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Home > England & Wales Companies > DUKE STREET INVESTMENT MANAGEMENT LIMITED
Company Information for

DUKE STREET INVESTMENT MANAGEMENT LIMITED

NATIONS HOUSE 9TH FLOOR, 103 WIGMORE STREET, LONDON, W1U 1QS,
Company Registration Number
04374972
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Duke Street Investment Management Ltd
DUKE STREET INVESTMENT MANAGEMENT LIMITED was founded on 2002-02-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Duke Street Investment Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DUKE STREET INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
NATIONS HOUSE 9TH FLOOR
103 WIGMORE STREET
LONDON
W1U 1QS
Other companies in W1U
 
Previous Names
DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED05/08/2008
DUKE STREET CAPITAL VII LIMITED 23/01/2006
SPELLDEW LIMITED31/05/2002
Filing Information
Company Number 04374972
Company ID Number 04374972
Date formed 2002-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts FULL
Last Datalog update: 2021-01-06 19:52:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUKE STREET INVESTMENT MANAGEMENT LIMITED
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Company Officers of DUKE STREET INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PANAYIDES
 Company Secretary 2015-12-22
STUART RUSSELL MCMINNIES
 Director 2015-09-30
PETER LANCE TAYLOR
 Director 2004-07-29
ALISTAIR WESTRAY CHARLES TROUP
 Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE MARIE FULLERTON
 Company Secretary 2013-05-31 2015-12-22
THOMAS JAMES BUCHAN SCOTT
 Director 2002-05-27 2015-09-30
LILIMARLEN HOFF
 Company Secretary 2007-08-06 2013-05-31
NIKOLA JAN SUTHERLAND
 Director 2009-10-05 2012-12-31
JEFFREY PHILIP BELKIN
 Director 2002-05-27 2009-10-30
THOMAS JAMES BUCHAN SCOTT
 Company Secretary 2002-05-27 2007-08-06
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2002-02-15 2002-05-27
MATTHEW ROBERT LAYTON
 Nominated Director 2002-02-15 2002-05-27
MARTIN EDGAR RICHARDS
 Nominated Director 2002-02-15 2002-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART RUSSELL MCMINNIES CHANGE, GROW, LIVE SERVICES LIMITED Director 2017-04-29 CURRENT 2007-04-27 Active
STUART RUSSELL MCMINNIES SOVA Director 2016-06-14 CURRENT 1998-10-06 Active - Proposal to Strike off
STUART RUSSELL MCMINNIES DUKE STREET V LIMITED Director 2016-03-22 CURRENT 2000-09-14 Active
STUART RUSSELL MCMINNIES CHANGE, GROW, LIVE Director 2015-12-02 CURRENT 1999-10-19 Active
STUART RUSSELL MCMINNIES DUKE STREET PRIVATE EQUITY LIMITED Director 2015-09-30 CURRENT 2010-07-15 Active
STUART RUSSELL MCMINNIES DS (SCOTLAND) GP LIMITED Director 2015-09-30 CURRENT 2006-01-05 Active
STUART RUSSELL MCMINNIES DS SLP GP LIMITED Director 2015-09-30 CURRENT 2011-10-10 Active
STUART RUSSELL MCMINNIES DUKE STREET VII LIMITED Director 2015-09-30 CURRENT 1998-05-18 Active
STUART RUSSELL MCMINNIES DUKE STREET GENERAL PARTNER LIMITED Director 2015-06-15 CURRENT 1998-05-18 Active
STUART RUSSELL MCMINNIES WREN BUYERCO LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active
STUART RUSSELL MCMINNIES WREN MIDCO LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
STUART RUSSELL MCMINNIES FORK RENT LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
STUART RUSSELL MCMINNIES WREN TOPCO LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
STUART RUSSELL MCMINNIES DUKE STREET CAPITAL LIMITED Director 2015-02-25 CURRENT 1998-05-18 Active
PETER LANCE TAYLOR MABEL TOPCO LIMITED Director 2012-06-14 CURRENT 2011-03-08 Active
PETER LANCE TAYLOR MABEL MEZZCO LIMITED Director 2012-06-14 CURRENT 2011-03-08 Active
PETER LANCE TAYLOR MABEL MIDCO LIMITED Director 2012-06-14 CURRENT 2011-03-08 Active
PETER LANCE TAYLOR WAGAMAMA (HOLDINGS) LIMITED Director 2012-06-14 CURRENT 2011-03-08 Active
PETER LANCE TAYLOR OFS (DS) HOLDINGS LIMITED Director 2012-05-23 CURRENT 2007-11-26 Active
PETER LANCE TAYLOR DUKE STREET PRIVATE EQUITY LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
PETER LANCE TAYLOR DUKE STREET CAPITAL LIMITED Director 2004-07-29 CURRENT 1998-05-18 Active
PETER LANCE TAYLOR DUKE STREET VII LIMITED Director 2004-07-15 CURRENT 1998-05-18 Active
PETER LANCE TAYLOR DUKE STREET V LIMITED Director 2000-10-04 CURRENT 2000-09-14 Active
PETER LANCE TAYLOR DUKE STREET GENERAL PARTNER LIMITED Director 1998-06-05 CURRENT 1998-05-18 Active
PETER LANCE TAYLOR DUKE STREET III LIMITED Director 1998-04-02 CURRENT 1998-03-10 Dissolved 2014-10-14
ALISTAIR WESTRAY CHARLES TROUP DS (SCOTLAND) GP LIMITED Director 2015-09-30 CURRENT 2006-01-05 Active
ALISTAIR WESTRAY CHARLES TROUP DS SLP GP LIMITED Director 2015-09-30 CURRENT 2011-10-10 Active
ALISTAIR WESTRAY CHARLES TROUP DUKE STREET VII LIMITED Director 2015-09-30 CURRENT 1998-05-18 Active
ALISTAIR WESTRAY CHARLES TROUP VOYAGE CARE HOLDCO LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-08DS01Application to strike the company off the register
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER LANCE TAYLOR
2019-05-21AP03Appointment of Mr Adam Levine as company secretary on 2019-04-01
2019-05-21TM02Termination of appointment of Andrew Panayides on 2019-04-01
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-08-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-08-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-08-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17AR0115/02/16 ANNUAL RETURN FULL LIST
2015-12-22TM02Termination of appointment of Elaine Marie Fullerton on 2015-12-22
2015-12-22AP03Appointment of Mr Andrew Panayides as company secretary on 2015-12-22
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES BUCHAN SCOTT
2015-10-02AP01DIRECTOR APPOINTED MR STUART RUSSELL MCMINNIES
2015-10-02AP01DIRECTOR APPOINTED MR ALISTAIR WESTRAY CHARLES TROUP
2015-05-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-18AR0115/02/15 ANNUAL RETURN FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0115/02/14 ANNUAL RETURN FULL LIST
2013-10-03MISCSection 519
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-31AP03Appointment of Miss Elaine Marie Fullerton as company secretary
2013-05-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY LILIMARLEN HOFF
2013-02-21AR0115/02/13 ANNUAL RETURN FULL LIST
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES BUCHAN SCOTT / 21/02/2013
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLA SUTHERLAND
2012-04-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-24AR0115/02/12 FULL LIST
2011-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-04AR0115/02/11 FULL LIST
2011-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / LILIMARLEN HOFF / 04/03/2011
2010-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-11AR0115/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LANCE TAYLOR / 11/03/2010
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY BELKIN
2009-11-04AP01DIRECTOR APPOINTED NIKOLA JAN SUTHERLAND
2009-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-20363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / PETER TAYLOR / 27/10/2008
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCOTT / 27/10/2008
2008-10-10RES13SECTION 175 QUOTED 01/10/2008
2008-09-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM ALMACK HOUSE 28 KING STREET LONDON SW1Y 6XA
2008-07-30CERTNMCOMPANY NAME CHANGED DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/08/08
2008-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-28363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-08-21288bSECRETARY RESIGNED
2007-08-21288aNEW SECRETARY APPOINTED
2007-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-16363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-04-20363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-04-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-23CERTNMCOMPANY NAME CHANGED DUKE STREET CAPITAL VII LIMITED CERTIFICATE ISSUED ON 23/01/06
2005-03-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-24363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-08-19288aNEW DIRECTOR APPOINTED
2004-03-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-09363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-04-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-17363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-12-02MEM/ARTSARTICLES OF ASSOCIATION
2002-11-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-27ELRESS369(4) SHT NOTICE MEET 15/10/02
2002-10-27ELRESS80A AUTH TO ALLOT SEC 15/10/02
2002-07-17287REGISTERED OFFICE CHANGED ON 17/07/02 FROM: DUKES COURT 32 DUKES STREET ST JAMES LONDON SW1Y 6DF
2002-06-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-06-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-06-10RES13SHARE CONVERTED 27/05/02
2002-06-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-07122CONVE 27/05/02
2002-06-05288bSECRETARY RESIGNED
2002-06-05288bDIRECTOR RESIGNED
2002-06-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-05288aNEW DIRECTOR APPOINTED
2002-06-05288bDIRECTOR RESIGNED
2002-06-05225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-06-05287REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to DUKE STREET INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUKE STREET INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUKE STREET INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUKE STREET INVESTMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of DUKE STREET INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUKE STREET INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of DUKE STREET INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUKE STREET INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as DUKE STREET INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUKE STREET INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUKE STREET INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUKE STREET INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 1QS