Company information:
Dukesbridge House Offices Limited (No: 05895647)
Address: 6TH FLOOR,, 2 KINGDOM STREET, LONDON, W2 6BD, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 08-Mar-2006
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 14-Nov-2023
Industry Class: 99999 - Dormant Company
Current Director: RICHARD MORRIS ( DOB: May-1975 From: Apr-2015 )
Resigned Director: DAVID ARTHUR VERE ALBERTO ( DOB: Nov-1968 From: Dec-2006 To: Apr-2015 )
Resigned Director: PETER DAVID EDWARD GIBSON ( DOB: Feb-1973 From: Apr-2015 To: Oct-2019 )
Resigned Director: OLIVER JOHN JONES ( DOB: May-1961 From: Dec-2006 To: Sep-2012 )
Resigned Director: SIMON OLIVER LOH ( DOB: Sep-1983 From: Feb-2020 To: May-2023 )
Resigned Director: TIMOTHY JOHN MURPHY ( DOB: Dec-1959 From: Oct-2012 To: Apr-2015 )
Resigned Director: ALASTAIR JAMES STRATTON OASTLER ( From: Oct-2012 To: Jun-2014 )
Resigned Director: ALAN DOUGLAS PEPPER ( DOB: May-1969 From: Dec-2006 To: Sep-2016 )
Resigned Director: MATTHEW GUY PUNSHON ( DOB: Feb-1966 From: Dec-2006 To: Sep-2012 )
Resigned Director: WESTLEX NOMINEES LIMITED ( From: Aug-2006 To: Dec-2006 )
Resigned Secretary: PAUL ANDREW ALEXANDER ( DOB: Apr-1962 From: Nov-2006 To: May-2015 )
Resigned Secretary: R.B.S. NOMINEES LIMITED ( From: Apr-2007 To: Apr-2015 )
Resigned Secretary: WESTLEX REGISTRARS LIMITED ( From: Aug-2006 To: Dec-2006 )
Persons of Significant Control:
The Asset Factor Limited, 5 Hanover Square, London, W1S 1HQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06)
Avanta Managed Offices Limited, 5 Hanover Square, London, W1S 1HQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06)