This company is commonly known as Darwin Property Investment Management Limited. The company was founded 17 years ago and was given the registration number 06189407. The firm's registered office is in LONDON. You can find them at 175 Piccadilly, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.
| Name | : | DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 06189407 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2007 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 175 Piccadilly, London, W1J 9TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Field Court, London, WC1R 5EF | Secretary | 01 April 2013 | Active |
| 3, Field Court, London, WC1R 5EF | Director | 09 October 2007 | Active |
| Stanmore House, 29/30 St. James's Street, London, United Kingdom, SW1A 1HB | Secretary | 06 April 2010 | Active |
| 98 Ansell Road, London, SW17 7LT | Secretary | 28 March 2007 | Active |
| Fairfield, Kimpton Road, Welwyn, AL6 9NN | Director | 28 March 2007 | Active |
| 175, Piccadilly, London, England, W1J 9TB | Director | 01 October 2012 | Active |
| 175, Piccadilly, London, W1J 9TB | Director | 28 March 2007 | Active |
| First Floor, Stanmore House, 29-30 St James Street, London, SW1A 3HB | Director | 21 July 2010 | Active |
| Coombs Farm Barn Coombe Lane, Wadhurt, TN5 6NU | Director | 09 October 2007 | Active |
| Woodland Venture, St John's Close, Penn, HP10 8HX | Director | 22 October 2008 | Active |
| Rise Two, Harris Lane, Abbots Leigh, Bristol, BS8 3QX | Director | 09 October 2007 | Active |
| First Floor, Stanmore House, 29-30 St James Street, London, SW1A 3HB | Director | 21 July 2010 | Active |
| 73 High Street, Ramsbury, SN8 2QN | Director | 01 October 2008 | Active |
| 98 Ansell Road, London, SW17 7LT | Director | 28 March 2007 | Active |
| Mr Christopher James Affleck Penney | ||
| Notified on | : | 06 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Address | : | 3, Field Court, London, WC1R 5EF |
| Nature of control | : |
|
| Mr Anthony Geoffrey David Esse | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Address | : | 3, Field Court, London, WC1R 5EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-03-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-03-05 | Resolution | Resolution. | Download |
| 2021-03-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2020-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-11-19 | Officers | Change person director company with change date. | Download |
| 2019-11-19 | Officers | Change person director company with change date. | Download |
| 2019-11-19 | Officers | Change person director company with change date. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-15 | Accounts | Accounts with accounts type full. | Download |
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