DU BOULAY PROJECTS LTD
STUDIO 7, RVPB, JOHN ARCHER WAY, LONDON SW18 3SX- Active
- Private Limited Company
- Company No. 08431815
- Last Updated: 01 Mar 2024
Company Profile
DU BOULAY PROJECTS LTD was incorporated on Wednesday, March 6, 2013 as a Private Limited Company with registered address in LONDON. DU BOULAY PROJECTS LTD has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 11 years 6 months and 21 days.
| Name | DU BOULAY PROJECTS LTD |
|---|---|
| Company number | 08431815 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 7, RVPB JOHN ARCHER WAY LONDON SW18 3SX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fiducia Holdings Interiors Ltd Tavistock House South, Tavistock Square, WC1H 9LG |
Dates: Friday, November 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Grant Rogers Nationality: British |
Dates: Monday, October 1, 2018 - Friday, November 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fiducia Interiors Ltd 7b Station Road West, RH8 9EE |
Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
No mortgages have been registered against DU BOULAY PROJECTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DU BOULAY PROJECTS LTD | 06 Mar 2013 |
| FIDUCIA COMMERCIAL INTERIORS LIMITED | 21 Feb 2024 |