DARCY PROPERTIES LIMITED
LONDON GWERN MEDD PROPERTIES LIMITED

Hellopages » Greater London » Camden » NW3 6BP

Company number 04554109
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 October 2016 with updates; Director's details changed for Andree Louise Thomas on 19 October 2016. The most likely internet sites of DARCY PROPERTIES LIMITED are www.darcyproperties.co.uk, and www.darcy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Darcy Properties Limited is a Private Limited Company. The company registration number is 04554109. Darcy Properties Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Darcy Properties Limited is Summit House 170 Finchley Road London Nw3 6bp. . THOMAS, Andree Louise is a Secretary of the company. DAVIES, Andrew is a Director of the company. THOMAS, Andree Louise is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
THOMAS, Andree Louise
Appointed Date: 04 October 2002

Director
DAVIES, Andrew
Appointed Date: 04 October 2002
89 years old

Director
THOMAS, Andree Louise
Appointed Date: 04 October 2002
70 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Mr Andrew Davies
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Andree Louise Thomas
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DARCY PROPERTIES LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 October 2016
19 Oct 2016
Confirmation statement made on 4 October 2016 with updates
19 Oct 2016
Director's details changed for Andree Louise Thomas on 19 October 2016
23 Feb 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2

...
... and 28 more events
23 Sep 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

02 Dec 2002
Company name changed gwern medd properties LIMITED\certificate issued on 02/12/02
05 Nov 2002
Ad 04/10/02--------- £ si 1@1=1 £ ic 1/2
15 Oct 2002
Secretary resigned
04 Oct 2002
Incorporation