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Dura Investments Limited, N12 9RT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DURA INVESTMENTS LIMITED

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

This company is commonly known as Dura Investments Limited. The company was founded 29 years ago and was given the registration number 03009290. The firm's registered office is in LONDON. You can find them at 930 High Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DURA INVESTMENTS LIMITED
Company Number:03009290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 January 1995
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:930 High Road, London, N12 9RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
930 High Road, London, N12 9RT

Corporate Secretary20 February 2004Active
930 High Road, London, N12 9RT

Director17 May 2016Active
32 Portsdown Avenue, London, NW11 0NG

Secretary31 January 1995Active
118 Wolmer Gardens, Edgware, HA8 8QE

Secretary31 July 1996Active
100 White Lion Street, London,

Nominee Secretary12 January 1995Active
53 Second Avenue, London, SW14 8QS

Director31 January 1995Active
100 White Lion Street, London,

Nominee Director12 January 1995Active
Dunbirkevej 6, 5250 Odense Sv, Denmark, FOREIGN

Director17 March 1995Active
Orinoco 1, 1186 Hv Amstelveen, The Netherlands,

Director30 July 1996Active
930 High Road, London, United Kingdom, N12 9RT

Director31 January 2001Active

People with Significant Control

Mr Ingo Benus
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:German
Address:930 High Road, London, N12 9RT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Steen Graested Larsen
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:Danish
Address:930 High Road, London, N12 9RT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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