Dukeminster Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEtablissement FinitalCorporate
Shares: over 75%, up to 100%
Notified 2023-06-08 · No cessation recorded
Source record 106505041Show 2 ceased records
CB
Mr Claude BrechbuhlIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-06-08
Source record 118700804BL
Mr Bernard LachenalIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-06-08
Source record 118700808People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
BP
Benjamin PerahiaResigned director
Resigned 2011-10-19 · 10 yrs · Director
HS
Henry ShohetResigned director
Resigned 2006-06-30 · 15 yrs · Company Director
NP
Naomi PerahiaResigned director
Resigned 1998-01-01 · 6 yrs · Company Director
ES
Edward ShohetResigned director
Resigned 1997-09-04 · 6 yrs · Company Director
SS
Saleh ShohetResigned director
Resigned 1997-09-04 · 20 yrs · Company Director
AS
Adam SamuelsResigned secretary
Resigned 1997-09-04 · 20 yrs
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1996-02-02
CorpLondon Law Services LimitedResigned director
Resigned 1996-02-02
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 71
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active