Dura Investments Limited

Proposed for strike-off03009290 Private limited company
Incorporated
12 January 1995 (31 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Steen Graested Larsen
Owned by
Ingo Benus
Steen Graested Larsen
Accounts type
Total exemption full
Region
Greater London
Address
930 High Road
London
N12 9RT

Filing status

Accounts due
30 September 2019
Last accounts
31 December 2017
Conf. stmt due
28 March 2020
Last conf. stmt
14 March 2019

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Larsen, Steen Graested
Director · Appointed 17 May 2016
Danish
Born May 1946 (80)
Corporate Secretary · Appointed 20 February 2004
Officer history (8 former)
17 May 2016
Resigned Tiemessen, Peter Christiaan as Director
17 May 2016
Appointed Larsen, Steen Graested as Director
20 February 2004
Appointed B & C Company Secretarial Services Limited as Corporate Secretary
20 February 2004
Resigned Levitan, Howard Vernon as Secretary
31 January 2001
Appointed Tiemessen, Peter Christiaan as Director
31 January 2001
Resigned Templeton, Carol as Director
31 July 1996
Resigned Nathan, Larry Graeme as Director
31 July 1996
Appointed Levitan, Howard Vernon as Secretary
31 July 1996
Resigned Gold, Kevin John as Secretary
30 July 1996
Appointed Templeton, Carol as Director
28 April 1996
Resigned Steen, Graested Larsen as Director
17 March 1995
Appointed Steen, Graested Larsen as Director
31 January 1995
Appointed Gold, Kevin John as Secretary
31 January 1995
Appointed Nathan, Larry Graeme as Director
31 January 1995
Resigned Location Matters Limited as Corporate Nominee Secretary
31 January 1995
Resigned Property Holdings Limited as Corporate Nominee Director
12 January 1995
Appointed Location Matters Limited as Corporate Nominee Secretary
12 January 1995
Appointed Property Holdings Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ingo Benus
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
German
Born July 1979 (47)
Steen Graested Larsen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born May 1946 (80)

Filings

Filing history not loaded yet. See it on Companies House

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