DARROWBY NO. 4 PLC
LONDON

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

Company number 09787716
Status Active
Incorporation Date 21 September 2015
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 twenty-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. 4 PLC are www.darrowbyno4.co.uk, and www.darrowby-no-4.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 No 4 Plc is a Public Limited Company. The company registration number is 09787716. Darrowby No 4 Plc has been working since 21 September 2015. The present status of the company is Active. The registered address of Darrowby No 4 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. Director NOWACKI, John Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 21 September 2015
Director
CHAPMAN, Anthony James
Appointed Date: 15 October 2015
51 years old
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

Darrowby 4 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DARROWBY NO. 4 PLC Events

13 Mar 2017
Full accounts made up to 31 December 2016
08 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 097877160001
04 Jan 2017
Part of the property or undertaking has been released and no longer forms part of charge 097877160001
...
... and 17 more events
29 Oct 2015
Statement of capital following an allotment of shares on 9 October 2015
  • GBP 50,000.00
27 Oct 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
27 Oct 2015
Appointment of Anthony James Chapman as a director on 15 October 2015
12 Oct 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
21 Sep 2015
Incorporation
Statement of capital on 2015-09-21
  • GBP 1

DARROWBY NO. 4 PLC Charges

15 February 2016
Charge code 0978 7716 0002
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…
15 February 2016
Charge code 0978 7716 0001
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited
Description: N/A…

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