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Durkan (Braganza) Limited
13389780
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
4 ELSTREE GATE, BOREHAMWOOD, WD6 1JD
Incorporated 11/05/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
Mr Daniel Gerard Durkan
director · Since 11/05/2021
CHAIRMAN
IRISH · ENGLAND · Age 61
Also on 19 other boards
Mr Ronan Patrick Murphy
director · Since 11/05/2021
CHIEF EXECUTIVE OFFICER
IRISH · ENGLAND · Age 57
Also on 21 other boards
Mr Ian James Mcardle
director · Since 01/12/2024
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 21 other boards
Persons with Significant Control
Durkan Braganza Holdco Limited
75–100% shares
75–100% votes
Appoint directors
4 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
Reg: 13384246 · Companies House, Cardiff · Limited Company
Notified 11/05/2021
Former PSCs
Durkan Estates Limited
Ceased 11/05/2021
Charges1 outstanding
Charge
satisfied
CLOSE BROTHERS LIMITED
Created 14/10/2021Registered 25/10/2021Satisfied 14/05/2024
Charge
satisfied
CLOSE BROTHERS LIMITED
Created 14/10/2021Registered 25/10/2021Satisfied 14/05/2024
Charge
satisfied
CLOSE BROTHERS LIMITED
Created 14/10/2021Registered 25/10/2021Satisfied 14/05/2024
Charge
outstanding
THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF SOUTHWARK
Created 14/10/2021Registered 21/10/2021