Company information:
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)