54 DURNFORD ST MANAGMENT LTD
SUITE 2 THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER EX2 8PW- Active
- Private Limited Company
- Company No. 10319755
- Last Updated: 01 Mar 2024
Company Profile
54 DURNFORD ST MANAGMENT LTD was incorporated on Tuesday, August 9, 2016 as a Private Limited Company with registered address in EXETER. 54 DURNFORD ST MANAGMENT LTD has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 8 years 6 months and 14 days.
| Name | 54 DURNFORD ST MANAGMENT LTD |
|---|---|
| Company number | 10319755 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 THE BARBICAN CENTRE LUSTLEIGH CLOSE MARSH BARTON TRADING ESTATE EXETER EX2 8PW |
|---|---|
| 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 |
|---|---|
| Mr Gavin Wilyman Nationality: British |
Dates: Wednesday, May 26, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Dr Firend Alan Rasch Nationality: British |
Dates: Wednesday, May 26, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Miss Joanna Ballard Nationality: British |
Dates: Wednesday, May 26, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Omar Mehdi Nationality: British |
Dates: Thursday, May 13, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Ahmed Chakmakchi Nationality: British |
Dates: Tuesday, August 9, 2016 - Thursday, May 13, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 06 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 54 DURNFORD ST MANAGMENT LTD | 09 Aug 2016 |