CompanyTrack
D

DUKEMINSTER (DA) LIMITED

Active London

Buying and selling of own real estate

Buying and selling of own real estate
D

DUKEMINSTER (DA) LIMITED

Buying and selling of own real estate

Founded 1 Jun 2024 Active London, England
Buying and selling of own real estate
Accounts Submitted 9 Dec 2025
Confirmation Statement Submitted 5 Jul 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Second Floor, 100 Wigmore Street London W1U 3RN England

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Derek George RossSecretaryUnknownUnknown1 Jun 2024Active
Naomi Anita Gina Norma PerahiaDirectorBritishUnited Kingdom701 Jun 2024Active

Shareholders

Shareholders (11)

Senihorm Limited
1.2%
25 Jul 2025
Raphlissa Limited
1.2%
25 Jul 2025
Parkmead Limited
1.2%
25 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dukeminster Limited

United Kingdom

Active
Notified 1 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DUKEMINSTER LIMITED united kingdom shares 75 to 100 percent
ETABLISSEMENT FINITAL liechtenstein
DUKEMINSTER (DA) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25View(1 page)
9 Dec 2025AccountsAnnual accounts filedView(44 pages)
9 Dec 2025AccountsAnnual accounts made up to 2025-06-30View(9 pages)
9 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25View(2 pages)
5 Jul 2025Confirmation StatementConfirmation statement made on 2025-05-31 with updatesView(4 pages)
9 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

9 Dec 2025 Accounts

Annual accounts filed

9 Dec 2025 Accounts

Annual accounts made up to 2025-06-30

9 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

5 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-05-31 with updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

2 months ago on 9 Dec 2025

Annual accounts filed

2 months ago on 9 Dec 2025

Annual accounts made up to 2025-06-30

2 months ago on 9 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/25

2 months ago on 9 Dec 2025

Confirmation statement made on 2025-05-31 with updates

7 months ago on 5 Jul 2025