About

Registered Number: 06648791
Date of Incorporation: 16/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: Flat 3 12 Durham Street, London, SE11 5JA

 

Based in London, The Durham Arms (Freehold) Company Ltd was setup in 2008, it's status in the Companies House registry is set to "Active". We don't know the number of employees at The Durham Arms (Freehold) Company Ltd. The companies directors are listed as Bale, Anthony Paul, Date, Jacqueline, De Dominicis, Mina, Frow, Nicholas Patrick, Jarnecki, Julian Stefan, Meyer, Pierre Francois, Waite, Christopher William, Commodore, Chandler, Terence, Sameday Company Services Limited, Wenham, Helen Deborah Clifford, Wildman & Battell Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALE, Anthony Paul 16 December 2008 - 1
DATE, Jacqueline 17 February 2016 - 1
DE DOMINICIS, Mina 16 December 2008 - 1
FROW, Nicholas Patrick 17 February 2016 - 1
JARNECKI, Julian Stefan 16 December 2008 - 1
MEYER, Pierre Francois 16 December 2008 - 1
WAITE, Christopher William, Commodore 16 December 2008 - 1
WENHAM, Helen Deborah Clifford 16 July 2008 16 December 2008 1
Wildman & Battell Limited 16 July 2008 16 July 2008 1
Secretary Name Appointed Resigned Total Appointments
CHANDLER, Terence 16 July 2008 16 December 2008 1
Sameday Company Services Limited 16 July 2008 16 July 2008 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 08 July 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 01 July 2018
AA - Annual Accounts 15 August 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 01 September 2016
CS01 - N/A 12 July 2016
AP01 - Appointment of director 10 May 2016
AP01 - Appointment of director 10 May 2016
AR01 - Annual Return 26 July 2015
CH01 - Change of particulars for director 26 July 2015
AA - Annual Accounts 23 May 2015
AA - Annual Accounts 21 September 2014
AR01 - Annual Return 16 September 2014
CH01 - Change of particulars for director 16 September 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 11 August 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 29 July 2010
363a - Annual Return 28 July 2009
RESOLUTIONS - N/A 21 December 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 December 2008
288b - Notice of resignation of directors or secretaries 21 December 2008
288b - Notice of resignation of directors or secretaries 21 December 2008
288a - Notice of appointment of directors or secretaries 21 December 2008
288a - Notice of appointment of directors or secretaries 21 December 2008
288a - Notice of appointment of directors or secretaries 21 December 2008
288a - Notice of appointment of directors or secretaries 21 December 2008
288a - Notice of appointment of directors or secretaries 21 December 2008
287 - Change in situation or address of Registered Office 21 December 2008
225 - Change of Accounting Reference Date 21 December 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
288a - Notice of appointment of directors or secretaries 21 July 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
288a - Notice of appointment of directors or secretaries 21 July 2008
NEWINC - New incorporation documents 16 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.