DURNFORD CAPITAL LTD
LONDON

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Company number 08989413
Status Active
Incorporation Date 10 April 2014
Company Type Private Limited Company
Address THE ECONOMIST BUILDING, 9TH FLOOR 25, ST. JAMES'S STREET, LONDON, SW1A 1HA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 . The most likely internet sites of DURNFORD CAPITAL LTD are www.durnfordcapital.co.uk, and www.durnford-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Durnford Capital Ltd is a Private Limited Company. The company registration number is 08989413. Durnford Capital Ltd has been working since 10 April 2014. The present status of the company is Active. The registered address of Durnford Capital Ltd is The Economist Building 9th Floor 25 St James S Street London Sw1a 1ha. . LAD, Hamant is a Secretary of the company. TURNER, Ross James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
LAD, Hamant
Appointed Date: 10 April 2014

Director
TURNER, Ross James
Appointed Date: 10 April 2014
48 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 10 April 2014
Appointed Date: 10 April 2014
94 years old

Persons With Significant Control

Pelham Capital Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DURNFORD CAPITAL LTD Events

03 Jan 2017
Full accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
04 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1

30 Dec 2015
Full accounts made up to 31 March 2015
28 Jul 2015
Previous accounting period shortened from 30 April 2015 to 31 March 2015
...
... and 4 more events
25 Sep 2014
Registration of charge 089894130001, created on 24 September 2014
07 May 2014
Appointment of Mr Ross James Turner as a director
07 May 2014
Appointment of Hamant Lad as a secretary
16 Apr 2014
Termination of appointment of Barbara Kahan as a director
10 Apr 2014
Incorporation
Statement of capital on 2014-04-10
  • GBP 1

DURNFORD CAPITAL LTD Charges

24 September 2014
Charge code 0898 9413 0001
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Ubs Ag (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…