This company is commonly known as Durrels House Limited. The company was founded 18 years ago and was given the registration number 05621172. The firm's registered office is in LONDON. You can find them at Durrels House Managers Office, Ground Floor, 28-46 Warwick Gardens, London, . This company's SIC code is 98000 - Residents property management.
Name | : | DURRELS HOUSE LIMITED |
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Company Number | : | 05621172 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 November 2005 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Durrels House Managers Office, Ground Floor, 28-46 Warwick Gardens, London, United Kingdom, W14 8QB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Durrels House, Managers Office, Ground Floor, 28-46 Warwick Gardens, London, United Kingdom, W14 8QB | Secretary | 19 June 2018 | Active |
Durrels House, Managers Office, Ground Floor, 28-46 Warwick Gardens, London, United Kingdom, W14 8QB | Director | 31 October 2022 | Active |
Flat 80, Durrels House 28-46 Warwick Gardens, London, W14 8QB | Secretary | 04 December 2008 | Active |
Harben House Harben Parade, Finchley Road, London, NW3 6LH | Corporate Secretary | 14 November 2005 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 November 2005 | Active |
89, Charterhouse Street, London, England, EC1M 6HR | Corporate Secretary | 09 September 2013 | Active |
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Corporate Secretary | 02 March 2018 | Active |
Durrels House, Managers Office, Ground Floor, 28-46 Warwick Gardens, London, United Kingdom, W14 8QB | Director | 14 November 2005 | Active |
Mayfair Chambers, 7 Broadbent Street, Mayfair, London, W1K 3EF | Director | 27 November 2006 | Active |
20 Durrels House, Warwick Gardens, London, W14 8QB | Director | 14 November 2005 | Active |
Mr Matthew George John Duncan | ||
Notified on | : | 31 October 2022 |
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Status | : | Active |
Date of birth | : | December 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Durrels House, Managers Office, Ground Floor, London, United Kingdom, W14 8QB |
Nature of control | : |
|
Mr Jack Edward Ashton | ||
Notified on | : | 14 November 2016 |
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Status | : | Active |
Date of birth | : | January 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 85, Durrels House, London, United Kingdom, W14 8QB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-01-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-13 | Officers | Appoint person director company with name date. | Download |
2022-11-13 | Officers | Termination director company with name termination date. | Download |
2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-26 | Accounts | Change account reference date company current shortened. | Download |
2020-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-21 | Officers | Change person director company with change date. | Download |
2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-29 | Address | Change registered office address company with date old address new address. | Download |
2018-06-22 | Address | Change registered office address company with date old address new address. | Download |
2018-06-21 | Officers | Termination secretary company with name termination date. | Download |
2018-06-20 | Address | Change registered office address company with date old address new address. | Download |
2018-06-19 | Officers | Appoint person secretary company with name date. | Download |
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