Durham Road Limited
Company 11238521 · Active · incorporated 07/03/2018 · London NW8 8PL · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-03-31.
Who controls it
- Dandi Holdings Limited (company, registered 11116766 in United Kingdom)
ownership of shares 25 to 50 percent · from 2018-03-07 - Raynes Investments Ltd (company, registered 11226945 in United Kingdom)
ownership of shares 25 to 50 percent · from 2018-03-07 - No individual or entity with signficant control (statement)
· from 2018-03-07, ceased 2018-03-07
Where the chain ends
Companies House shows one step. Followed to the end:
- Dandi Holdings Limited (11116766, Active)
- Raynes Investments Ltd (11226945, Active)
What else sits under the same owner
- Dandi Four Lettings Limited (11814932, Active)
Who runs it
- RAVANSHAD, Ali Reza (director, born 09/1963, French) · from 2018-03-07, current
Charges
4 charges registered, 3 outstanding.
- 2023-01-30, outstanding, in favour of Bcmglobal (uk) Limited
- 2020-01-27, outstanding, in favour of Link Asset Services (uk) Limited (as Security Agent)
- 2020-01-24, outstanding, in favour of Link Asset Services (uk) Limited (as Security Agent)
- 2018-11-14, fully-satisfied, in favour of The Royal Bank of Scotland International Limited
Property on the register
1 title on the register, around £750,000 by latest value.
- Title SGL618675 · Freehold · £750,000 · MERTON GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Durham Lettings Limited (11631522)
- Durham Property Lettings Ltd (13109543)
- Durham Housing Ltd (14678206)
- 8 Durham Road Management Limited (07148165)
- Durham Lets Ltd (14906490)
- 16814823 Limited (16814823)
- Dukes Road Limited (03121994)
- Crescent Road Ltd (04087508)
Check this company on Companies House.
Get the full asset and risk dossier on Durham Road Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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