DURBAN INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DURBAN INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DURBAN INVESTMENTS LIMITED was incorporated 26 years ago on 11/02/1998 and has the registered number: 03508533. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DURBAN INVESTMENTS LIMITED was incorporated 26 years ago on 11/02/1998 and has the registered number: 03508533. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
DURBAN INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE SCALPEL, 18TH FLOOR
LONDON
EC3M 7AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD ASHLEY HICKIE | Jun 1948 | British | Director | 2022-08-16 | CURRENT |
MR TIMOTHY CHARLES GIBSON | Mar 1944 | British | Secretary | 1998-04-15 | CURRENT |
MR TIMOTHY CHARLES GIBSON | Mar 1944 | British | Director | 1998-04-15 | CURRENT |
HALCO MANAGEMENT LIMITED | Corporate Nominee Director | 1998-02-11 UNTIL 1998-04-15 | RESIGNED | ||
MR JOHN CHARLES BENTLIF SOUTH | Aug 1937 | British | Director | 1998-04-15 UNTIL 2022-08-16 | RESIGNED |
HALCO SECRETARIES LIMITED | Corporate Secretary | 1998-02-11 UNTIL 1998-04-15 | RESIGNED | ||
MR MICHEL HENRI LOUIS HAYMANN | Nov 1942 | Swiss | Director | 2015-06-29 UNTIL 2021-06-25 | RESIGNED |
MR JEAN-FRANCOIS SADI | Sep 1951 | Swiss | Director | 2012-05-29 UNTIL 2015-06-21 | RESIGNED |
ELIE LINDENFELD | Dec 1934 | Swiss | Director | 1998-04-15 UNTIL 2012-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Philipp David Haymann | 2021-06-25 | 2/1981 | Zurich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Michel Henri Louis Haymann | 2016-04-06 - 2021-06-25 | 11/1942 | Zurich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-06-20 | 30-09-2022 | 240,000 equity |
ACCOUNTS - Final Accounts | 2022-03-16 | 30-09-2021 | 240,000 equity |
ACCOUNTS - Final Accounts | 2021-03-18 | 30-09-2020 | 16,802 equity |
ACCOUNTS - Final Accounts | 2020-04-15 | 30-09-2019 | 816,802 equity |