DUKE STREET III LIMITED

dissolved Company number 03524921

Private Limited by Shares · Incorporated on 10th Mar 1998 · Closed on 14th Oct 2014

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SIC code: 64303
Registered office: London, W1U 1QS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

DUKE STREET III LIMITED is a private limited by shares company based in London. It was incorporated on 10th Mar 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of venture and development capital companies.

3 Directors View directors

10 Companies at address View all 117 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64303 — Activities of venture and development capital companies

Property intelligence

Latest sale price in W1U 1QS £887,500 as of 20th May 2022 View postcode page

Average price (all time) £798,250

Average price (since 2016) £887,500

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Elaine Fullerton	Secretary	31st May 2013	This company	Not recorded	View profile
Thomas Scott	Director	10th Feb 2000		British	View profile
Peter Taylor	Director	2nd Apr 1998		British	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
VIKING INVESTMENTS LP	LP016136	29th Jul 2014	active
VIKING GP 2 LLP	OC394475	25th Jul 2014	dissolved
KENT AIR INVESTMENT LP	LP015478	9th Apr 2013	active
DS SURREY INVESTMENT LP	LP015164	10th Sep 2012	active
DS SURREY INVESTMENT II LP	LP015165	10th Sep 2012	active

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 10th Mar 1998
Company type: Private Limited by Shares
SIC code: 64303
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

10th Mar 1998 Company incorporated
10th Mar 1998 Martin Richards appointed as Nominee director
10th Mar 1998 Peter Charlton appointed as Nominee director
10th Mar 1998 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Apr 1998 Martina Lyons appointed as Secretary
2nd Apr 1998 Peter Taylor appointed as Director
2nd Apr 1998 Edmund Truell appointed as Director
2nd Apr 1998 Graham Lee appointed as Director
2nd Apr 1998 James Weir appointed as Director
2nd Apr 1998 Jeremy Hand appointed as Director
2nd Apr 1998 Martin Richards resigned as Nominee director
2nd Apr 1998 Peter Charlton resigned as Nominee director
2nd Apr 1998 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Oct 1998 Frederic Chauffier appointed as Director
31st Mar 1999 Jeremy Hand resigned as Director
18th Nov 1999 John Hudson appointed as Director
13th Jan 2000 Patrick Maxwell appointed as Director
10th Feb 2000 Martina Lyons resigned as Secretary
10th Feb 2000 Thomas Scott appointed as Director
10th Feb 2000 Thomas Scott appointed as Secretary
24th Jan 2001 Julian Brock appointed as Director
30th Mar 2001 Graham Lee resigned as Director
18th Jun 2001 Timothy Lebus appointed as Director
28th Jan 2002 Jeffrey Belkin appointed as Director
14th Feb 2002 Iain Kennedy appointed as Director
14th Feb 2002 Giles Cheek appointed as Director
30th Jun 2002 John Hudson resigned as Director
1st Apr 2003 James Weir resigned as Director
31st Jul 2003 Patrick Maxwell resigned as Director
22nd Aug 2003 Giles Cheek resigned as Director
31st Oct 2005 Julian Brock resigned as Director
30th Mar 2007 Edmund Truell resigned as Director
6th Aug 2007 Lilimarlen Hoff appointed as Secretary
6th Aug 2007 Thomas Scott resigned as Secretary
31st Jul 2009 Frederic Chauffier resigned as Director
21st Oct 2009 Nikola Sutherland appointed as Director
30th Oct 2009 Jeffrey Belkin resigned as Director
30th Apr 2011 Timothy Lebus resigned as Director
31st Dec 2012 Nikola Sutherland resigned as Director
31st May 2013 Lilimarlen Hoff resigned as Secretary
31st May 2013 Elaine Fullerton appointed as Secretary
5th Jul 2013 Iain Kennedy resigned as Director

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