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AUBERGE DE DULLY HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auberge De Dully Holdings Ltd. The company was founded 8 years ago and was given the registration number 10076979. The firm's registered office is in LONDON. You can find them at Gable House 239 Regents Park Road, Finchley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUBERGE DE DULLY HOLDINGS LTD
Company Number:10076979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2016
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gable House 239 Regents Park Road, Finchley, London, United Kingdom, N3 3LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director22 March 2016Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director22 March 2016Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director22 March 2016Active
Flat 16, 46 Lowndes Square, London, United Kingdom, SW1X 9JU

Director22 March 2016Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Corporate Director22 March 2016Active

People with Significant Control

Mr Steven Benjamin Elghanayan
Notified on:16 November 2017
Status:Active
Date of birth:February 1958
Nationality:American
Country of residence:United States
Address:Apt 6, 219 W Broadway, New York, United States, 10013-3035
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Isaac Martin Elghanayan
Notified on:16 November 2017
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Arjun Chainrai Waney
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:United Kingdom
Address:Flat 16, 46 Lowndes Square, London, United Kingdom, SW1X 9JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sassan Mokhtarzadeh
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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