DURNWELL STRATEGIES LTD

LAWRENCE HOUSE, 5 ST. ANDREWS HILL, NORWICH  NR2 1AD
  • Liquidation
  • Private Limited Company
  • Company No. 09546062
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DURNWELL STRATEGIES LTD was incorporated on Thursday, April 16, 2015 as a Private Limited Company with registered address in NORWICH. DURNWELL STRATEGIES LTD has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 28 days.

Name DURNWELL STRATEGIES LTD
Company number 09546062
Company type Private Limited Company
Incorporation date 16 Apr 2015
Status Liquidation
Industry (SIC 2007)

Address

Registered Address LAWRENCE HOUSE
5 ST. ANDREWS HILL
NORWICH
NR2 1AD
Country Of Origin

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 Muhammad Zafar Khan Akhter Nationality: Spanish Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
Mr Muhammad Wasif Ayyaz Nationality: British Dates: Friday, February 12, 2021 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr Mohammed Ayyaz Nationality: British Dates: Saturday, January 2, 2021 - Friday, February 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Steven White Nationality: British Dates: Tuesday, October 13, 2020 - Saturday, January 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Marc Lang Nationality: British Dates: Friday, July 31, 2020 - Tuesday, October 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alexandru Coada-Sassu Nationality: Romanian Dates: Tuesday, April 14, 2020 - Friday, July 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Williams Nationality: British Dates: Monday, November 18, 2019 - Tuesday, April 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kiefer Demitrius Tallow Nationality: British Dates: Monday, June 3, 2019 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher James Broomhead Nationality: British Dates: Monday, November 26, 2018 - Monday, June 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Gary Edward Martin Nationality: British Dates: Thursday, June 28, 2018 - Monday, November 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, April 5, 2018 - Thursday, June 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Janette Cheeseman Nationality: British Dates: Wednesday, November 29, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Craig Singleton Nationality: British Dates: Friday, November 11, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2024, (-288 days left)
Latest accounts 30 April 2022
Next confirmation statement due 14 May 2017
Last confirmation statement dated 16 April 2016

Mortgages

No mortgages have been registered against DURNWELL STRATEGIES LTD.

Previous Names

Name Change Date
DURNWELL STRATEGIES LTD 16 Apr 2015