This company is commonly known as Darenote Limited. The company was founded 34 years ago and was given the registration number 02474184. The firm's registered office is in 76 WARDOUR STREET. You can find them at C/o Shs, Fifth Floor, The Terrace, 76 Wardour Street, London. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
| Name | : | DARENOTE LIMITED |
|---|---|---|
| Company Number | : | 02474184 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 1990 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Shs, Fifth Floor, The Terrace, 76 Wardour Street, London, United Kingdom, W1F 0UR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sheridans, 76 Wardour Street, London, United Kingdom, W1F 0UR | Director | 21 September 2010 | Active |
| 108, Church Street, Hawthorn, Australia, 3122 | Director | 23 September 2013 | Active |
| 108, Church Street, Hawthorn, Australia, | Director | 24 December 2004 | Active |
| 2 Jackson Street, Toorak, Australia, | Secretary | - | Active |
| 88-90 Baker Street, London, W1U 6TQ | Corporate Secretary | 16 February 2007 | Active |
| 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD | Corporate Secretary | 04 February 2008 | Active |
| Ernst & Young, 1 More London Place, United Kingdom, SE1 2AF | Director | 24 December 2004 | Active |
| 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD | Director | - | Active |
| Ms Kylie Ann Minogue | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | 108, Church Street, Hawthorn, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Officers | Change person director company with change date. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-29 | Officers | Change person director company with change date. | Download |
| 2021-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-29 | Officers | Change person director company with change date. | Download |
| 2021-04-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-23 | Officers | Change person director company with change date. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-11 | Officers | Change person director company with change date. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Officers | Change person director company with change date. | Download |
| 2020-03-10 | Officers | Change person director company with change date. | Download |
| 2019-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-17 | Address | Change registered office address company with date old address new address. | Download |
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