DURLACHER NOMINEES LIMITED
Company details
- Registered name
- DURLACHER NOMINEES LIMITED
- Company number
- 00300897
- Registered office
- 1 CHURCHILL PLACE, LONDON, E14 5HP · 140 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 May 1935
- Status
- Active
- Age
- 91 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Dec 2026
- Confirmation statement — last
- 01 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 115 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 112 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/01/2025 | Director resigned | WILLIAMS, Brian | — |
| 14/01/2025 | Director appointed | — | KEYS-LUMLEY, Matthew Peter Michael |
| 01/09/2022 | Director resigned | ORR, Stuart Leslie | — |
| 31/03/2022 | Director appointed | — | MACKENZIE, Iain Stuart |
| 04/10/2021 | Director resigned | CURRIE, Judith Margaret | — |
| 18/07/2019 | Director resigned | HUNT, Sharon Elizabeth | — |
| 31/08/2018 | Director resigned | PERRY, Bruce Johnathan | — |
| 29/08/2018 | Director appointed | — | HUNT, Sharon Elizabeth |
| 23/04/2018 | Director appointed | — | CURRIE, Judith Margaret |
| 14/02/2018 | Director resigned | BEGLEY, Alan | — |
| 16/08/2017 | Director resigned | KIVLEHAN, Paul | — |
| 07/08/2017 | Director appointed | — | STAIANO, Howard Phillip |
| 22/05/2017 | Director appointed | — | BEGLEY, Alan |
| 28/04/2017 | Director resigned | WOTTON, Valentino, Mr. | — |
| 15/11/2016 | Person with significant control ceased | Barclays Capital Services Limited | — |
| 15/11/2016 | Person with significant control added | — | Barclays Bank Plc |
| 11/05/2016 | Director appointed | — | KIVLEHAN, Paul |
| 22/04/2016 | Director resigned | BURROWS, James Richard | — |
| 06/04/2016 | Person with significant control added | — | Barclays Capital Services Limited |
| 16/06/2015 | Director appointed | — | WOTTON, Valentino, Mr. |
Financial highlights
No figures could be read from the accounts filed on 06 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DURLACHER NOMINEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About DURLACHER NOMINEES LIMITED (00300897)
DURLACHER NOMINEES LIMITED is a private limited company incorporated on 18 May 1935 and registered in the United Kingdom under company number 00300897. Its registered office is at 1 CHURCHILL PLACE, LONDON, E14 5HP. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 26 active officers are on record , and the person with significant control is Barclays Bank Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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