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DURHAM HOUSE PROPERTY LIMITED

DURHAM HOUSE PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDURHAM HOUSE PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06261157
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DURHAM HOUSE PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DURHAM HOUSE PROPERTY LIMITED located?

    Registered Office Address
    St G
    PO BOX 1002
    PO BOX 100
    PO1 9QB Southsea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DURHAM HOUSE PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for DURHAM HOUSE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Registered office address changed from One Boyd, the Admirals Gunwharf Quays Portsmouth Hampshire PO1 3TW to PO Box PO Box 100 st G PO Box 1002 Southsea PO1 9QB on Feb 01, 2016

    		1 pagesAD01

    Annual return made up to May 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 29, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Annual return made up to May 29, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Annual return made up to May 29, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		3 pagesAA

    Annual return made up to May 29, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to May 31, 2009

    		3 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Accounts for a dormant company made up to May 31, 2008

    		1 pagesAA
    View All Filings

    Who are the officers of DURHAM HOUSE PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEDDON, Sandra
    45 Lower Bere Wood
    PO7 7NQ Waterlooville
    Hampshire
    		Secretary
    45 Lower Bere Wood
    PO7 7NQ Waterlooville
    Hampshire
    		British43524840002
    LEASK, Edward Peter Shephard
    One Boyd
    The Admirals, Gunwharf Quays
    PO1 3TW Portsmouth
    Hampshire
    		Director
    One Boyd
    The Admirals, Gunwharf Quays
    PO1 3TW Portsmouth
    Hampshire
    		United KingdomBritishAccountant11440270004
    PASCOE, Alan Peter
    Monksbridge Thames Street
    TW16 5QP Sunbury On Thames
    Middlesex
    		Director
    Monksbridge Thames Street
    TW16 5QP Sunbury On Thames
    Middlesex
    		EnglandBritishDirector22201930001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DURHAM HOUSE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Peter Shephard Leask
    PO BOX 1002
    PO BOX 100
    PO1 9QB Southsea
    St G
    England
    		Apr 06, 2016
    PO BOX 1002
    PO BOX 100
    PO1 9QB Southsea
    St G
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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