DURANN BRISTOL (UK) LIMITED
LONDON GOODMAN OFFICE DEVELOPMENTS 1 (UK) LIMITED

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Company number 09353481
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Registered office address changed from Sovereign House Miles Gray Road Basildon Essex SS14 3FR to 20-22 Bedford Row London WC1R 4JS on 15 February 2017; Appointment of Jordan Company Secretaries Limited as a secretary on 8 February 2017. The most likely internet sites of DURANN BRISTOL (UK) LIMITED are www.durannbristoluk.co.uk, and www.durann-bristol-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Durann Bristol Uk Limited is a Private Limited Company. The company registration number is 09353481. Durann Bristol Uk Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Durann Bristol Uk Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. The company`s financial liabilities are £229.26k. It is £229.26k against last year. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. PATEL, Amit Vijaykumar is a Director of the company. PATEL, Bhikhu Chhotabhai is a Director of the company. PATEL, Dipen Vijaykumar is a Director of the company. PATEL, Vijaykumar Chhotabhai Kalidas, Dr is a Director of the company. Secretary ANCOSEC LIMITED has been resigned. Director CORNELL, James Martin has been resigned. Director JOHNSTON, Andrew James has been resigned. Director REED, Robert Paul has been resigned. The company operates in "Development of building projects".


durann bristol (uk) Key Finiance

LIABILITIES £229.26k
+11462750%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 08 February 2017

Director
PATEL, Amit Vijaykumar
Appointed Date: 24 March 2016
47 years old

Director
PATEL, Bhikhu Chhotabhai
Appointed Date: 24 March 2016
78 years old

Director
PATEL, Dipen Vijaykumar
Appointed Date: 24 March 2016
45 years old

Director
PATEL, Vijaykumar Chhotabhai Kalidas, Dr
Appointed Date: 24 March 2016
75 years old

Resigned Directors

Secretary
ANCOSEC LIMITED
Resigned: 24 March 2016
Appointed Date: 12 December 2014

Director
CORNELL, James Martin
Resigned: 24 March 2016
Appointed Date: 12 December 2014
51 years old

Director
JOHNSTON, Andrew James
Resigned: 24 March 2016
Appointed Date: 12 December 2014
66 years old

Director
REED, Robert Paul
Resigned: 24 March 2016
Appointed Date: 12 December 2014
57 years old

DURANN BRISTOL (UK) LIMITED Events

10 Mar 2017
Confirmation statement made on 12 December 2016 with updates
15 Feb 2017
Registered office address changed from Sovereign House Miles Gray Road Basildon Essex SS14 3FR to 20-22 Bedford Row London WC1R 4JS on 15 February 2017
15 Feb 2017
Appointment of Jordan Company Secretaries Limited as a secretary on 8 February 2017
27 Apr 2016
Appointment of Mr Dipen Vijaykumar Patel as a director on 24 March 2016
27 Apr 2016
Appointment of Vijaykumar Chhotabhai Kalidas Patel as a director on 24 March 2016
...
... and 10 more events
30 Mar 2016
Registration of charge 093534810001, created on 24 March 2016
07 Mar 2016
Accounts for a dormant company made up to 30 June 2015
22 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2

07 Jan 2015
Current accounting period shortened from 31 December 2015 to 30 June 2015
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 2

DURANN BRISTOL (UK) LIMITED Charges

24 March 2016
Charge code 0935 3481 0001
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank International Limited as Security Agent
Description: The property known as or being prudential. Buildings, wine…