Introduction
Watch Company
I
INTEGRA 61 (DURHAM 2) LIMITED
INTEGRA 61 (DURHAM 2) LIMITED is an active company incorporated on 15 October 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. INTEGRA 61 (DURHAM 2) LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16018956
LTD Company
Age
1 Years
Incorporated 15 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 July 2026
Period: 15 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
C/O - Citrus Group, The Landmark 33 Cavendish Square London, W1G 0PW,
Previous Addresses
Langley House Park Road London N2 8EY United Kingdom
From: 15 October 2024To: 11 September 2025
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CURTIS, Anton David
ActiveThe Landmark, LondonW1G 0PW
Born September 1961
Director
Appointed 15 Oct 2024
CURTIS, Anton David
The Landmark, LondonW1G 0PW
Born September 1961
Director
15 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Anton David Curtis
ActiveThe Landmark, LondonW1G 0PW
Born September 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2024
Mr Anton David Curtis
The Landmark, LondonW1G 0PW
Born September 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2024
Active
Filing History
6
Description
Type
Date Filed
Document
11 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2025
29 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2025