This company is commonly known as Durban Investments Limited. The company was founded 26 years ago and was given the registration number 03508533. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | DURBAN INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03508533 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 1998 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Fleet Place, London, EC4M 7RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Vicarage, Little Missenden, Amersham, United Kingdom, HP7 0QX | Secretary | 15 April 1998 | Active |
| The Old Vicarage, Little Missenden, Amersham, United Kingdom, HP7 0QX | Director | 15 April 1998 | Active |
| 4, Dovedale Studios, 465 Battersea Park Road, London, United Kingdom, SW11 4LR | Director | 16 August 2022 | Active |
| 8-10 New Fetter Lane, London, EC4A 1RS | Corporate Secretary | 11 February 1998 | Active |
| C/O Staiger Attorneys, 54 Muehlebachstrasse, Zurich, Switzerland, 8032 | Director | 29 June 2015 | Active |
| Rue De Candolle, Geneva, Switzerland, FOREIGN | Director | 15 April 1998 | Active |
| 8, Rue De Candolle, Geneva, Switzerland, | Director | 29 May 2012 | Active |
| Knighton House, Ferry Road, Studland, United Kingdom, BH19 3AQ | Director | 15 April 1998 | Active |
| 8-10 New Fetter Lane, London, EC4A 1RS | Corporate Nominee Director | 11 February 1998 | Active |
| Philipp David Haymann | ||
| Notified on | : | 25 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | Staiger Attorneys At Law Ltd., Talacker 41, Zurich, Switzerland, CH-8001 |
| Nature of control | : |
|
| Mr Michel Henri Louis Haymann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1942 |
| Nationality | : | Swiss |
| Country of residence | : | Switzerland |
| Address | : | C/O Staiger Attorneys, 54 Muehlebachstrasse, Zurich, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2021-07-05 | Address | Change sail address company with old address new address. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-05 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2018-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-01 | Officers | Change person director company with change date. | Download |
| 2018-03-01 | Officers | Change person director company with change date. | Download |
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