DURRANTS NOMINEES LIMITED
Overview
| Company Name | DURRANTS NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03380932 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DURRANTS NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DURRANTS NOMINEES LIMITED located?
| Registered Office Address | 11 Amwell Street EC1R 1UL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DURRANTS NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for DURRANTS NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for DURRANTS NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Douglas John Wadkin as a person with significant control on Oct 27, 2025 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 4 pages | AA | ||||||||||
Notification of Douglas John Wadkin as a person with significant control on Jul 01, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Caroline Nicola Bond as a person with significant control on May 30, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Caroline Nicola Bond as a secretary on May 30, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Caroline Nicola Bond as a director on May 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DURRANTS NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADKIN, Douglas John | Director | Amwell Street EC1R 1UL London 11 United Kingdom | United Kingdom | British | 39307020004 | |||||
| BOND, Caroline Nicola | Secretary | Amwell Street EC1R 1UL London 11 United Kingdom | British | 41221470003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BOND, Caroline Nicola | Director | Amwell Street EC1R 1UL London 11 United Kingdom | England | British | 41221470003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of DURRANTS NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Douglas John Wadkin | Oct 27, 2025 | Amwell Street EC1R 1UL London 11 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Douglas John Wadkin | Jul 01, 2018 | Amwell Street EC1R 1UL London 11 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Caroline Nicola Bond | Apr 06, 2016 | Amwell Street EC1R 1UL London 11 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0