DURWELL ENTERPRISES LIMITED

Reg. Number:
HE 247384

Type:
Limited Company

Sub-Type:
Private

Registration Date:
20/03/09

Organisation Status: Active

Get a Report

€50 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Ποσειδώνος, 1, LEDRA BUSINESS CENTRE, 2406, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

DURWELL ENTERPRISES LIMITED is registered in Cyprus at 20/03/09 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE247384. The Organisation Status is Active. There are 6 Officials currently on file. The address of the company is Ποσειδώνος, 1, LEDRA BUSINESS CENTRE, 2406, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected JAMES DAVID HASSAN holds the position of Director, IONICS DIRECTORS LIMITED holds the position of Director, AMANDA JOY MARSH holds the position of Director, ΒΑΣΙΛΙΚΗ ΑΝΔΡΕΟΥ holds the position of Director, MITTELMEER DIRECTORS LIMITED holds the position of Director, MITTELMEER SECRETARIES LIMITED holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: JAMES DAVID HASSAN Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: IONICS DIRECTORS LIMITED Role: Director Potentially Affiliated Companies: 638 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: AMANDA JOY MARSH Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΒΑΣΙΛΙΚΗ ΑΝΔΡΕΟΥ Role: Director Potentially Affiliated Companies: 525 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: MITTELMEER DIRECTORS LIMITED Role: Director Potentially Affiliated Companies: 461 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: MITTELMEER SECRETARIES LIMITED Role: Secretary Potentially Affiliated Companies: 1461 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

ACATLAN SERVICES LIMITED

HE 175665

Potentially Related to AMANDA JOY MARSH who is Director of ACATLAN SERVICES LIMITED

TRANBY COMPANY LIMITED

HE 220020

Potentially Related to AMANDA JOY MARSH who is Director of TRANBY COMPANY LIMITED

FIREWALL PROPERTIES LIMITED

HE 228199

Potentially Related to AMANDA JOY MARSH who is Director of FIREWALL PROPERTIES LIMITED

NEPTUNE HIGH PROPERTIES LIMITED

HE 228200

Potentially Related to AMANDA JOY MARSH who is Director of NEPTUNE HIGH PROPERTIES LIMITED

DURWELL ENTERPRISES LIMITED

HE 247384

Potentially Related to AMANDA JOY MARSH who is Director of DURWELL ENTERPRISES LIMITED

BRAYLON HOLDINGS LIMITED

HE 248063

Potentially Related to AMANDA JOY MARSH who is Director of BRAYLON HOLDINGS LIMITED

SHELBURG HOLDINGS LIMITED

HE 277418

Potentially Related to AMANDA JOY MARSH who is Director of SHELBURG HOLDINGS LIMITED

CALAVEL HOLDINGS LIMITED

HE 301825

Potentially Related to AMANDA JOY MARSH who is Director of CALAVEL HOLDINGS LIMITED

ENVIROTECH CONSULTING LIMITED

AE 2918

Potentially Related to IONICS DIRECTORS LIMITED who is Director of ENVIROTECH CONSULTING LIMITED

NWS BALT SHIPPING COMPANY LIMITED

HE 57352

Potentially Related to IONICS DIRECTORS LIMITED who is Director of NWS BALT SHIPPING COMPANY LIMITED

NWS SIXTEEN BALT SHIPPING COMPANY LIMITED

HE 68271

Potentially Related to IONICS DIRECTORS LIMITED who is Director of NWS SIXTEEN BALT SHIPPING COMPANY LIMITED

NWS FIFTEEN BALT SHIPPING COMPANY LIMITED

HE 68272

Potentially Related to IONICS DIRECTORS LIMITED who is Director of NWS FIFTEEN BALT SHIPPING COMPANY LIMITED

NWS THIRTEEN BALT SHIPPING COMPANY LIMITED

HE 68273

Potentially Related to IONICS DIRECTORS LIMITED who is Director of NWS THIRTEEN BALT SHIPPING COMPANY LIMITED

NWS NINE BALT SHIPPING COMPANY LIMITED

HE 68275

Potentially Related to IONICS DIRECTORS LIMITED who is Director of NWS NINE BALT SHIPPING COMPANY LIMITED

NWS ONE BALT SHIPPING COMPANY LIMITED

HE 68276

Potentially Related to IONICS DIRECTORS LIMITED who is Director of NWS ONE BALT SHIPPING COMPANY LIMITED

NWS SEVENTEEN BALT SHIPPING COMPANY LIMITED

HE 68277

Potentially Related to IONICS DIRECTORS LIMITED who is Director of NWS SEVENTEEN BALT SHIPPING COMPANY LIMITED

NWS TWELVE BALT SHIPPING COMPANY LIMITED

HE 68278

Potentially Related to IONICS DIRECTORS LIMITED who is Director of NWS TWELVE BALT SHIPPING COMPANY LIMITED

NWS FOURTEEN BALT SHIPPING COMPANY LIMITED

HE 68279

Potentially Related to IONICS DIRECTORS LIMITED who is Director of NWS FOURTEEN BALT SHIPPING COMPANY LIMITED

NWS ELEVEN BALT SHIPPING COMPANY LIMITED

HE 68280

Potentially Related to IONICS DIRECTORS LIMITED who is Director of NWS ELEVEN BALT SHIPPING COMPANY LIMITED

NWS TEN BALT SHIPPING COMPANY LIMITED

HE 68281

Potentially Related to IONICS DIRECTORS LIMITED who is Director of NWS TEN BALT SHIPPING COMPANY LIMITED

NWS EIGHT BALT SHIPPING COMPANY LIMITED

HE 68282

Potentially Related to IONICS DIRECTORS LIMITED who is Director of NWS EIGHT BALT SHIPPING COMPANY LIMITED

NWS FIVE BALT SHIPPING COMPANY LIMITED

HE 68286

Potentially Related to IONICS DIRECTORS LIMITED who is Director of NWS FIVE BALT SHIPPING COMPANY LIMITED

NWS SIX BALT SHIPPING COMPANY LIMITED

HE 68287

Potentially Related to IONICS DIRECTORS LIMITED who is Director of NWS SIX BALT SHIPPING COMPANY LIMITED

NWS TWO BALT SHIPPING COMPANY LIMITED

HE 68288

Potentially Related to IONICS DIRECTORS LIMITED who is Director of NWS TWO BALT SHIPPING COMPANY LIMITED

NWS THREE BALT SHIPPING COMPANY LIMITED

HE 68289

Potentially Related to IONICS DIRECTORS LIMITED who is Director of NWS THREE BALT SHIPPING COMPANY LIMITED

NWS FOUR BALT SHIPPING COMPANY LIMITED

HE 68290

Potentially Related to IONICS DIRECTORS LIMITED who is Director of NWS FOUR BALT SHIPPING COMPANY LIMITED

NWS SEVEN BALT SHIPPING COMPANY LIMITED

HE 68291

Potentially Related to IONICS DIRECTORS LIMITED who is Director of NWS SEVEN BALT SHIPPING COMPANY LIMITED

TIEN SHANSKI RESORTS LIMITED

HE 91846

Potentially Related to IONICS DIRECTORS LIMITED who is Director of TIEN SHANSKI RESORTS LIMITED

NWS EIGHTEEN BALT SHIPPING COMPANY LIMITED

HE 100590

Potentially Related to IONICS DIRECTORS LIMITED who is Director of NWS EIGHTEEN BALT SHIPPING COMPANY LIMITED

NWS NINETEEN BALT SHIPPING COMPANY LIMITED

HE 100591

Potentially Related to IONICS DIRECTORS LIMITED who is Director of NWS NINETEEN BALT SHIPPING COMPANY LIMITED

The data presented might be outdated as the last change date is "31-01-2018" (6 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument