Duke Street Investment Management Limited

Company Name	Duke Street Investment Management Limited
Company Status	Dissolved
Company Number	04374972
Category	Private Limited Company
Incorporation Date	15 February 2002(22 years, 2 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Stuart Russell McMinnies
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2015(13 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 16 March 2021)
Role	Partner
Country of Residence	England
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Mr Alistair Westray Charles Troup
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2015(13 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 16 March 2021)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Secretary Name	Mr Adam Levine
Status	Closed
Appointed	01 April 2019(17 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 16 March 2021)
Role	Company Director
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Jeffrey Philip Belkin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(3 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 30 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10a Sherriff Road West Hampstead London NW6 2AU

Director Name	Thomas James Buchan Scott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(3 months, 1 week after company formation)
Appointment Duration	13 years, 4 months (resigned 30 September 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Nations House 103 Wigmore Street London W1U 1QS

Secretary Name	Thomas James Buchan Scott
Nationality	British
Status	Resigned
Appointed	27 May 2002(3 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 06 August 2007)
Role	Commercial Director
Correspondence Address	Almack House 28 King Street London SW1Y 6XA

Director Name	Mr Peter Lance Taylor
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(2 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 June 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Nations House 103 Wigmore Street London W1U 1QS

Secretary Name	Miss Lilimarlen Hoff
Nationality	British
Status	Resigned
Appointed	06 August 2007(5 years, 5 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	Ms Nikola Jan Sutherland
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2012)
Role	Cfo/Coo
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(11 years, 3 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(13 years, 10 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

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2002(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

1 at £1	Duke Street Private Equity LTD 50.00% Ordinary
1 at £1	Duke Street Private Equity LTD 50.00% Preferred

Financials

Year	2014
Net Worth	£192,208
Cash	£350,410
Current Liabilities	£2,381,903

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 August 2017	Full accounts made up to 31 December 2016 (12 pages)
20 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
9 August 2016	Full accounts made up to 31 December 2015 (12 pages)
17 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (6 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)
2 October 2015	Appointment of Mr Alistair Westray Charles Troup as a director on 30 September 2015 (2 pages)
2 October 2015	Termination of appointment of Thomas James Buchan Scott as a director on 30 September 2015 (1 page)
2 October 2015	Appointment of Mr Stuart Russell Mcminnies as a director on 30 September 2015 (2 pages)
8 May 2015	Full accounts made up to 31 December 2014 (12 pages)
18 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2 (5 pages)
1 May 2014	Full accounts made up to 31 December 2013 (12 pages)
13 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (5 pages)
3 October 2013	Section 519 (3 pages)
17 July 2013	Full accounts made up to 31 December 2012 (11 pages)
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)
21 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Director's details changed for Thomas James Buchan Scott on 21 February 2013 (2 pages)
7 January 2013	Termination of appointment of Nikola Sutherland as a director (1 page)
12 April 2012	Full accounts made up to 31 December 2011 (11 pages)
24 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
30 August 2011	Group of companies' accounts made up to 31 December 2010 (12 pages)
4 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
4 March 2011	Secretary's details changed for Lilimarlen Hoff on 4 March 2011 (1 page)
4 March 2011	Secretary's details changed for Lilimarlen Hoff on 4 March 2011 (1 page)
6 May 2010	Group of companies' accounts made up to 31 December 2009 (12 pages)
11 March 2010	Director's details changed for Peter Lance Taylor on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
9 November 2009	Termination of appointment of Jeffrey Belkin as a director (2 pages)
4 November 2009	Appointment of Nikola Jan Sutherland as a director (3 pages)
6 April 2009	Group of companies' accounts made up to 31 December 2008 (12 pages)
20 February 2009	Return made up to 15/02/09; full list of members (4 pages)
4 November 2008	Director's change of particulars / thomas scott / 27/10/2008 (1 page)
4 November 2008	Director's change of particulars / peter taylor / 27/10/2008 (1 page)
10 October 2008	Resolutions RES13 ‐ Section 175 quoted 01/10/2008 (5 pages)
29 September 2008	Memorandum and Articles of Association (15 pages)
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 investment management LIMITED\certificate issued on 05/08/08 (2 pages)
16 April 2008	Group of companies' accounts made up to 31 December 2007 (12 pages)
28 February 2008	Return made up to 15/02/08; full list of members (4 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (3 pages)
8 May 2007	Group of companies' accounts made up to 31 December 2006 (13 pages)
16 March 2007	Return made up to 15/02/07; full list of members (7 pages)
20 April 2006	Return made up to 15/02/06; full list of members (7 pages)
7 April 2006	Full accounts made up to 31 December 2005 (12 pages)
23 January 2006	Company name changed duke street capital vii LIMITED\certificate issued on 23/01/06 (2 pages)
22 March 2005	Full accounts made up to 31 December 2004 (12 pages)
24 February 2005	Return made up to 15/02/05; full list of members (7 pages)
19 August 2004	New director appointed (3 pages)
31 March 2004	Full accounts made up to 31 December 2003 (12 pages)
9 March 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2003	Full accounts made up to 31 December 2002 (12 pages)
17 March 2003	Return made up to 15/02/03; full list of members (7 pages)
2 December 2002	Memorandum and Articles of Association (8 pages)
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)
27 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2002	Registered office changed on 17/07/02 from: dukes court 32 dukes street st james london SW1Y 6DF (1 page)
20 June 2002	Memorandum and Articles of Association (18 pages)
11 June 2002	Memorandum and Articles of Association (11 pages)
10 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2002	Conve 27/05/02 (1 page)
7 June 2002	Ad 27/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 June 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Registered office changed on 05/06/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
5 June 2002	New secretary appointed;new director appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	Secretary resigned (1 page)
31 May 2002	Company name changed spelldew LIMITED\certificate issued on 31/05/02 (3 pages)
15 February 2002	Incorporation (24 pages)

Duke Street Investment Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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