DURHAM PLACE PROPERTY NO. 2 LIMITED - HASLEMERE


Company Profile Company Filings

Overview

DURHAM PLACE PROPERTY NO. 2 LIMITED is a Private Limited Company from HASLEMERE ENGLAND and has the status: Active.
DURHAM PLACE PROPERTY NO. 2 LIMITED was incorporated 22 years ago on 30/03/2002 and has the registered number: 04407106. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DURHAM PLACE PROPERTY NO. 2 LIMITED - HASLEMERE

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OFFICE SUITE 1, HASLEMERE HOUSE
HASLEMERE
GU27 2PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KNOX CROPPER TRUSTEE LIMITED Corporate Secretary 2011-08-02 CURRENT
SIR DAVID GEOFFREY MANNING Dec 1949 British Director 2002-04-18 CURRENT
FILEX SERVICES LIMITED Corporate Nominee Secretary 2002-03-30 UNTIL 2011-08-02 RESIGNED
RICHARD CHARLES YOUNG Mar 1942 British Director 2003-10-09 UNTIL 2013-08-23 RESIGNED
MARTIN LEE WARNER Aug 1943 British Director 2002-04-18 UNTIL 2003-10-09 RESIGNED
FILEX NOMINEES LIMITED Corporate Nominee Director 2002-03-30 UNTIL 2002-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Filex Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
8,9 & 10,DURHAM PLACE LIMITED HASLEMERE ENGLAND Active MICRO ENTITY 41100 - Development of building projects
THE HAKLUYT INTERNATIONAL ADVISORY BOARD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BG GROUP LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
DURHAM PLACE PROPERTY NO. 1 LIMITED HASLEMERE ENGLAND Active DORMANT 68201 - Renting and operating of Housing Association real estate
THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES LONDON Active GROUP 82990 - Other business support service activities n.e.c.

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