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Nom

Du Boulay Projects LTD

Adresse
Studio 7 Royal Victoria Pat
John Archer Way
London
SW18 3SX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 mars 2024
Société Numéro de Registre 08431815 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)43320 - Travaux de menuiserie
Statut de Sociétéactive
Activité (Code NAF)74100 - Activités spécialisées de design
Noms Précédents
  • Fiducia Commercial Interiors Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Brownlie, Lee Russell Status: Active Notified: 19/08/2024 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Fiducia Holdings Interiors Ltd Status: Ceased Notified: 12/11/2021 Ceased: 02/09/2024 Companies House Number: 13239876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fiducia Interiors Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Companies House Number: 04909787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rogers, Simon Grant Status: Ceased Notified: 01/10/2018 Ceased: 12/11/2021 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brownlie, Lee Russell London, England Status: Active Notified: 20/02/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Du Boulay, David Campion Houssemayne London, England Status: Active Notified: 23/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fiducia Holdings Interiors Ltd, C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG Status: Active Notified: 12/11/2021 Role: Director
    gb-flag GB Fiducia Holdings Interiors Ltd Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG Status: Ceased Notified: 12/11/2021 Ceased: 26/02/2024 Role: Corporate-Director Companies House Number: 13239876
    Randolph, Daniel David Tavistock Square, London, England Status: Ceased Notified: 20/02/2024 Ceased: 26/08/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Rogers, Simon Grant London, United Kingdom Status: Ceased Notified: 06/03/2013 Ceased: 26/08/2024 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British