DUKE STREET V LIMITED
04071494 · Active · Ltd · 26 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 1 Jun 2027 (last filed 18 May 2026).
Next accounts
31 Dec 2026
Next confirmation
1 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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DUKE STREET V LIMITED
04071494Active· Ltd· England Wales· 2000-09-14Incorporated 2000-09-14Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCMINNIES, Stuart Russell· DirectorResigned 2023-12-19
- LEVINE, Adam· SecretaryResigned 2023-02-04
- ALMOND, James William· DirectorAppointed 2019-09-12
- LAWFORD, Jason· DirectorAppointed 2019-09-12
ALMOND, James William
Director
- Appointed
- 2019-09-12
- Nationality
- British
- Residence
- England
- Born
- 02/1981
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HALL, Stuart Richard John
Director
- Appointed
- 2013-09-13
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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LAWFORD, Jason
Director
- Appointed
- 2019-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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TROUP, Alistair Charles Westray
Director
- Appointed
- 2006-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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FULLERTON, Elaine Marie
Secretary
- Appointed
- 2013-05-31
- Resigned
- 2015-12-22
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HOFF, Lilimarlen
Secretary
- Appointed
- 2007-08-06
- Resigned
- 2013-05-31
- Nationality
- British
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LEVINE, Adam
Secretary
- Appointed
- 2019-04-01
- Resigned
- 2023-02-04
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PANAYIDES, Andrew
Secretary
- Appointed
- 2015-12-22
- Resigned
- 2019-04-01
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SCOTT, Thomas James Buchan
Secretary
- Appointed
- 2000-10-04
- Resigned
- 2007-08-06
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-09-14
- Resigned
- 2000-10-05
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BELKIN, Jeffrey Philip
Director
- Appointed
- 2002-01-28
- Resigned
- 2009-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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BROCK, Julian Richard Christopher
Director
- Appointed
- 2001-01-24
- Resigned
- 2005-10-31
- Nationality
- British
- Born
- 04/1966
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CHAUFFIER, Frederic Jean Marie Joseph
Director
- Appointed
- 2000-10-04
- Resigned
- 2009-07-31
- Nationality
- French
- Born
- 08/1963
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CHEEK, Giles Ashley
Director
- Appointed
- 2002-02-14
- Resigned
- 2003-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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CRESSWELL-TURNER, Miles Marius
Director
- Appointed
- 2008-11-09
- Resigned
- 2016-04-27
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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CURVEY, Colin Kennedy
Director
- Appointed
- 2008-09-10
- Resigned
- 2010-03-31
- Nationality
- United States
- Residence
- United Kingdom
- Born
- 07/1971
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HARPER, John David
Director
- Appointed
- 2008-09-10
- Resigned
- 2012-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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HUDSON, John Christopher Mozeen
Director
- Appointed
- 2000-10-04
- Resigned
- 2002-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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KENNEDY, Iain Alexander
Director
- Appointed
- 2002-02-14
- Resigned
- 2013-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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LAYTON, Matthew Robert
Nominee Director
- Appointed
- 2000-09-14
- Resigned
- 2000-10-05
- Nationality
- British
- Born
- 02/1961
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LEBUS, Timothy Andrew
Director
- Appointed
- 2001-06-18
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1951
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LEE, Graham William
Director
- Appointed
- 2000-10-04
- Resigned
- 2001-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1953
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MAXWELL, Patrick Ronald Vernon
Director
- Appointed
- 2000-10-04
- Resigned
- 2003-07-31
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 07/1965
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MCMINNIES, Stuart Russell
Director
- Appointed
- 2016-03-22
- Resigned
- 2023-12-19
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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PULLIN, Anthony Phillip George
Director
- Appointed
- 2013-02-20
- Resigned
- 2013-09-17
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1983
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 2000-09-14
- Resigned
- 2000-10-05
- Nationality
- British
- Born
- 02/1943
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SCOTT, Thomas James Buchan
Director
- Appointed
- 2000-10-04
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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SUTHERLAND, Nikola Jan
Director
- Appointed
- 2009-10-21
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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TAYLOR, Peter Lance
Director
- Appointed
- 2000-10-04
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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TRUELL, Edmund George Imjin Fosbroke
Director
- Appointed
- 2000-10-04
- Resigned
- 2007-03-30
- Nationality
- British
- Born
- 10/1962
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WEIR, James Richard Canning
Director
- Appointed
- 2000-10-04
- Resigned
- 2003-04-01
- Nationality
- British
- Born
- 05/1949
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