AUBERGE DE DULLY HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
AUBERGE DE DULLY HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AUBERGE DE DULLY HOLDINGS LTD was incorporated 8 years ago on 22/03/2016 and has the registered number: 10076979. The accounts status is DORMANT.
AUBERGE DE DULLY HOLDINGS LTD was incorporated 8 years ago on 22/03/2016 and has the registered number: 10076979. The accounts status is DORMANT.
AUBERGE DE DULLY HOLDINGS LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
GABLE HOUSE 239 REGENTS PARK ROAD
LONDON
N3 3LF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2020 | 02/05/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SASSAN MOKHTARZADEH | Mar 1972 | British | Director | 2016-03-22 | CURRENT |
MR MICHAEL ISAAC MARTIN ELGHANAYAN | May 1956 | British | Director | 2016-03-22 | CURRENT |
SPW DIRECTORS LIMITED | Corporate Director | 2016-03-22 UNTIL 2016-03-22 | RESIGNED | ||
MR ARJUN CHAINRAI WANEY | May 1940 | British | Director | 2016-03-22 UNTIL 2017-11-16 | RESIGNED |
MRS NITA NARESH CHHATRALIA | May 1957 | British | Director | 2016-03-22 UNTIL 2016-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Isaac Martin Elghanayan | 2017-11-16 - 2017-11-16 | 5/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Steven Benjamin Elghanayan | 2017-11-16 - 2017-11-16 | 2/1958 | New York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Arjun Chainrai Waney | 2016-04-06 - 2017-11-16 | 5/1940 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Sassan Mokhtarzadeh | 2016-04-06 | 3/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Auberge De Dully Holdings Ltd - Dormant Accounts 31/3/2020 | 2021-03-12 | 31-03-2020 | £100 Cash |
Dormant Company Accounts - AUBERGE DE DULLY HOLDINGS LTD | 2019-12-12 | 31-03-2019 | £1 equity |