DURRANTS NOMINEES LIMITED
Company details
- Registered name
- DURRANTS NOMINEES LIMITED
- Company number
- 03380932
- Registered office
- 11 Amwell Street, London, EC1R 1UL
- Company type
- Private limited company
- Incorporated on
- 4 June 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 16 Jun 2027
- Confirmation statement — last
- 02 Jun 2026
Officers
1 active · 4 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 |
|---|---|---|---|
| 09/04/2026 | Person with significant control ceased | Douglas John Wadkin | — |
| 27/10/2025 | Person with significant control added | — | Douglas John Wadkin |
| 01/07/2018 | Person with significant control added | — | Douglas John Wadkin |
| 30/05/2018 | Person with significant control ceased | Ms Caroline Nicola Bond | — |
| 30/05/2018 | Director resigned | BOND, Caroline Nicola | — |
| 30/05/2018 | Secretary resigned | BOND, Caroline Nicola | — |
| 06/04/2016 | Person with significant control added | — | Ms Caroline Nicola Bond |
| 04/06/1997 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 04/06/1997 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 04/06/1997 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 04/06/1997 | Director appointed | — | BOND, Caroline Nicola |
| 04/06/1997 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
| 04/06/1997 | Secretary appointed | — | BOND, Caroline Nicola |
| 04/06/1997 | Director appointed | — | WADKIN, Douglas John |
Financial highlights
No figures could be read from the accounts filed on 13 Feb 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.
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Filing history
Most recent filings
Data protection register
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About DURRANTS NOMINEES LIMITED (03380932)
DURRANTS NOMINEES LIMITED is a private limited company incorporated on 4 June 1997 and registered in the United Kingdom under company number 03380932. Its registered office is at 11 Amwell Street, London, EC1R 1UL. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 May 2025. 5 active officers are on record , and the person with significant control is Douglas John Wadkin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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