Durban Investments Limited. Head office in London. Check Director.

Durban Investments Limited, London

Durban Investments Limited is a private limited company. Formerly, it was named Charco 704 Limited (changed on 1998-03-31). Registered at The Scalpel, 18Th Floor, 52 Lime Street, London EC3M 7AF, the above-mentioned 26 years old enterprise was incorporated on 1998-02-11 and is officially categorised as "development of building projects" (SIC: 41100).
2 directors can be found in the enterprise: Richard H. (appointed on 16 August 2022), Timothy G. (appointed on 15 April 1998). Among the secretaries (1 in total), we can name: Timothy G. (appointed on 15 April 1998).

About
Name: Durban Investments Limited
Number: 03508533
Incorporation date: 1998-02-11
End of financial year: 30 September


Address:	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Philipp H.

25 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michel H.

6 April 2016 - 25 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Durban Investments Limited confirmation statement filing is 2024-02-25. The most current confirmation statement was filed on 2023-02-11. The date for the next annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Philipp H. that owns over 3/4 of shares, 3/4 to full of voting rights. Michel H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, June 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 15th, March 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 17th, March 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 14th, April 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 19th, March 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 23rd, March 2018 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2016/09/30 filed on: 20th, March 2017 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2015/09/30 filed on: 26th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/11 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (7 pages)
SH01	700000.00 GBP is the capital in company's statement on 2016/03/03 capital
AA	Small-sized company accounts made up to 2014/09/30 filed on: 24th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/11 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2013/09/30 filed on: 23rd, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/11 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2012/09/30 filed on: 1st, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/11 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/09/30 filed on: 22nd, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/11 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/09/30 filed on: 13th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/11 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/09/30 filed on: 24th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/11 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/09/30 filed on: 26th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/05 with shareholders record filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/09/30 filed on: 10th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/03/06 with shareholders record filed on: 6th, March 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 25th, July 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 25th, July 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 12th, April 2006 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 12th, April 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/03/07 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/07 with shareholders record filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 19th, May 2005 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 19th, May 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/03/10 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/10 with shareholders record filed on: 10th, March 2005 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 8th, July 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 8th, July 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/03/13 with shareholders record filed on: 13th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/13 with shareholders record filed on: 13th, March 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 3rd, July 2003 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 3rd, July 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/06/01 with shareholders record filed on: 1st, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/01 with shareholders record filed on: 1st, June 2003 \| annual return	Free Download (7 pages)
363(288)	2003/06/01 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 2001/09/30 filed on: 16th, August 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/09/30 filed on: 16th, August 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 2002/03/09 with shareholders record filed on: 9th, March 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/09 with shareholders record filed on: 9th, March 2002 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 6th, July 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 6th, July 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 2001/02/20 with shareholders record filed on: 20th, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/02/20 with shareholders record filed on: 20th, February 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 12th, July 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 12th, July 2000 \| accounts	Free Download (7 pages)
363s	Annual return up to 2000/03/14 with shareholders record filed on: 14th, March 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/03/14 with shareholders record filed on: 14th, March 2000 \| annual return	Free Download (7 pages)
363(288)	2000/03/14 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 1998/09/30 filed on: 7th, July 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/09/30 filed on: 7th, July 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to 1999/03/14 with shareholders record filed on: 14th, March 1999 \| annual return	Free Download (7 pages)
363s	Annual return up to 1999/03/14 with shareholders record filed on: 14th, March 1999 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/99 to 30/09/98 filed on: 21st, April 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 30/09/98 filed on: 21st, April 1998 \| accounts	Free Download (1 page)

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