Durban Investments Limited

Company Name	Durban Investments Limited
Directors	Timothy Charles Gibson and Richard Ashley Hickie
Company Status	Active
Company Number	03508533
Category	Private Limited Company
Incorporation Date	11 February 1998(26 years, 2 months ago)
Previous Name	Charco 704 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Timothy Charles Gibson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 April 1998(2 months after company formation)
Appointment Duration	26 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Little Missenden Amersham HP7 0QX

Secretary Name	Mr Timothy Charles Gibson
Nationality	British
Status	Current
Appointed	15 April 1998(2 months after company formation)
Appointment Duration	26 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Vicarage Little Missenden Amersham HP7 0QX

Director Name	Richard Ashley Hickie
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 August 2022(24 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Dovedale Studios 465 Battersea Park Road London SW11 4LR

Director Name	Elie Lindenfeld
Date of Birth	December 1934 (Born 89 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 April 1998(2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 29 May 2012)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	Rue De Candolle Geneva Foreign

Director Name	Mr John Charles Bentlif South
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(2 months after company formation)
Appointment Duration	24 years, 4 months (resigned 16 August 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Knighton House Ferry Road Studland BH19 3AQ

Director Name	Mr Jean-Francois Sadi
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 May 2012(14 years, 3 months after company formation)
Appointment Duration	3 years (resigned 21 June 2015)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	8 Rue De Candolle Geneva Switzerland

Director Name	Mr Michel Henri Louis Haymann
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 June 2015(17 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 25 June 2021)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	C/O Staiger Attorneys 54 Muehlebachstrasse Zurich 8032

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

700k at £1	Lily Worldwide Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,678,753
Current Liabilities	£983,198

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

20 May 1998	Delivered on: 23 May 1998 Persons entitled: Durban Estates Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement dated 20TH may 1998 or on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 May 1998	Delivered on: 22 May 1998 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

20 May 1998

Delivered on: 23 May 1998
Persons entitled: Durban Estates Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement dated 20TH may 1998 or on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

20 May 1998

Delivered on: 22 May 1998
Persons entitled: Coutts & Co.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

14 April 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
25 February 2020	Confirmation statement made on 11 February 2020 with no updates (2 pages)
19 March 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
13 March 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
7 March 2018	Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
5 March 2018	Change of details for a person with significant control (2 pages)
5 March 2018	Notification of Michel Henri Louis Haymann as a person with significant control on 6 April 2016 (2 pages)
1 March 2018	Director's details changed for Mr John Charles Bentlif South on 8 December 2017 (2 pages)
1 March 2018	Director's details changed for Mr Timothy Charles Gibson on 6 January 2017 (2 pages)
1 March 2018	Secretary's details changed for Mr Timothy Charles Gibson on 6 January 2017 (1 page)
1 March 2018	Director's details changed for Mr Michel Henri Louis Haymann on 14 September 2017 (2 pages)
1 March 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
20 March 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
20 March 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
23 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
26 April 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
26 April 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
3 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 700,000 (7 pages)
3 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 700,000 (7 pages)
22 July 2015	Appointment of Mr Michel Henri Louis Haymann as a director on 29 June 2015 (2 pages)
22 July 2015	Appointment of Mr Michel Henri Louis Haymann as a director on 29 June 2015 (2 pages)
2 July 2015	Termination of appointment of Jean-Francois Sadi as a director on 21 June 2015 (1 page)
2 July 2015	Termination of appointment of Jean-Francois Sadi as a director on 21 June 2015 (1 page)
24 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
24 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
25 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 700,000 (7 pages)
25 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 700,000 (7 pages)
23 June 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
23 June 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
12 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 700,000 (7 pages)
12 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 700,000 (7 pages)
1 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
1 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
14 February 2013	Appointment of Mr Jean-Francois Sadi as a director (2 pages)
14 February 2013	Appointment of Mr Jean-Francois Sadi as a director (2 pages)
14 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
14 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
14 February 2013	Termination of appointment of Elie Lindenfeld as a director (1 page)
14 February 2013	Termination of appointment of Elie Lindenfeld as a director (1 page)
22 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
22 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
5 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
5 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
13 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
13 April 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
9 March 2011	Director's details changed for Mr Timothy Charles Gibson on 2 January 2011 (2 pages)
9 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
9 March 2011	Director's details changed for Mr Timothy Charles Gibson on 2 January 2011 (2 pages)
9 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
9 March 2011	Director's details changed for Mr Timothy Charles Gibson on 2 January 2011 (2 pages)
8 March 2011	Register(s) moved to registered inspection location (1 page)
8 March 2011	Secretary's details changed for Mr Timothy Charles Gibson on 2 January 2011 (2 pages)
8 March 2011	Register inspection address has been changed (1 page)
8 March 2011	Register inspection address has been changed (1 page)
8 March 2011	Secretary's details changed for Mr Timothy Charles Gibson on 2 January 2011 (2 pages)
8 March 2011	Secretary's details changed for Mr Timothy Charles Gibson on 2 January 2011 (2 pages)
8 March 2011	Register(s) moved to registered inspection location (1 page)
24 May 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
24 May 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
4 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Mr Timothy Charles Gibson on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Timothy Charles Gibson on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Elie Lindenfeld on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Elie Lindenfeld on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Elie Lindenfeld on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Timothy Charles Gibson on 3 March 2010 (2 pages)
26 June 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
26 June 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
24 June 2009	Registered office changed on 24/06/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
5 March 2009	Return made up to 11/02/09; full list of members (4 pages)
5 March 2009	Return made up to 11/02/09; full list of members (4 pages)
10 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
10 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
6 March 2008	Return made up to 11/02/08; full list of members (4 pages)
6 March 2008	Return made up to 11/02/08; full list of members (4 pages)
25 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
25 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
5 March 2007	Return made up to 11/02/07; full list of members (7 pages)
5 March 2007	Return made up to 11/02/07; full list of members (7 pages)
12 April 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
12 April 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
7 March 2006	Return made up to 11/02/06; full list of members (7 pages)
7 March 2006	Return made up to 11/02/06; full list of members (7 pages)
19 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
19 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
10 March 2005	Return made up to 11/02/05; full list of members (7 pages)
10 March 2005	Return made up to 11/02/05; full list of members (7 pages)
8 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
8 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
13 March 2004	Return made up to 11/02/04; full list of members (7 pages)
13 March 2004	Return made up to 11/02/04; full list of members (7 pages)
3 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
3 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
1 June 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2003	Return made up to 11/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
16 August 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
9 March 2002	Return made up to 11/02/02; full list of members (7 pages)
9 March 2002	Return made up to 11/02/02; full list of members (7 pages)
6 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
6 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
20 February 2001	Return made up to 11/02/01; full list of members (7 pages)
20 February 2001	Return made up to 11/02/01; full list of members (7 pages)
12 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
12 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
14 March 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2000	Return made up to 11/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
7 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
14 March 1999	Return made up to 11/02/99; full list of members (7 pages)
14 March 1999	Return made up to 11/02/99; full list of members (7 pages)
28 May 1998	Ad 20/05/98--------- Â£ si 699998@1=699998 Â£ ic 2/700000 (2 pages)
28 May 1998	Ad 20/05/98--------- Â£ si 699998@1=699998 Â£ ic 2/700000 (2 pages)
23 May 1998	Particulars of mortgage/charge (5 pages)
23 May 1998	Particulars of mortgage/charge (5 pages)
22 May 1998	Particulars of mortgage/charge (4 pages)
22 May 1998	Particulars of mortgage/charge (4 pages)
6 May 1998	Â£ nc 100/1000000 15/04/98 (1 page)
6 May 1998	Â£ nc 100/1000000 15/04/98 (1 page)
6 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
6 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 May 1998	Memorandum and Articles of Association (15 pages)
6 May 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
6 May 1998	Memorandum and Articles of Association (15 pages)
6 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
6 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
21 April 1998	New director appointed (3 pages)
21 April 1998	Secretary resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (3 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	New secretary appointed;new director appointed (2 pages)
21 April 1998	New secretary appointed;new director appointed (2 pages)
3 April 1998	Memorandum and Articles of Association (15 pages)
3 April 1998	Memorandum and Articles of Association (15 pages)
30 March 1998	Company name changed charco 704 LIMITED\certificate issued on 31/03/98 (2 pages)
30 March 1998	Company name changed charco 704 LIMITED\certificate issued on 31/03/98 (2 pages)
27 March 1998	Resolutions (W)ELRES ‐ S386 dis app auds 20/03/98 (1 page)
27 March 1998	Resolutions (W)ELRES ‐ S386 dis app auds 20/03/98 (1 page)
11 February 1998	Incorporation (21 pages)
11 February 1998	Incorporation (21 pages)

Durban Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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