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28 Durham Avenue Limited WOKING

28 Durham Avenue started in year 2007 as Private Limited Company with registration number 06233843. The 28 Durham Avenue company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Woking at C/o Virtual Company Secretary Ltd. Postal code: GU22 7XH.

The company has 3 directors, namely Marina N., Amy B. and Fiona R.. Of them, Fiona R. has been with the company the longest, being appointed on 1 May 2007 and Marina N. has been with the company for the least time - from 27 February 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Fiona R. who worked with the the company until 1 June 2007.

28 Durham Avenue Limited Address / Contact

Office Address C/o Virtual Company Secretary Ltd
Office Address2 7 York Road
Town Woking
Post code GU22 7XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06233843
Date of Incorporation Tue, 1st May 2007
Industry Residents property management
End of financial Year 31st May
Company age 17 years old
Account next due date Fri, 28th Feb 2025 (308 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Marina N.

Position: Director

Appointed: 27 February 2023

Amy B.

Position: Director

Appointed: 17 February 2011

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 2007

Fiona R.

Position: Director

Appointed: 01 May 2007

Fiona R.

Position: Secretary

Appointed: 01 May 2007

Resigned: 01 June 2007

Stephen B.

Position: Director

Appointed: 01 May 2007

Resigned: 13 January 2011

Thelma N.

Position: Director

Appointed: 01 May 2007

Resigned: 11 May 2022

Arm Secretaries Limited

Position: Corporate Secretary

Appointed: 01 May 2007

Resigned: 01 May 2007

Alan M.

Position: Director

Appointed: 01 May 2007

Resigned: 01 May 2007

Arm Secretaries Limited

Position: Corporate Director

Appointed: 01 May 2007

Resigned: 01 May 2007

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we researched, there is Marina N. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Fiona R. This PSC owns 25-50% shares. Then there is Amy B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Marina N.

Notified on 27 February 2023
Nature of control: 25-50% shares

Fiona R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Amy B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Thelma N.

Notified on 6 April 2016
Ceased on 27 February 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On September 27, 2023 director's details were changed
filed on: 27th, September 2023 		Free Download (2 pages)

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