OpenCompanies

Dura Investments Limited

Company number
03009290
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Jan 1995
Nature of business
Activities of other holding companies n.e.c.

Registered office

930 High Road
London
N12 9RT

Previous names

  • Amrex Services Limited (until 17 Feb 1995)

Officers

NameRoleAppointedResigned
LARSEN, Steen Graested Director 17 May 2016
B & C COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 20 Feb 2004
TIEMESSEN, Peter Christiaan Director 31 Jan 2001 17 May 2016
LEVITAN, Howard Vernon Secretary 31 Jul 1996 20 Feb 2004
TEMPLETON, Carol Director 30 Jul 1996 31 Jan 2001
GOLD, Kevin John Secretary 31 Jan 1995 31 Jul 1996
NATHAN, Larry Graeme Director 31 Jan 1995 31 Jul 1996
STEEN, Graested Larsen Director 17 Mar 1995 28 Apr 1996
PROPERTY HOLDINGS LIMITED Corporate-Nominee-Director 12 Jan 1995 31 Jan 1995
LOCATION MATTERS LIMITED Corporate-Nominee-Secretary 12 Jan 1995 31 Jan 1995

Control

NameNature of controlNotifiedCeased
Mr Ingo Benus Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016
Steen Graested Larsen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2017 -£49,576
31 Dec 2016 -£48,291
31 Dec 2015 -
31 Dec 2014 Dormant -
31 Dec 2013 Dormant -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
30 Apr 2002 -
30 Apr 2001 -
30 Apr 2000 -
30 Apr 1999 -
30 Apr 1998 -
30 Apr 1997 -
30 Apr 1996 -

Connections

Companies at the same address

Data