DURBAN INVESTMENTS LIMITED
LONDON CHARCO 704 LIMITED

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

Company number 03508533
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 11 February 2017 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of DURBAN INVESTMENTS LIMITED are www.durbaninvestments.co.uk, and www.durban-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten 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 Investments Limited is a Private Limited Company. The company registration number is 03508533. Durban Investments Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Durban Investments Limited is 5 Fleet Place London Ec4m 7rd. . GIBSON, Timothy Charles 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. Secretary HALCO SECRETARIES LIMITED has been resigned. Director LINDENFELD, Elie has been resigned. Director SADI, Jean-Francois has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GIBSON, Timothy Charles
Appointed Date: 15 April 1998
Director
GIBSON, Timothy Charles
Appointed Date: 15 April 1998
81 years old
Director
HAYMANN, Michel Henri Louis
Appointed Date: 29 June 2015
83 years old
Director
SOUTH, John Charles Bentlif
Appointed Date: 15 April 1998
88 years old

Resigned Directors

Secretary
HALCO SECRETARIES LIMITED
Resigned: 15 April 1998
Appointed Date: 11 February 1998
Director
LINDENFELD, Elie
Resigned: 29 May 2012
Appointed Date: 15 April 1998
90 years old
Director
SADI, Jean-Francois
Resigned: 21 June 2015
Appointed Date: 29 May 2012
74 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 15 April 1998
Appointed Date: 11 February 1998

DURBAN INVESTMENTS LIMITED Events

20 Mar 2017
Accounts for a small company made up to 30 September 2016
23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
26 Apr 2016
Accounts for a small company made up to 30 September 2015
03 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 700,000
22 Jul 2015
Appointment of Mr Michel Henri Louis Haymann as a director on 29 June 2015
...
... and 59 more events
30 Mar 1998
Company name changed charco 704 LIMITED\certificate issued on 31/03/98
27 Mar 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/03/98
27 Mar 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 1998
Incorporation

DURBAN INVESTMENTS LIMITED Charges

20 May 1998
Debenture
Delivered: 23 May 1998
Status: Outstanding
Persons entitled: Durban Estates Limited
Description: .. fixed and floating charges over the undertaking and all…
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…

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