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 - LONDON

This company is listed in the following categories:
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

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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

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