DARROWBY NO. 3 PLC
LONDON PAPERCOVE PLC

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

Company number 08603124
Status Active
Incorporation Date 9 July 2013
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 fifty-seven 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 NO. 3 PLC are www.darrowbyno3.co.uk, and www.darrowby-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 3 Plc is a Public Limited Company. The company registration number is 08603124. Darrowby No 3 Plc has been working since 09 July 2013. The present status of the company is Active. The registered address of Darrowby No 3 Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. CHAPMAN, Anthony James 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. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 13 February 2014
Director
CHAPMAN, Anthony James
Appointed Date: 13 February 2014
51 years old
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: 09 July 2013
Director
LEVY, Adrian Joseph Morris
Resigned: 13 February 2014
Appointed Date: 09 July 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: 09 July 2013
60 years old

Persons With Significant Control

Darrowby 3 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DARROWBY NO. 3 PLC Events

15 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
...
... and 47 more events
18 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2014
Company name changed papercove PLC\certificate issued on 14/02/14
  • RES15 ‐ Change company name resolution on 2014-02-13
14 Feb 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-13
14 Feb 2014
Change of name notice
09 Jul 2013
Incorporation

DARROWBY NO. 3 PLC Charges

16 April 2014
Charge code 0860 3124 0002
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
16 April 2014
Charge code 0860 3124 0001
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited for Itself and as Trustee for Each of the Secured Parties
Description: Contains fixed charge…

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