Founded in 2016, 54 Durnford St Managment, classified under reg no. 10319755 is an active company. Currently registered at Suite 2 The Barbican Centre Lustleigh Close EX2 8PW, Exeter the company has been in the business for eight years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.
The firm has 4 directors, namely Joanna B., Firend R. and Gavin W. and others. Of them, Omar M. has been with the company the longest, being appointed on 12 May 2020 and Joanna B. and Firend R. and Gavin W. have been with the company for the least time - from 26 May 2021. As of 19 April 2024, there was 1 ex director - Ahmed C.. There were no ex secretaries.
| Office Address | Suite 2 The Barbican Centre Lustleigh Close |
| Office Address2 | Marsh Barton Trading Estate |
| Town | Exeter |
| Post code | EX2 8PW |
| Country of origin | United Kingdom |
| Registration Number | 10319755 |
| Date of Incorporation | Tue, 9th Aug 2016 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 26 May 2021
Position: Director
Appointed: 26 May 2021
Position: Director
Appointed: 26 May 2021
Position: Director
Appointed: 12 May 2020
The list of persons with significant control that own or have control over the company includes 5 names. As we researched, there is Gavin W. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Joanna B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Firend R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Gavin W.
| Notified on | 26 May 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Joanna B.
| Notified on | 26 May 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Firend R.
| Notified on | 26 May 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Omar M.
| Notified on | 13 May 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ahmed C.
| Notified on | 9 August 2016 |
| Ceased on | 13 May 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 |
| Net Worth | 1 | |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |
| Reserves/Capital | ||
| Shareholder Funds | 1 | |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th July 2023 filed on: 1st, August 2023 |
confirmation statement | Free Download (3 pages) |
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