OpenCompanies

Durban Investments Limited

Company number
03508533
Status
Dissolved
Type
Private Limited Company
Incorporated
11 Feb 1998
Dissolved
20 Sep 2026
Nature of business
Development of building projects

Registered office

Care Of Restructuring And Recovery Services (Rrs) S&W Partners LLP
45 Gresham Street
London
EC2V 7BG

Previous names

  • Charco 704 Limited (until 31 Mar 1998)

Officers

NameRoleAppointedResigned
HICKIE, Richard Ashley Director 16 Aug 2022
GIBSON, Timothy Charles Director 15 Apr 1998
GIBSON, Timothy Charles Secretary 15 Apr 1998
SOUTH, John Charles Bentlif Director 15 Apr 1998 16 Aug 2022
HAYMANN, Michel Henri Louis Director 29 Jun 2015 25 Jun 2021
SADI, Jean-Francois Director 29 May 2012 21 Jun 2015
LINDENFELD, Elie Director 15 Apr 1998 29 May 2012
HALCO MANAGEMENT LIMITED Corporate-Nominee-Director 11 Feb 1998 15 Apr 1998
HALCO SECRETARIES LIMITED Corporate-Secretary 11 Feb 1998 15 Apr 1998

Control

NameNature of controlNotifiedCeased
Philipp David Haymann Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jun 2021
Mr Michel Henri Louis Haymann Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Jun 2021

Accounts

Year ended Net assets Employees
31 Mar 2024 £130,000 2
30 Sep 2022 £240,000 3
30 Sep 2021 £240,000 3
30 Sep 2020 - 3
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data