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DURAND-VIBERT PROPERTY DEVELOPMENT LIMITED

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

This company is commonly known as Durand-vibert Property Development Limited. The company was founded 3 years ago and was given the registration number 12964526. The firm's registered office is in BERKHAMSTED. You can find them at Beulah Chapel, 30 Kings Road, Berkhamsted, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DURAND-VIBERT PROPERTY DEVELOPMENT LIMITED
Company Number:12964526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Beulah Chapel, 30 Kings Road, Berkhamsted, Hertfordshire, United Kingdom, HP4 3BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beulah Chapel, 30 Kings Road, Berkhamsted, United Kingdom, HP4 3BD

Director05 November 2020Active
Beulah Chapel, 30 Kings Road, Berkhamsted, United Kingdom, HP4 3BD

Director05 November 2020Active
16 Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director21 October 2020Active

People with Significant Control

Mrs Lindsey Fiona Durand-Vibert
Notified on:05 November 2020
Status:Active
Date of birth:December 1981
Nationality:Nigerian
Country of residence:United Kingdom
Address:Beulah Chapel, 30 Kings Road, Berkhamsted, United Kingdom, HP4 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Franklin Durand-Vibert
Notified on:05 November 2020
Status:Active
Date of birth:May 1973
Nationality:Peruvian,British
Country of residence:United Kingdom
Address:Beulah Chapel, 30 Kings Road, Berkhamsted, United Kingdom, HP4 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven John Blackmore
Notified on:21 October 2020
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:16 Churchill Way, Cardiff, United Kingdom, CF10 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved compulsory.

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2022-01-11Gazette

Gazette notice compulsory.

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2020-11-06Persons with significant control

Notification of a person with significant control.

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2020-11-06Officers

Appoint person director company with name date.

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2020-11-06Officers

Termination director company with name termination date.

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2020-11-06Officers

Appoint person director company with name date.

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2020-11-06Persons with significant control

Notification of a person with significant control.

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2020-11-06Persons with significant control

Cessation of a person with significant control.

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2020-11-06Address

Change registered office address company with date old address new address.

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2020-11-05Resolution

Resolution.

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2020-11-05Capital

Capital allotment shares.

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2020-10-21Incorporation

Incorporation company.

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