DURENDAL LTD
DURENDAL LTD is an active private limited company, incorporated on 11 January 2021. The nature of the business is Financial management. The company's registered office is on Basinghall Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. DURENDAL LTD previously had the company name REFERENCE CAPITAL UK LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13126248 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O MARK DAVIES & ASSOCIATES LIMITED |
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Address Line 2 | CITY TOWER, 40 BASINGHALL STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2V 5DE |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/01/2025 |
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Last Made Up Date | 10/01/2024 |
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Return
Next Due Date | 08/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70221 - Financial management
Company Name History
From 29/06/2022 onwards:
DURENDAL LTD
Prior to 29/06/2022:
REFERENCE CAPITAL UK LTD
Directors
(The company's officers)
SVEN CHRISTIAN LINGJAERDE
(~63 year old Swiss national)
C/O MARK DAVIES & ASSOCIATES LIMITED CITY TOWER, 40 BASINGHALL STREET, LONDON, EC2V 5DE, UNITED KINGDOM
- Current Director
- Gives occupation as PRIVATE EQUITY ADVISORY SVC
- Usually resident in ENGLAND
Appointed on 11/01/2021
Shareholders
(Persons of Significant Control)
Mr Sven Christian Lingjaerde
(~63 year old Swiss national)
C/O Mark Davies & Associates Limited, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 11/01/2021
Connections
(Shared officers)
- MR SVEN CHRISTIAN LINGJAERDE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DURENDAL LTD: Maps
Maps show the location of the postcode of the registered office, EC2V 5DE.
Map of DURENDAL LTD at local scale
Map of DURENDAL LTD at district scale
More Companies in EC2V 5DE
Other companies with registered offices in EC2V 5DE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)