DARROWBY 4 HOLDINGS LIMITED
LONDON

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

Company number 09787566
Status Active
Incorporation Date 21 September 2015
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 nine 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 4 HOLDINGS LIMITED are www.darrowby4holdings.co.uk, and www.darrowby-4-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two 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 4 Holdings Limited is a Private Limited Company. The company registration number is 09787566. Darrowby 4 Holdings Limited has been working since 21 September 2015. The present status of the company is Active. The registered address of Darrowby 4 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. Director NOWACKI, John Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 21 September 2015
Director
WALLACE, Claudia Ann
Appointed Date: 27 January 2017
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 21 September 2015
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 21 September 2015

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 21 September 2015
46 years old

Persons With Significant Control

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

DARROWBY 4 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
12 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
12 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
12 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
27 Oct 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
21 Sep 2015
Incorporation
Statement of capital on 2015-09-21
  • GBP 1

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