DUKEMINSTER LIMITED
Company number: 03154201
Company Name:
DUKEMINSTER LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| Director Appointed BENJAMIN DANIEL PERAHIA | £ 1.99 |
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| Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 12 | £ 1.99 |
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| Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 5 | £ 1.99 |
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|
| Click to see all 61 documents available... | ||
Telephone:
02074995239
Website:
Directors:
Mr B.D. Perahia
appointed 19 Oct 2011also director of:
| N H FINANCE LIMITED | 03361399 |
Mr D. Shohet
appointed 04 Sep 1997also director of:
| N H FINANCE LIMITED | 03361399 |
Mr M.M. Shohet
appointed 04 Sep 1997also director of:
| BRIMPATH LIMITED | 02776937 |
| DUKEMINSTER (UG) LIMITED | 03471080 |
| LONDON LAW NAMEGUARD 3 LIMITED | 04190907 |
| N H FINANCE LIMITED | 03361399 |
| TRUSTWORTH PROPERTY (HOLDINGS) LIMITED | 02211334 |
| TWINGEM LIMITED | 02320313 |
Mr S.H. Shohet
appointed 04 Sep 1997also director of:
| BRIMPATH LIMITED | 02776937 |
| DEANSMOOR PROPERTIES LIMITED | 04676615 |
| DUKEMINSTER (M C) LIMITED | 03541559 |
| DUKEMINSTER (UG) LIMITED | 03471080 |
| DUKEMINSTER 80 LIMITED | 06867402 |
| FRESHHOME LIMITED | 02671050 |
| HALLCO 480 LIMITED | 04051474 |
| HOLAW (585) LIMITED | 03806205 |
| HOLAW (586) LIMITED | 03806202 |
| LONDON LAW NAMEGUARD 3 LIMITED | 04190907 |
| MANORMILE LIMITED | 04023042 |
| MILENORTH LIMITED | 04136705 |
| N H FINANCE LIMITED | 03361399 |
| ROADFARM LIMITED | 04973086 |
| TRUSTWORTH PROPERTY (HOLDINGS) LIMITED | 02211334 |
| TWINGEM LIMITED | 02320313 |
Mr H.E. Shohet
appointed 30 Jun 2006also director of:
| TIMISION WORLDWIDE LIMITED | 03516921 |
Industry:
OTHER BUSINESS ACTIVITIES SIC: 7487
Category:
Private Limited with Share Capital
Incorporated:
02 Feb 1996
Registered Office:
6 UPPER GROSVENOR STREET, LONDON
,W1K 2LJ
United Kingdom
Filing Summary:
Group of Companies:
| BRIMPATH LIMITED | 02776937 | Member |
| DUKEMINSTER (M C) LIMITED | 03541559 | Member |
| DUKEMINSTER (UG) LIMITED | 03471080 | Member |
| DUKEMINSTER 80 LIMITED | 06867402 | Member |
| FRESHHOME LIMITED | 02671050 | Member |
| MANORMILE LIMITED | 04023042 | Member |
| N H FINANCE LIMITED | 03361399 | Member |
| TWINGEM LIMITED | 02320313 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | LCH.CLEARNET LIMITED | 00025932 | Leading |
| 2 | ALLIANCE TRUST PLC | SC001731 | Leading |
| 3 | DIAGEO FINANCE PLC | 00213393 | Leading |
| 4 | REUTERS LIMITED | 00145516 | Leading |
| 5 | G4S INTERNATIONAL 105 (UK) LIMITED | 00664611 | Leading |
| 617 | NEWS PROPERTY THREE LIMITED | 04165884 | Trailing |
| 618 | TARMAC HOLDINGS LIMITED | 00132583 | Trailing |
| 619 | SUGARQUAY LIMITED | 04969670 | Trailing |
| 620 | BARCLAYS MERCANTILE LIMITED | 01033336 | Trailing |
| 621 | CITY AND COUNTRY PROPERTIES LIMITED | 00632613 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 8 | BABCOCK INTERNATIONAL GROUP PLC | 02342138 | Leading |
| 24 | ASTRAZENECA SWEDEN INVESTMENTS LIMITED | 04726837 | Leading |
| 42 | GLENCORE UK LTD. | 01170825 | Leading |
| 54 | THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) | 04370006 | Leading |
| 76 | DE VERE HOTELS AND RESTAURANTS LIMITED | 00643407 | Leading |
| 128 | GROSVENOR TECA | 04807571 | Leading |
| 200 | HAMMERSON INVESTMENTS (NO. 28) LIMITED | 05839393 | Leading |
| 341 | GROSVENOR UK FINANCE PLC | 04140116 | Leading |
| 636 | FERNHOPE LIMITED | 03349751 | Trailing |
| 641 | DIAMOND CABLE COMMUNICATIONS LIMITED | 02965241 | Trailing |
| 644 | FALCK RENEWABLES WIND LIMITED | 04501104 | Trailing |
| 646 | LIFT SYSTEM LIMITED | 03885889 | Trailing |
| 648 | BANHAMS PATENT LOCKS LIMITED | 00457812 | Trailing |
| 732 | MITSUBISHI POWER SYSTEMS EUROPE, LTD. | 06393002 | Trailing |
| 763 | INVESTCORP INTERNATIONAL LIMITED | 01639388 | Trailing |
| 833 | ODEY ASSET MANAGEMENT GROUP LIMITED | 05656952 | Trailing |
| 838 | OXHAUTH LIMITED | 04264827 | Trailing |
Last Updated:
Company number: 03154201
ADDED
TYPE
DESCRIPTION
PRICE
12 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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05 Sep 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 12
£ 1.99
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31 Aug 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 5
£ 1.99
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31 Aug 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 4
£ 1.99
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31 Aug 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 2
£ 1.99
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30 Aug 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 6
£ 1.99
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30 Aug 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 7
£ 1.99
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30 Aug 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 9
£ 1.99
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30 Aug 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 8
£ 1.99
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30 Aug 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 10
£ 1.99
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30 Aug 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 11
£ 1.99
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30 Aug 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 14
£ 1.99
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30 Aug 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 17
£ 1.99
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31 Mar 2011
£ 4.99
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30 Dec 2010
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 18
£ 1.99
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30 Dec 2010
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 16
£ 1.99
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30 Dec 2010
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 13
£ 1.99
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07 Jul 2010
DISS40
DISS40 (DISS40(SOAD))
£ 1.99
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29 Jun 2010
GAZ1
FIRST GAZETTE
£ 1.99
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20 Dec 2009
AD03
REGISTER(S) MOVED TO SAIL ADDRESS
£ 1.99
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18 Dec 2009
AD02
SAIL ADDRESS CREATED
£ 1.99
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20 May 2009
395
Details of a Mortgage or Charge / CHARGE NO: 18
£ 1.99
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10 Mar 2009
363a
Annual Return (Director's details) made up to 02/02/09
£ 1.99
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03 Feb 2009
288a
Secretary Appointed DEREK GEORGE ROSS
£ 1.99
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05 Mar 2008
363a
Annual Return (Director's details) made up to 02/02/08
£ 1.99
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22 Feb 2007
363a
Annual Return (Director's details) made up to 02/02/07
£ 1.99
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18 Sep 2006
288a
New Director Appointed
£ 1.99
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18 Apr 2006
288c
Secretary's details changed
£ 1.99
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31 Mar 2006
363a
Annual Return (Director's details) made up to 02/02/06
£ 1.99
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03 May 2005
244
DELIVERY EXT'D 3 MTH 30/06/04
£ 1.99
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11 Mar 2005
363a
Annual Return (Director's details) made up to 02/02/05
£ 1.99
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09 Dec 2004
288b
Director Resigned
£ 1.99
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08 Apr 2004
363a
Annual Return (Director's details) made up to 02/02/04
£ 1.99
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05 Apr 2004
288b
Director Resigned
£ 1.99
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09 Sep 2003
ELRES
S366A DISP HOLDING AGM 02/09/03
£ 1.99
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05 Sep 2003
AAMD
AMENDED (Group of Companies) made up to 30/06/02
£ 1.99
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23 Aug 2003
287
Registered Office changed on 23/08/03
£ 1.99
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24 Jul 2003
395
Details of a Mortgage or Charge
£ 1.99
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27 Jun 2003
395
Details of a Mortgage or Charge
£ 1.99
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03 May 2003
244
DELIVERY EXT'D 3 MTH 30/06/02
£ 1.99
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08 Mar 2003
395
Details of a Mortgage or Charge
£ 1.99
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10 Feb 2003
363a
Annual Return (Director's details) made up to 02/02/03
£ 1.99
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09 Jan 2003
288c
Secretary's details changed
£ 1.99
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13 Jun 2002
395
Details of a Mortgage or Charge
£ 1.99
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07 Jun 2002
288c
Director's details changed
£ 1.99
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03 May 2002
244
DELIVERY EXT'D 3 MTH 30/06/01
£ 1.99
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21 Feb 2002
363a
Annual Return (Director's details) made up to 02/02/02
£ 1.99
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26 Apr 2001
244
DELIVERY EXT'D 3 MTH 30/06/00
£ 1.99
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Company number: 03154201
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr B.D. Perahia
Benjamin Perahia
Director
DUKEMINSTER LIMITED
19 Oct 2011
BritishMr D.G. Ross
Derek Ross
Company Secretary
DUKEMINSTER LIMITED
21 Jan 2009
BritishMr A.B. Samuels
Adam Samuels
Company Secretary
DUKEMINSTER LIMITED
04 Sep 1997
BritishMr D. Shohet
David Shohet
Director
DUKEMINSTER LIMITED
04 Sep 1997
SpanishMr M.M. Shohet
Meir Shohet
Director
DUKEMINSTER LIMITED
04 Sep 1997
BritishMr S.H. Shohet
Saleh Shohet
Director
DUKEMINSTER LIMITED
04 Sep 1997
BritishMr H.E. Shohet
Henry Shohet
Director
DUKEMINSTER LIMITED
30 Jun 2006
British
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