DURGE INVESTMENTS LIMITED

ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON  W1S 1HS
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08514988
  • Last Updated: 01 Jun 2023

Company Profile

DURGE INVESTMENTS LIMITED was incorporated on Thursday, May 2, 2013 as a Private Limited Company with registered address in LONDON. DURGE INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 4 months and 21 days.

Name DURGE INVESTMENTS LIMITED
Company number 08514988
Company type Private Limited Company
Incorporation date 02 May 2013
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address ST GEORGES HOUSE, 6TH FLOOR
15 HANOVER SQUARE
LONDON
W1S 1HS
Country Of Origin UNITED KINGDOM

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
Mr Rishi Arun Patel Nationality: British Dates: Sunday, August 4, 2019 - Thursday, January 20, 2022
ownership of shares 25 to 50 percent
Mr Thiruppathi S/O Sathappa Nagappan Nationality: Singaporean Dates: Sunday, August 4, 2019 - Thursday, January 20, 2022
ownership of shares 25 to 50 percent
Mr Georgios Sioufas Nationality: Greek Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2023, (-573 days left)
Latest accounts 31 May 2021
Next confirmation statement due 12 May 2017
Last confirmation statement dated 14 April 2016

Mortgages

No mortgages have been registered against DURGE INVESTMENTS LIMITED.

Previous Names

Name Change Date
DURGE INVESTMENTS LIMITED 02 May 2013