| Company Name | Durham Mortgages B Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11304359 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2018(6 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr John Paul Nowacki |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British, |
| Status | Current |
| Appointed | 11 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Director Name | CSC Directors (No.1) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 April 2018(same day as company formation) |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Director Name | CSC Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 April 2018(same day as company formation) |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 April 2018(same day as company formation) |
| Correspondence Address | Level 29, 40 Bank Street London E14 5DS |
Location
| Registered Address | 5 Churchill Place 10th Floor London E14 5HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 April 2024 (1 week, 2 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (1 year from now) |
Filing History
| 2 November 2023 | Accounts for a dormant company made up to 30 April 2023 (8 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
| 30 January 2023 | Accounts for a dormant company made up to 30 April 2022 (8 pages) |
| 17 May 2022 | Accounts for a dormant company made up to 30 April 2021 (8 pages) |
| 14 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 12 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 21 January 2021 | Accounts for a dormant company made up to 30 April 2020 (8 pages) |
| 7 August 2020 | Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 (1 page) |
| 7 August 2020 | Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020 (2 pages) |
| 7 August 2020 | Director's details changed for Mr. John Paul Nowacki on 31 July 2020 (2 pages) |
| 7 August 2020 | Registered office address changed from Level 37, 25 Canada Square Canary Wharf London E14 5LQ England to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2020 (1 page) |
| 7 August 2020 | Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 (1 page) |
| 14 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 10 January 2020 | Accounts for a dormant company made up to 30 April 2019 (8 pages) |
| 11 April 2019 | Confirmation statement made on 10 April 2019 with updates (4 pages) |
| 4 July 2018 | Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to Level 37, 25 Canada Square Canary Wharf London E14 5LQ on 4 July 2018 (1 page) |
| 3 July 2018 | Registered office address changed from Level 29, 40 Bank Street London E14 5DS United Kingdom to 25 Canada Square Canary Wharf London E14 5LQ on 3 July 2018 (1 page) |
| 11 April 2018 | Incorporation
Statement of capital on 2018-04-11
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