DUNA Trading Limited

Company Name	DUNA Trading Limited
Directors	Philip Najmann and Michael Bernard Durst
Company Status	Active
Company Number	00409114
Category	Private Limited Company
Incorporation Date	26 April 1946(78 years ago)
Previous Name	FRED Manshaw Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Michael Bernard Durst
Nationality	British
Status	Current
Appointed	31 December 1993(47 years, 8 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Philip Najmann
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 September 2007(61 years, 5 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Mr Michael Bernard Durst
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 April 2016(70 years after company formation)
Appointment Duration	8 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Isaak Najmann
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(46 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 June 1998)
Role	Jeweller
Correspondence Address	17 Hocroft Road London NW2 2BP

Director Name	Mr Philip Najmann
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(46 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 November 2002)
Role	Company Director
Correspondence Address	27 Arlington Square Islington London N1 7DP

Director Name	Mrs Ellen Marion Durst
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(46 years, 8 months after company formation)
Appointment Duration	23 years, 3 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Office 9 121 Gloucester Place London W1U 6JY

Director Name	Mr Manfred Durst
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(46 years, 8 months after company formation)
Appointment Duration	27 years, 5 months (resigned 07 June 2020)
Role	Jeweller
Country of Residence	England
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Mrs Hertha Najmann
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(46 years, 8 months after company formation)
Appointment Duration	29 years, 5 months (resigned 30 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Mr Michael Bernard Durst
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(47 years, 5 months after company formation)
Appointment Duration	14 years (resigned 27 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Sheldon Avenue London N6 4JP

Secretary Name	Isaak Najmann
Nationality	British
Status	Resigned
Appointed	31 December 1993(47 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 June 1998)
Role	Company Director
Correspondence Address	17 Hocroft Road London NW2 2BP

Secretary Name	Mrs Ellen Marion Durst
Nationality	British
Status	Resigned
Appointed	08 June 1998(52 years, 1 month after company formation)
Appointment Duration	21 years, 1 month (resigned 16 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Contact

Telephone	020 74860042
Telephone region	London

Location

Registered Address	2 Leman Street London E1W 9US
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

5k at £0.01	Michael Bernard Durst 25.00% Ordinary Non Voting
5k at £0.01	Mr Philip Najmann 25.00% Ordinary Non Voting
4.7k at £0.01	Michael Bernard Durst 23.70% Ordinary
4.7k at £0.01	Mr Philip Najmann 23.70% Ordinary
260 at £0.01	Mr Philip Najmann 1.30% Ordinary A
260 at £0.01	Trustees Of His Children 1.30% Ordinary A

Financials

Year	2014
Net Worth	£1,617,315
Cash	£9,824
Current Liabilities	£36,438

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with updates (7 pages)
3 September 2020	Cessation of Manfred Durst as a person with significant control on 2 September 2020 (1 page)
13 August 2020	Micro company accounts made up to 31 March 2020 (4 pages)
3 July 2020	Termination of appointment of Manfred Durst as a director on 7 June 2020 (1 page)
9 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
8 January 2020	Termination of appointment of Ellen Marion Durst as a secretary on 16 July 2019 (1 page)
13 May 2019	Micro company accounts made up to 31 March 2019 (3 pages)
16 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
18 July 2018	Micro company accounts made up to 31 March 2018 (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
27 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
27 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
15 August 2017	Director's details changed for Mr Michael Bernard Durst on 15 August 2017 (2 pages)
15 August 2017	Director's details changed for Mr Michael Bernard Durst on 15 August 2017 (2 pages)
28 June 2017	Director's details changed for Mr Michael Bernard Durst on 28 June 2017 (2 pages)
28 June 2017	Director's details changed for Mr Michael Bernard Durst on 28 June 2017 (2 pages)
20 February 2017	Secretary's details changed for Mr Michael Bernard Durst on 20 February 2017 (1 page)
20 February 2017	Director's details changed for Mr Manfred Durst on 20 February 2017 (2 pages)
20 February 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
20 February 2017	Director's details changed for Mr Manfred Durst on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Michael Bernard Durst on 20 February 2017 (2 pages)
20 February 2017	Secretary's details changed for Mr Michael Bernard Durst on 20 February 2017 (1 page)
20 February 2017	Secretary's details changed for Mrs Ellen Marion Durst on 20 February 2017 (1 page)
20 February 2017	Director's details changed for Philip Najmann on 20 February 2017 (2 pages)
20 February 2017	Secretary's details changed for Mrs Ellen Marion Durst on 20 February 2017 (1 page)
20 February 2017	Director's details changed for Mrs Hertha Najmann on 20 February 2017 (2 pages)
20 February 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
20 February 2017	Director's details changed for Mr Michael Bernard Durst on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mrs Hertha Najmann on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Philip Najmann on 20 February 2017 (2 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
24 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
1 November 2016	Termination of appointment of Ellen Marion Durst as a director on 15 April 2016 (1 page)
1 November 2016	Termination of appointment of Ellen Marion Durst as a director on 15 April 2016 (1 page)
1 November 2016	Appointment of Mr Michael Bernard Durst as a director on 15 April 2016 (2 pages)
1 November 2016	Appointment of Mr Michael Bernard Durst as a director on 15 April 2016 (2 pages)
2 August 2016	Second filing of the annual return made up to 31 December 2015 (22 pages)
2 August 2016	Second filing of the annual return made up to 31 December 2015 (22 pages)
29 February 2016	Second filing of AR01 previously delivered to Companies House made up to 31 December 2015 (21 pages)
29 February 2016	Second filing of AR01 previously delivered to Companies House made up to 31 December 2015 (21 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 29/02/2016 and again on 02/08/2016 (10 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 29/02/16. (10 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 29/02/2016 and again on 02/08/2016 (10 pages)
23 December 2015	Secretary's details changed for Michael Bernard Durst on 1 December 2015 (1 page)
23 December 2015	Director's details changed for Mr Manfred Durst on 1 December 2015 (2 pages)
23 December 2015	Director's details changed for Mrs Ellen Marion Durst on 1 December 2015 (2 pages)
23 December 2015	Director's details changed for Mr Manfred Durst on 1 December 2015 (2 pages)
23 December 2015	Secretary's details changed for Michael Bernard Durst on 1 December 2015 (1 page)
23 December 2015	Secretary's details changed for Mrs Ellen Marion Durst on 1 December 2015 (1 page)
23 December 2015	Director's details changed for Philip Najmann on 1 December 2015 (2 pages)
23 December 2015	Director's details changed for Mrs Ellen Marion Durst on 1 December 2015 (2 pages)
23 December 2015	Director's details changed for Philip Najmann on 1 December 2015 (2 pages)
23 December 2015	Director's details changed for Mrs Hertha Najmann on 1 December 2015 (2 pages)
23 December 2015	Secretary's details changed for Mrs Ellen Marion Durst on 1 December 2015 (1 page)
23 December 2015	Director's details changed for Mrs Hertha Najmann on 1 December 2015 (2 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 200 (8 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 200 (8 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 January 2014	Director's details changed for Mrs Ellen Marion Durst on 14 January 2014 (2 pages)
14 January 2014	Director's details changed for Philip Najmann on 14 January 2014 (2 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 200 (8 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 200 (8 pages)
14 January 2014	Director's details changed for Philip Najmann on 14 January 2014 (2 pages)
14 January 2014	Director's details changed for Mrs Hertha Najmann on 14 January 2014 (2 pages)
14 January 2014	Director's details changed for Mrs Hertha Najmann on 14 January 2014 (2 pages)
14 January 2014	Director's details changed for Mrs Ellen Marion Durst on 14 January 2014 (2 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
20 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 January 2009	Return made up to 31/12/08; full list of members (6 pages)
5 January 2009	Return made up to 31/12/08; full list of members (6 pages)
24 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
24 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
4 January 2008	Return made up to 31/12/07; full list of members (4 pages)
4 January 2008	Return made up to 31/12/07; full list of members (4 pages)
30 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
30 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	New director appointed (2 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	New director appointed (2 pages)
19 January 2007	Return made up to 31/12/05; full list of members; amend (8 pages)
19 January 2007	Return made up to 31/12/05; full list of members; amend (8 pages)
12 January 2007	Return made up to 31/12/06; full list of members (4 pages)
12 January 2007	Return made up to 31/12/06; full list of members (4 pages)
21 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
21 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
15 February 2006	Return made up to 31/12/05; full list of members (4 pages)
15 February 2006	Return made up to 31/12/05; full list of members (4 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
20 June 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 June 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
13 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
13 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members (8 pages)
22 January 2004	Return made up to 31/12/03; full list of members (8 pages)
2 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
2 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
26 January 2003	Return made up to 31/12/02; full list of members (7 pages)
26 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
17 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
17 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
12 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2002	Director's particulars changed (1 page)
31 January 2002	Director's particulars changed (1 page)
28 January 2002	Return made up to 31/12/01; full list of members (9 pages)
28 January 2002	Return made up to 31/12/01; full list of members (9 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
28 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
3 January 2001	Return made up to 31/12/00; full list of members (9 pages)
3 January 2001	Return made up to 31/12/00; full list of members (9 pages)
1 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
1 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
4 February 2000	Return made up to 31/12/99; full list of members (8 pages)
4 February 2000	Return made up to 31/12/99; full list of members (8 pages)
28 January 2000	Director's particulars changed (1 page)
28 January 2000	Director's particulars changed (1 page)
15 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 December 1999	Accounting reference date extended from 25/03/99 to 31/03/99 (1 page)
13 December 1999	Accounting reference date extended from 25/03/99 to 31/03/99 (1 page)
27 January 1999	Return made up to 31/12/98; full list of members (8 pages)
27 January 1999	Return made up to 31/12/98; full list of members (8 pages)
17 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
17 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	New secretary appointed (2 pages)
30 January 1998	Return made up to 31/12/97; full list of members (8 pages)
30 January 1998	Return made up to 31/12/97; full list of members (8 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
21 February 1997	Return made up to 31/12/96; no change of members (8 pages)
21 February 1997	Return made up to 31/12/96; no change of members (8 pages)
21 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
21 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
29 January 1996	Return made up to 31/12/95; full list of members (9 pages)
29 January 1996	Return made up to 31/12/95; full list of members (9 pages)
11 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
11 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
22 November 1990	Registered office changed on 22/11/90 from: jeffreys henry rudolf & marks wilec house 82/84 city road london EC1Y 2DA (1 page)
22 November 1990	Registered office changed on 22/11/90 from: jeffreys henry rudolf & marks, wilec house, 82/84 city road, london EC1Y 2DA (1 page)
26 April 1946	Incorporation (12 pages)
26 April 1946	Incorporation (12 pages)

DUNA Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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