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Dura Investments Limited

03009290

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

930 High Road, London, N12 9RT
Incorporated 12/01/1995

Previously known as

Amrex Services Limited · until 17/02/1995

Compliance

Last accounts

31/12/2017

total exemption full

Next accounts due

30/09/2019

Overdue

Confirmation statement

Last: 14/03/2019

Due 28/03/2020

Overdue

Industry

64209
Activities of other holding companies

Officers

B & C Company Secretarial Services Limited

secretary · Since 20/02/2004

BRITISH

Also on 28 other boards

Steen Graested Larsen

director · Since 17/05/2016

MANAGING DIRECTOR

DANISH · DENMARK · Age 80

B & C Company Secretarial Services Limited

corporate secretary · Since 20/02/2004

Also on 28 other boards

Steen Graested Larsen

director · Since 17/05/2016

Danish · Denmark · Age 80

Former

Property Holdings Limited

corporate nominee director · Resigned 31/01/1995

Location Matters Limited

corporate nominee secretary · Resigned 31/01/1995

Graested Larsen Steen

director · Resigned 28/04/1996

Kevin John Gold

secretary · Resigned 31/07/1996

Larry Graeme Nathan

director · Resigned 31/07/1996

Carol Templeton

director · Resigned 31/01/2001

Howard Vernon Levitan

secretary · Resigned 20/02/2004

Peter Christiaan Tiemessen

director · Resigned 17/05/2016

Persons with Significant Control

Mr Ingo Benus

50–75% shares
50–75% votes

German · Germany · Age 47

930 High Road, London, N12 9RT

Notified 06/04/2016

Steen Graested Larsen

25–50% shares
25–50% votes

Danish · Denmark · Age 80

930 High Road, London, N12 9RT

Notified 06/04/2016

Change History

statusactive
2026-08-05

Active - Proposal to Strike off

typeltd
2026-08-05

Private Limited Company

address line1930 High Road
2026-08-05

930 HIGH ROAD

post townLondon
2026-08-05

LONDON

officer appointedB & C COMPANY SECRETARIAL SERVICES LIMITED
2026-08-05
officer appointedLARSEN, Steen Graested
2026-08-05