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DARWIN (DUNDONALD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Darwin (dundonald) Limited. The company was founded 6 years ago and was given the registration number 10877088. The firm's registered office is in LONDON. You can find them at Empire House, 175 Piccadilly, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DARWIN (DUNDONALD) LIMITED
Company Number:10877088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Empire House, 175 Piccadilly, London, England, W1J 9EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Empire House, 175 Piccadilly, London, England, W1J 9EN

Director01 March 2021Active
Empire House, 175 Piccadilly, London, England, W1J 9EN

Director21 July 2017Active
Empire House, 175 Piccadilly, London, England, W1J 9EN

Director21 July 2017Active

People with Significant Control

Butterfield Bank (Guernsey) Limited As Trustee For Darwin Leisure Development Properties (Guernsey) Limited
Notified on:21 July 2017
Status:Active
Country of residence:Guernsey
Address:Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 3AP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Capital

Capital allotment shares.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-06-23Accounts

Accounts with accounts type small.

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2022-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-30Capital

Capital allotment shares.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type small.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type small.

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2021-03-03Officers

Appoint person director company with name date.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type small.

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2020-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-01-17Resolution

Resolution.

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2019-01-16Resolution

Resolution.

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2019-01-15Accounts

Accounts with accounts type small.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-08-01Persons with significant control

Notification of a person with significant control statement.

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2018-07-21Persons with significant control

Cessation of a person with significant control.

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2018-06-25Accounts

Change account reference date company current extended.

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2017-07-21Incorporation

Incorporation company.

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