Durell Consultants Limited in Alperton Lane, Wembley LONDON

Durell Consultants Limited LONDON

Founded in 2000, Durell Consultants, classified under reg no. 03980129 is an active company. Currently registered at Suite 121 Viglen House HA0 1HD, London the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Louise D., appointed on 14 June 2019. There are currently no secretaries appointed. As of 27 April 2024, there were 5 ex directors - Martin D., Stuart B. and others listed below. There were no ex secretaries.

Durell Consultants Limited Address / Contact

Office Address	Suite 121 Viglen House
Office Address2	Alperton Lane, Wembley
Town	London
Post code	HA0 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03980129
Date of Incorporation	Wed, 26th Apr 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Louise D.

Position: Director

Appointed: 14 June 2019

London Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 October 2000

Martin D.

Position: Director

Appointed: 08 May 2013

Resigned: 14 June 2019

Stuart B.

Position: Director

Appointed: 17 December 2012

Resigned: 08 May 2013

Brenda C.

Position: Director

Appointed: 01 February 2005

Resigned: 17 December 2012

Linda T.

Position: Director

Appointed: 12 October 2000

Resigned: 02 July 2002

Anthony T.

Position: Director

Appointed: 12 October 2000

Resigned: 01 February 2005

Tadco Directors Limited

Position: Corporate Nominee Director

Appointed: 26 April 2000

Resigned: 12 October 2000

Tadco Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2000

Resigned: 12 October 2000

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Marcello G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marcello G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, April 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, April 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 6th, May 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 10th, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, June 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, April 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 4th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/04/26 with full list of members filed on: 26th, April 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/26	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 25th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/04/26 with full list of members filed on: 27th, April 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 30th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/04/26 with full list of members filed on: 29th, April 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/29	capital
AR01	Annual return drawn up to 2013/04/26 with full list of members filed on: 30th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 18th, February 2013	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 16th, August 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/04/26 with full list of members filed on: 26th, April 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2011/04/26 with full list of members filed on: 27th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 22nd, March 2011	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 16th, July 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/04/26 with full list of members filed on: 27th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 12th, June 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/04/27 with shareholders record filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 8th, August 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/04/30 with shareholders record filed on: 30th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 10th, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 10th, October 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2007/05/02 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/02 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 13th, June 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 13th, June 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2006/05/10 with shareholders record filed on: 10th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/05/10 with shareholders record filed on: 10th, May 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 26th, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 26th, October 2005	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 5th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 5th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/05/04 with shareholders record filed on: 4th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/05/04 with shareholders record filed on: 4th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 7th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 7th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/05/07 with shareholders record filed on: 7th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/07 with shareholders record filed on: 7th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 26th, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 26th, October 2003	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 10th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 10th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/05/03 with shareholders record filed on: 3rd, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/05/03 with shareholders record filed on: 3rd, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 31st, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 31st, January 2003	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, October 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/05/03 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/03 with shareholders record filed on: 3rd, May 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 21st, January 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 21st, January 2002	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 12th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 12th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/05/17 with shareholders record filed on: 17th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/17 with shareholders record filed on: 17th, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 20th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 20th, September 2000	accounts	Free Download (1 page)

Durell Consultants Limited LONDON

Durell Consultants Limited Address / Contact

Company Information / Profile

Company staff

Louise D.

London Secretaries Limited

Martin D.

Stuart B.

Brenda C.

Linda T.

Anthony T.

Tadco Directors Limited

Tadco Secretarial Services Limited

People with significant control

Company filings

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