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Durkan Estates Limited (No: 02132837)

Address: 4 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD

Status: Active

Incorporated: 19-May-1987

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 14-Jun-2024

Industry Class: 41100 - Development of building projects

Current Director: BILGE MUSTAFA BEYZADE ( DOB: Mar-1980   From: Jun-2021  )

Current Director: DANIEL GERARD DURKAN ( DOB: Sep-1964   From: May-1991  )

Current Director: DANIEL GERARD DURKAN ( DOB: Sep-1964   From: May-1991  )

Current Director: PAUL ROGER KIMBER ( DOB: Nov-1977   From: Jan-2020  )

Current Director: RONAN PATRICK MURPHY ( DOB: Jan-1969   From: Sep-2015  )

Current Secretary: PAUL ROGER KIMBER (   From: Jan-2020  )

Resigned Director: JAMES PHILIP BRIGGS ( DOB: Mar-1960   From: Dec-2016   To: Aug-2017  )

Resigned Director: KEVIN JOHN DAVIES ( DOB: May-1956   From: Jan-2007   To: Sep-2007  )

Resigned Director: JONATHAN DEAN ( DOB: Feb-1965   From: Apr-2008   To: Jun-2016  )

Resigned Director: WILLIAM DURKAN ( DOB: Apr-1938   From: May-1991   To: Apr-2011  )

Resigned Director: PATRICK FRANCIS DURKAN ( DOB: Oct-1942   From: May-1991   To: Mar-1993  )

Resigned Director: DAVID ALAN FRAHER ( DOB: Nov-1952   From: Apr-1997   To: Sep-2015  )

Resigned Director: TIMOTHY HENNESSY ( DOB: Sep-1944   From: May-1991   To: Oct-1993  )

Resigned Director: JOHN FRANCIS LOUGHLIN ( DOB: Mar-1952   From: May-2001   To: Feb-2004  )

Resigned Director: DANIEL MICHAEL MARSDEN ( DOB: Feb-1974   From: Feb-2008   To: Nov-2008  )

Resigned Director: NOEL MCLOUGHLIN ( DOB: Jan-1960   From: Apr-2000   To: May-2001  )

Resigned Director: ALAN RICHARD MOSS ( DOB: Mar-1965   From: Aug-1999   To: Jan-2000  )

Resigned Director: NOEL O DOWD ( DOB: Dec-1960   From: Jun-2002   To: Mar-2017  )

Resigned Director: JOHN JOSEPH O`NEILL ( DOB: Oct-1970   From: Feb-2006   To: Jul-2009  )

Resigned Director: MICHAEL THOMAS PUDELEK ( DOB: Oct-1947   From: Jan-2001   To: Oct-2005  )

Resigned Director: COLIN SIMMONS ( DOB: Oct-1954   From: Jan-2001   To: Oct-2005  )

Resigned Director: ROGER TRIGG ( DOB: Jul-1945   From: May-1991   To: Dec-1997  )

Resigned Director: FRASER JOHN WELLS ( DOB: Oct-1965   From: Jul-2012   To: Aug-2017  )

Resigned Director: STUART WILSON ( DOB: Aug-1961   From: May-2000   To: Sep-2000  )

Resigned Secretary: DAVID ALAN FRAHER ( DOB: Nov-1952   From: May-1991   To: Sep-2015  )

Resigned Secretary: RONAN PATRICK MURPHY (   From: Sep-2015   To: Jan-2020  )

Persons of Significant Control:

Durkan Holdings Limited, 4 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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