DURRANT PROPERTIES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 03161714
Status Active
Incorporation Date 20 February 1996
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DURRANT PROPERTIES LIMITED are www.durrantproperties.co.uk, and www.durrant-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Durrant Properties Limited is a Private Limited Company. The company registration number is 03161714. Durrant Properties Limited has been working since 20 February 1996. The present status of the company is Active. The registered address of Durrant Properties Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . LEWIS, Richard Simon is a Secretary of the company. LEWIS, Richard Simon is a Director of the company. LEWIS, Shirley is a Director of the company. Secretary LEWIS, Richard Simon has been resigned. Secretary REICHMANN, David Chaim has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director LEWIS, Joshua Ephraim has been resigned. Director REICHMANN, David Chaim has been resigned. Director REICHMANN, Dov has been resigned. Director SANGER, Ilana has been resigned. Director SANGER, Michael has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEWIS, Richard Simon
Appointed Date: 04 May 2001
Director
LEWIS, Richard Simon
Appointed Date: 04 May 2001
76 years old
Director
LEWIS, Shirley
Appointed Date: 25 April 2007
76 years old

Resigned Directors

Secretary
LEWIS, Richard Simon
Resigned: 30 December 1996
Appointed Date: 22 February 1996
Secretary
REICHMANN, David Chaim
Resigned: 04 May 2001
Appointed Date: 30 December 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 February 1996
Appointed Date: 20 February 1996
Director
LEWIS, Joshua Ephraim
Resigned: 25 April 2007
Appointed Date: 04 May 2001
46 years old
Director
REICHMANN, David Chaim
Resigned: 04 May 2001
Appointed Date: 22 February 1996
63 years old
Director
REICHMANN, Dov
Resigned: 05 April 2001
Appointed Date: 30 December 1996
95 years old
Director
SANGER, Ilana
Resigned: 13 November 2012
Appointed Date: 13 November 2012
41 years old
Director
SANGER, Michael
Resigned: 13 November 2012
Appointed Date: 13 November 2012
41 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 February 1996
Appointed Date: 20 February 1996

Persons With Significant Control

Richard Lewis
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

DURRANT PROPERTIES LIMITED Events

20 Mar 2017
Confirmation statement made on 20 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Total exemption small company accounts made up to 31 March 2015
14 Mar 2016
Previous accounting period shortened from 30 March 2015 to 29 March 2015
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 99
...
... and 88 more events
06 Mar 1996
Registered office changed on 06/03/96 from: suite 13035 72 new bond street london W1Y 9DD
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.
06 Mar 1996
New secretary appointed
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.
28 Feb 1996
Secretary resigned
28 Feb 1996
Director resigned
20 Feb 1996
Incorporation

DURRANT PROPERTIES LIMITED Charges

10 July 2007
Mortgage deed
Delivered: 16 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 18 cambridge gardens london t/n NGL532406 and a fixed…
4 July 2007
Mortgage
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 15 cambridge gardens london t/n NGL527865, fixed charge all…
31 March 2007
Legal charge
Delivered: 18 April 2007
Status: Satisfied on 27 March 2008
Persons entitled: B M Samuels Finance Group PLC
Description: 18 cambridge gardens muswell hill london.
31 March 2007
Legal charge
Delivered: 18 April 2007
Status: Satisfied on 27 March 2008
Persons entitled: B M Samuels Finance Group PLC
Description: 15 cambridge gardens muswell hill london.
13 January 2000
Legal charge
Delivered: 25 January 2000
Status: Satisfied on 27 March 2008
Persons entitled: Nationwide Building Society
Description: 13 & 15 barbourne road worcester. T/no. HW11677 & HW84723…
4 February 1997
Legal charge
Delivered: 21 February 1997
Status: Satisfied on 27 March 2008
Persons entitled: Nationwide Building Society
Description: Property k/a flat 9 99 cumberland avenue southend on sea 40…
20 December 1996
Legal charge
Delivered: 21 December 1996
Status: Satisfied on 27 March 2008
Persons entitled: Nationwide Building Society
Description: 40 carlingford drive westcliff on sea. 44 frobisher way…
21 November 1996
Legal charge
Delivered: 5 December 1996
Status: Satisfied on 27 March 2008
Persons entitled: Nationwide Building Society
Description: All that property k/a 39B rayleigh avenue southend on sea…
22 October 1996
Legal charge
Delivered: 23 October 1996
Status: Satisfied on 3 April 2008
Persons entitled: Nationwide Building Society
Description: 221A albert road southend on sea, 6A wakering avenue…
4 October 1996
Legal charge
Delivered: 23 October 1996
Status: Satisfied on 27 March 2008
Persons entitled: Nationwide Building Society
Description: 137 tintern avenue southend on sea, 33 seaview road…
23 August 1996
Legal charge
Delivered: 30 August 1996
Status: Satisfied on 27 March 2008
Persons entitled: Nationwide Building Society
Description: The property k/a 27A west road southend on sea t/n EX305712…
9 August 1996
Legal charge
Delivered: 21 August 1996
Status: Satisfied on 27 March 2008
Persons entitled: Nationwide Building Society
Description: 130B southchurch avenue, 21 west road shoeburyness, 63…
4 June 1996
Debenture
Delivered: 14 June 1996
Status: Satisfied on 27 March 2008
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking and all rights…
4 June 1996
Legal charge
Delivered: 14 June 1996
Status: Satisfied on 27 March 2008
Persons entitled: Nationwide Building Society
Description: Various properties in southend-on-sea as detailed on form…

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