DURBAN ESTATES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 01265244
Status Active
Incorporation Date 24 June 1976
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Appointment of Mr Michel Henri Louis Haymann as a director on 5 October 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 350,000 . The most likely internet sites of DURBAN ESTATES LIMITED are www.durbanestates.co.uk, and www.durban-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Durban Estates Limited is a Private Limited Company. The company registration number is 01265244. Durban Estates Limited has been working since 24 June 1976. The present status of the company is Active. The registered address of Durban Estates Limited is 5 Fleet Place London Ec4m 7rd. . GIBSON, Timothy Charles is a Secretary of the company. PIDGEON, Nicholas John is a Secretary of the company. GIBSON, Timothy Charles is a Director of the company. HAYMANN, Michel Henri Louis is a Director of the company. SOUTH, John Charles Bentlif is a Director of the company. Director BRUNSCHVIG, Jean Sally has been resigned. Director LINDENFELD, Elie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GIBSON, Timothy Charles
Secretary
PIDGEON, Nicholas John
Appointed Date: 12 June 2007
Director
GIBSON, Timothy Charles

81 years old
Director
HAYMANN, Michel Henri Louis
Appointed Date: 05 October 2016
83 years old
Director
SOUTH, John Charles Bentlif

88 years old

Resigned Directors

Director
BRUNSCHVIG, Jean Sally
Resigned: 26 July 1993
111 years old
Director
LINDENFELD, Elie
Resigned: 11 March 1998
90 years old

DURBAN ESTATES LIMITED Events

20 Mar 2017
Accounts for a small company made up to 30 September 2016
05 Oct 2016
Appointment of Mr Michel Henri Louis Haymann as a director on 5 October 2016
08 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 350,000
26 Apr 2016
Accounts for a small company made up to 30 September 2015
10 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 350,000
...
... and 82 more events
03 Nov 1987
Accounts for a small company made up to 30 September 1986
03 Nov 1987
Return made up to 17/04/87; full list of members
09 Jan 1987
Accounting reference date shortened from 29/09 to 30/09
21 Nov 1986
Return made up to 22/04/86; full list of members
03 Nov 1986
Accounts for a small company made up to 30 September 1985

DURBAN ESTATES LIMITED Charges

7 March 2014
Charge code 0126 5244 0008
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: 2A primrose mansions prince of wales drive london…
7 March 2014
Charge code 0126 5244 0007
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: 24 primrose mansions prince of wales drive london…
3 October 2013
Charge code 0126 5244 0006
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Property known as flats 54A, 57A and 70A fitzgeorge avenue…
3 October 2013
Charge code 0126 5244 0005
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: All legal interest in land at flat 15 fitzjames avenue…
8 December 2011
Legal charge
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Flats 8, 11, 12, 65, 90 and 111 ivor court gloucester place…
20 May 1998
Legal mortgage
Delivered: 22 May 1998
Status: Outstanding
Persons entitled: Coutts & Co.
Description: The f/h property k/a broadwalk court 79 palace gardens…
20 May 1998
Mortgage debenture
Delivered: 22 May 1998
Status: Outstanding
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…
22 December 1981
Legal mortgage
Delivered: 7 January 1982
Status: Satisfied on 3 June 2008
Persons entitled: Coutts and Company
Description: Ivor court, gloucester place, london borough of city of…

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