DARWIN CAPITAL LIMITED

Hellopages » Greater London » Camden » WC1R 4TQ

Company number 05329327
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 24 BEDFORD ROW, LONDON, WC1R 4TQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of DARWIN CAPITAL LIMITED are www.darwincapital.co.uk, and www.darwin-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darwin Capital Limited is a Private Limited Company. The company registration number is 05329327. Darwin Capital Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Darwin Capital Limited is 24 Bedford Row London Wc1r 4tq. . BEYNON, Nigel is a Director of the company. Secretary BEYNON, Bridget has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BEYNON, Nigel
Appointed Date: 11 January 2005
61 years old

Resigned Directors

Secretary
BEYNON, Bridget
Resigned: 16 February 2010
Appointed Date: 11 January 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Mr Nigel Beynon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DARWIN CAPITAL LIMITED Events

10 Feb 2017
Confirmation statement made on 11 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
26 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100

...
... and 20 more events
22 Feb 2005
Secretary resigned
17 Feb 2005
Ad 11/01/05--------- £ si 99@1=99 £ ic 1/100
17 Feb 2005
New secretary appointed
17 Feb 2005
New director appointed
11 Jan 2005
Incorporation