DARROWBY 3 HOLDINGS LIMITED
LONDON MOLTONGREEN LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 08819714
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Ms Claudia Ann Wallace as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017. The most likely internet sites of DARROWBY 3 HOLDINGS LIMITED are www.darrowby3holdings.co.uk, and www.darrowby-3-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darrowby 3 Holdings Limited is a Private Limited Company. The company registration number is 08819714. Darrowby 3 Holdings Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Darrowby 3 Holdings Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director NOWACKI, John Paul has been resigned. Director PUDGE, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 13 February 2014
Director
WALLACE, Claudia Ann
Appointed Date: 27 January 2017
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 13 February 2014
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 13 February 2014

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 13 February 2014
Appointed Date: 18 December 2013
Director
LEVY, Adrian Joseph Morris
Resigned: 13 February 2014
Appointed Date: 18 December 2013
55 years old
Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 13 February 2014
46 years old
Director
PUDGE, David John
Resigned: 13 February 2014
Appointed Date: 18 December 2013
60 years old

Persons With Significant Control

Intertrust Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DARROWBY 3 HOLDINGS LIMITED Events

13 Mar 2017
Full accounts made up to 31 December 2016
07 Feb 2017
Appointment of Ms Claudia Ann Wallace as a director on 27 January 2017
07 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
12 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
...
... and 15 more events
18 Feb 2014
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
18 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2014
Company name changed moltongreen LIMITED\certificate issued on 14/02/14
  • RES15 ‐ Change company name resolution on 2014-02-13
14 Feb 2014
Change of name notice
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
  • GBP 1

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