May 2003	Return made up to 18/05/03; full list of members (11 pages)
3 May 2003	Group of companies' accounts made up to 31 December 2002 (14 pages)
3 May 2003	Group of companies' accounts made up to 31 December 2002 (14 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
18 December 2002	Group of companies' accounts made up to 31 December 2001 (13 pages)
18 December 2002	Group of companies' accounts made up to 31 December 2001 (13 pages)
2 December 2002	Memorandum and Articles of Association (7 pages)
2 December 2002	Memorandum and Articles of Association (7 pages)
26 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2002	Registered office changed on 17/07/02 from: duke street capital dukes court 32 duke street st james's london SW1Y 6DF (1 page)
17 July 2002	Registered office changed on 17/07/02 from: duke street capital dukes court 32 duke street st james's london SW1Y 6DF (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
17 May 2002	Return made up to 18/05/02; full list of members (12 pages)
17 May 2002	Return made up to 18/05/02; full list of members (12 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
1 February 2002	New director appointed (2 pages)
13 September 2001	Return made up to 14/09/01; full list of members (9 pages)
13 September 2001	Return made up to 14/09/01; full list of members (9 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
2 July 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
2 July 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
1 June 2001	Director's particulars changed (1 page)
1 June 2001	Director's particulars changed (1 page)
15 May 2001	Director's particulars changed (1 page)
15 May 2001	Director's particulars changed (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
1 March 2001	Ad 18/01/01--------- Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
1 March 2001	Nc inc already adjusted 18/01/01 (1 page)
1 March 2001	Nc inc already adjusted 18/01/01 (1 page)
1 March 2001	Ad 18/01/01--------- Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
16 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
7 November 2000	Company name changed wavehurst LIMITED\certificate issued on 08/11/00 (3 pages)
7 November 2000	Company name changed wavehurst LIMITED\certificate issued on 08/11/00 (3 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	Secretary resigned (1 page)
20 October 2000	New director appointed (3 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	New director appointed (3 pages)
20 October 2000	Registered office changed on 20/10/00 from: 200 aldersgate street london EC1A 4JJ (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	Secretary resigned (1 page)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (3 pages)
20 October 2000	New secretary appointed;new director appointed (2 pages)
20 October 2000	New director appointed (3 pages)
20 October 2000	New director appointed (3 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (3 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 200 aldersgate street london EC1A 4JJ (1 page)
20 October 2000	New secretary appointed;new director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	Director resigned (1 page)
14 September 2000	Incorporation (24 pages)
14 September 2000	Incorporation (24 pages)

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