DARROWBY NO. 2 PLC
LONDON LIONHAVEN PLC

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

Company number 07682339
Status Active
Incorporation Date 24 June 2011
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Appointment of Ms Claudia Ann Wallace as a director on 27 January 2017. The most likely internet sites of DARROWBY NO. 2 PLC are www.darrowbyno2.co.uk, and www.darrowby-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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 No 2 Plc is a Public Limited Company. The company registration number is 07682339. Darrowby No 2 Plc has been working since 24 June 2011. The present status of the company is Active. The registered address of Darrowby No 2 Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. CHAPMAN, Anthony is a Director 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. Director TWIGG, Richard John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 17 October 2011
Director
CHAPMAN, Anthony
Appointed Date: 31 March 2014
51 years old
Director
WALLACE, Claudia Ann
Appointed Date: 27 January 2017
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 17 October 2011
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 17 October 2011

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 17 October 2011
Appointed Date: 24 June 2011
Director
LEVY, Adrian Joseph Morris
Resigned: 17 October 2011
Appointed Date: 24 June 2011
55 years old
Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 25 October 2011
46 years old
Director
PUDGE, David John
Resigned: 17 October 2011
Appointed Date: 24 June 2011
60 years old
Director
TWIGG, Richard John
Resigned: 31 March 2014
Appointed Date: 17 October 2011
60 years old

DARROWBY NO. 2 PLC Events

21 Feb 2017
Satisfaction of charge 1 in full
20 Feb 2017
Satisfaction of charge 2 in full
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
03 Feb 2017
Part of the property or undertaking has been released and no longer forms part of charge 2
...
... and 92 more events
05 Oct 2011
Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
05 Oct 2011
Director's details changed for Mr David John Pudge on 19 September 2011
05 Oct 2011
Director's details changed for Mr Adrian Joseph Morris Levy on 19 September 2011
20 Sep 2011
Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 20 September 2011
24 Jun 2011
Incorporation

DARROWBY NO. 2 PLC Charges

10 May 2012
Deed of charge
Delivered: 21 May 2012
Status: Satisfied on 20 February 2017
Persons entitled: Citicorp Trustee Company Limited for Itself and the Other Secured Creditors
Description: The benefit of the issuer in the loans and their related…
10 May 2012
Assignation in security
Delivered: 18 May 2012
Status: Satisfied on 21 February 2017
Persons entitled: Citicorp Trustee Company Limited as Trustee
Description: Whole right, title and interest in and to the beneficial…

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