DURAN STORE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 04153586
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of DURAN STORE LIMITED are www.duranstore.co.uk, and www.duran-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Duran Store Limited is a Private Limited Company. The company registration number is 04153586. Duran Store Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Duran Store Limited is 5th Floor 89 New Bond Street London W1s 1da. . BATES, Nicholas James is a Secretary of the company. BATES, Nicholas James is a Director of the company. LEBON, Simon John Charles is a Director of the company. Secretary SHAH, Harish Raichand has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RAVDEN, David Bernard, Dr has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BATES, Nicholas James
Appointed Date: 06 December 2002
Director
BATES, Nicholas James
Appointed Date: 06 December 2002
63 years old
Director
LEBON, Simon John Charles
Appointed Date: 06 December 2002
67 years old

Resigned Directors

Secretary
SHAH, Harish Raichand
Resigned: 06 December 2002
Appointed Date: 05 February 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001
Director
RAVDEN, David Bernard, Dr
Resigned: 24 October 2012
Appointed Date: 05 February 2001
75 years old

Persons With Significant Control

Mr Nicholas James Bates
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Charles Le Bon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DURAN STORE LIMITED Events

20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
01 Nov 2016
Accounts for a dormant company made up to 31 March 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
21 Nov 2015
Accounts for a dormant company made up to 31 March 2015
25 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
...
... and 36 more events
12 Feb 2001
New director appointed
12 Feb 2001
Registered office changed on 12/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Feb 2001
Secretary resigned
12 Feb 2001
Director resigned
05 Feb 2001
Incorporation

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