ONE DURIAN LTD
140 BROMPTON ROAD, LONDON SW3 1HY- Active
- Private Limited Company
- Company No. 13231159
- Last Updated: 01 Mar 2024
Company Profile
ONE DURIAN LTD was incorporated on Saturday, February 27, 2021 as a Private Limited Company with registered address in LONDON. ONE DURIAN LTD has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 3 years 6 months and 22 days.
| Name | ONE DURIAN LTD |
|---|---|
| Company number | 13231159 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
140 BROMPTON ROAD LONDON SW3 1HY |
|---|---|
| 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 |
|---|---|
| Ms Yi Ping Goh Nationality: Malaysian |
Dates: Sunday, February 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Chuan Hong Khaw Nationality: Malaysian |
Dates: Sunday, February 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Duadata Ltd Colindale Avenue, NW9 5GX |
Dates: Saturday, February 27, 2021 - Sunday, February 28, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE DURIAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE DURIAN LTD | 27 Feb 2021 |