ONE DARNLEY ROAD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as One Darnley Road Limited. The company was founded 12 years ago and was given the registration number 07975155. The firm's registered office is in LONDON. You can find them at Unit 12, 39 Gransden Avenue, London, . This company's SIC code is 74100 - specialised design activities.
Company Information
| Name | : | ONE DARNLEY ROAD LIMITED |
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| Company Number | : | 07975155 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 March 2012 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | Unit 12, 39 Gransden Avenue, London, United Kingdom, E8 3QA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 11 Tylney Road, Forest Gate, London, England, E7 0LS | Director | 05 March 2012 | Active |
| 11 Tylney Road, Forest Gate, London, England, E7 0LS | Director | 05 March 2012 | Active |
People with Significant Control
| Mr Robert James Heavey |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1976 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 11 Tylney Road, Forest Gate, London, England, E7 0LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Miss Roisin Mcavinney |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1976 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 11 Tylney Road, Forest Gate, London, England, E7 0LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)