92 DURNSFORD ROAD LIMITED -


Company Profile Company Filings

Overview

92 DURNSFORD ROAD LIMITED is a Private Limited Company from and has the status: Active.
92 DURNSFORD ROAD LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04026372. The accounts status is DORMANT and accounts are next due on 30/06/2024.

92 DURNSFORD ROAD LIMITED -

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CADOGAN HOUSE 239 ACTON LANE
NW10 7NP

This Company Originates in : United Kingdom
Previous trading names include:
FINE ART LOGISTICS LIMITED (until 25/06/2013)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JOHN RENWICK Jan 1969 British Director 2020-09-07 CURRENT
MR DUNCAN JAMES ORANGE Mar 1970 British Director 2018-10-01 CURRENT
MR FRANCOIS JOSEPH CHARLES GAUCI Apr 1972 British Director 2018-05-25 CURRENT
MR HUGH STANLEY KEITH KNOWLES Jun 1962 British Director 2003-06-06 UNTIL 2003-12-19 RESIGNED
KERRY ANNE ORLAITH MASSON TAYLOR May 1959 British Secretary 2005-10-01 UNTIL 2006-05-10 RESIGNED
STEPHEN MARTIN GLYNN Oct 1965 British Director 2010-09-01 UNTIL 2012-09-26 RESIGNED
MR ROHAN BRAINERD MUIR MASSON TAYLOR Sep 1954 British Secretary 2000-07-04 UNTIL 2018-05-25 RESIGNED
PAUL DAVID HAYNES Dec 1964 British Director 2018-05-25 UNTIL 2022-01-24 RESIGNED
MR ROHAN BRAINERD MUIR MASSON TAYLOR Sep 1954 British Director 2000-07-04 UNTIL 2018-05-25 RESIGNED
GORDON ROBERT POWER Jun 1953 British Director 2003-06-06 UNTIL 2007-02-13 RESIGNED
MR SIMON ROBERT ALEXANDER SHEFFIELD Mar 1964 British Director 2003-06-06 UNTIL 2005-10-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-07-04 UNTIL 2000-07-04 RESIGNED
MR JONATHAN EVERETT HOOD Jul 1951 British Director 2000-07-04 UNTIL 2018-05-25 RESIGNED
GRAHAM JOHN ENSER Oct 1953 British Director 2005-10-01 UNTIL 2012-09-26 RESIGNED
GRAHAM JOHN ENSER Oct 1953 British Director 2018-05-25 UNTIL 2019-06-30 RESIGNED
PHILLIP JAMES BATTERSHALL Sep 1953 British Director 2018-05-25 UNTIL 2018-12-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-04 UNTIL 2000-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cadogan Tate Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.W.TWILLEY & SON LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 49420 - Removal services
JAYHAWK LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 49410 - Freight transport by road
FINE ART LOGISTICS LIMITED LONDON Active DORMANT 99999 - Dormant Company
GREEN REMOVALS LIMITED LONDON Active DORMANT 99999 - Dormant Company
JAYHAWK HOLDINGS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
CADOGAN TATE GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CADOGAN TATE CHICAGO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CHELSEA GREEN TOPCO LIMITED PARK ROYAL LONDON UNITED KINGDOM Active GROUP 64303 - Activities of venture and development capital companies
CHELSEA GREEN HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
CHELSEA GREEN MIDCO LIMITED PARK ROYAL LONDON UNITED KINGDOM Active GROUP 64303 - Activities of venture and development capital companies