DURBRIDGE LTD
85 INVERNESS TERRACE, FLAT 2, LONDON W2 3JU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13355143
- Last Updated: 01 May 2023
Company Profile
DURBRIDGE LTD was incorporated on Friday, April 23, 2021 as a Private Limited Company with registered address in LONDON. DURBRIDGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 4 months and 27 days.
| Name | DURBRIDGE LTD |
|---|---|
| Company number | 13355143 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
85 INVERNESS TERRACE FLAT 2 LONDON W2 3JU |
|---|---|
| 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 Philip Martin Gabriel Roc De Beaumont Nationality: Dutch |
Dates: Sunday, May 30, 2021 - Thursday, December 15, 2022
ownership of shares 25 to 50 percent
|
| Ms Sandra Cernadas Nationality: British |
Dates: Sunday, May 30, 2021 - Thursday, December 15, 2022
ownership of shares 25 to 50 percent
|
| Mrs Sandra Cernadas Nationality: British |
Dates: Friday, April 23, 2021 - Sunday, April 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Philip Martin Gabriel De Beaumont Nationality: Dutch |
Dates: Friday, April 23, 2021 - Sunday, April 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-233 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 21 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DURBRIDGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DURBRIDGE LTD | 23 Apr 2021 |