DARWIN RHODES GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3NB

Company number 05409672
Status Active
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address FLOOR 3 SUN COURT 66-67, CORNHILL, LONDON, EC3V 3NB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Bipin Thakur as a director on 6 January 2017; Termination of appointment of Joanne Gemma Brown as a director on 6 January 2017. The most likely internet sites of DARWIN RHODES GROUP LIMITED are www.darwinrhodesgroup.co.uk, and www.darwin-rhodes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 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.Darwin Rhodes Group Limited is a Private Limited Company. The company registration number is 05409672. Darwin Rhodes Group Limited has been working since 31 March 2005. The present status of the company is Active. The registered address of Darwin Rhodes Group Limited is Floor 3 Sun Court 66 67 Cornhill London Ec3v 3nb. . THAKUR, Bipin is a Director of the company. Secretary DUNPHY, Peter Gerard has been resigned. Secretary SHELDON, Nikki has been resigned. Director BROWN, Joanne Gemma has been resigned. Director CLARK, Reginald Blythe has been resigned. Director DUNPHY, Peter Gerard has been resigned. Director EADES, David William has been resigned. Director GREENFIELD, David Peter has been resigned. Director GREGORY, James Robert has been resigned. Director JAQUISS, Matthew has been resigned. Director MACKAY, Alan James Craig has been resigned. Director MORGAN, Anthony has been resigned. Director MORGAN, Robert Llewelyn has been resigned. Director SHELDON, Nikki has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
THAKUR, Bipin
Appointed Date: 06 January 2017
54 years old

Resigned Directors

Secretary
DUNPHY, Peter Gerard
Resigned: 10 May 2011
Appointed Date: 31 March 2005
Secretary
SHELDON, Nikki
Resigned: 29 November 2012
Appointed Date: 10 May 2011
Director
BROWN, Joanne Gemma
Resigned: 06 January 2017
Appointed Date: 20 November 2013
52 years old
Director
CLARK, Reginald Blythe
Resigned: 31 December 2007
Appointed Date: 23 December 2005
67 years old
Director
DUNPHY, Peter Gerard
Resigned: 28 April 2011
Appointed Date: 31 March 2005
59 years old
Director
EADES, David William
Resigned: 19 June 2013
Appointed Date: 24 May 2006
64 years old
Director
GREENFIELD, David Peter
Resigned: 22 September 2011
Appointed Date: 05 April 2011
68 years old
Director
GREGORY, James Robert
Resigned: 29 October 2009
Appointed Date: 22 May 2007
50 years old
Director
JAQUISS, Matthew
Resigned: 11 July 2014
Appointed Date: 20 April 2012
57 years old
Director
MACKAY, Alan James Craig
Resigned: 22 September 2011
Appointed Date: 31 March 2005
50 years old
Director
MORGAN, Anthony
Resigned: 10 February 2006
Appointed Date: 24 June 2005
77 years old
Director
MORGAN, Robert Llewelyn
Resigned: 20 November 2013
Appointed Date: 04 May 2005
58 years old
Director
SHELDON, Nikki
Resigned: 29 November 2012
Appointed Date: 28 April 2011
42 years old

DARWIN RHODES GROUP LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Jan 2017
Appointment of Mr Bipin Thakur as a director on 6 January 2017
11 Jan 2017
Termination of appointment of Joanne Gemma Brown as a director on 6 January 2017
17 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 53,022
04 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 77 more events
17 May 2005
Ad 19/04/05--------- £ si [email protected]=31983 £ ic 14178/46161
10 May 2005
Statement of affairs
10 May 2005
Ad 19/04/05--------- £ si [email protected]=14176 £ ic 2/14178
26 Apr 2005
Resolutions
  • RES13 ‐ Subdivid ord shrs to 5P 15/04/05
31 Mar 2005
Incorporation

DARWIN RHODES GROUP LIMITED Charges

16 July 2008
Debenture
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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