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Company Information for

DURREL LTD

19 LONDON HOUSE SWINFENS YARD, HIGH STREET, STONY STRATFORD, MILTON KEYNES, MK11 1SY,
Company Registration Number
07203263
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Durrel Ltd
DURREL LTD was founded on 2010-03-25 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Durrel Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DURREL LTD
 
Legal Registered Office
19 LONDON HOUSE SWINFENS YARD, HIGH STREET
STONY STRATFORD
MILTON KEYNES
MK11 1SY
Other companies in W1G
 
Previous Names
ROBUST PROJECT MANAGEMENT LIMITED09/08/2017
BABEN PROPERTIES LIMITED17/06/2014
Filing Information
Company Number 07203263
Company ID Number 07203263
Date formed 2010-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-07 00:59:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DURREL LTD
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Company Officers of DURREL LTD

Current Directors
Officer Role Date Appointed
EUAN SPENCE
Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOS DIMITRIADIS
Director 2016-05-16 2016-12-31
BRUCE KENNETH MCROBIE
Director 2014-06-20 2014-07-15
THEODORE EMIANTOR
Director 2011-03-18 2014-06-20
DAVID STEWART BROWN
Director 2010-03-25 2011-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUAN SPENCE MADAM'S ROOM LTD Director 2015-06-15 CURRENT 2015-06-15 Dissolved 2017-08-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-12Compulsory strike-off action has been suspended
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-12-02CH01Director's details changed for Mr Jonas Antanaitis on 2022-09-30
2022-12-02PSC04Change of details for Mr Jonas Antanaitis as a person with significant control on 2022-09-30
2022-12-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONAS ANTANAITIS
2022-12-02AP01DIRECTOR APPOINTED MR JONAS ANTANAITIS
2022-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DENIS SAMUEL LAVRUT
2022-12-02PSC07CESSATION OF DENIS SAMUEL LAVRUT AS A PERSON OF SIGNIFICANT CONTROL
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-12-17Unaudited abridged accounts made up to 2021-03-31
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-07-23AP01DIRECTOR APPOINTED MR DENIS SAMUEL LAVRUT
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS SAMUEL LAVRUT
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR HARILAOS GEKAS
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-11-09AP01DIRECTOR APPOINTED MR HARILAOS GEKAS
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR EUAN SPENCE
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-09-26PSC09Withdrawal of a person with significant control statement on 2017-09-26
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM 60 Welbeck Street London W1G 9XB
2017-08-09RES15CHANGE OF COMPANY NAME 09/08/17
2017-08-09CERTNMCOMPANY NAME CHANGED ROBUST PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/08/17
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOS DIMITRIADIS
2017-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-17AP01DIRECTOR APPOINTED MR CHRISTOS DIMITRIADIS
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04AR0125/03/16 ANNUAL RETURN FULL LIST
2015-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02AR0125/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE KENNETH MCROBIE
2014-07-15AP01DIRECTOR APPOINTED MR EUAN SPENCE
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR THEODORE EMIANTOR
2014-06-20AP01DIRECTOR APPOINTED MR. BRUCE KENNETH MCROBIE
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/14 FROM 9 Chapel Place London EC2A 3DQ
2014-06-17RES15CHANGE OF NAME 17/06/2014
2014-06-17CERTNMCompany name changed baben properties LIMITED\certificate issued on 17/06/14
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06AR0125/03/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-09AR0125/03/13 FULL LIST
2012-12-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-28AR0125/03/12 FULL LIST
2011-11-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-13AR0125/03/11 FULL LIST
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 9 CHAPEL PLACE LONDON EC2A 3DG UNITED KINGDOM
2011-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 788-790 FINCHLEY ROAD LONDON LONDON LONDON NW11 7TJ ENGLAND
2011-03-21AP01DIRECTOR APPOINTED MR THEODORE EMIANTOR
2010-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DURREL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DURREL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DURREL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DURREL LTD

Intangible Assets
Patents
We have not found any records of DURREL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DURREL LTD
Trademarks
We have not found any records of DURREL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DURREL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DURREL LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DURREL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DURREL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DURREL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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