DARMION LIMITED

Hellopages » Greater London » Islington » N19 5SS

Company number 01507430
Status Active
Incorporation Date 14 July 1980
Company Type Private Limited Company
Address 619 HOLLOWAY ROAD, LONDON, N19 5SS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DARMION LIMITED are www.darmion.co.uk, and www.darmion.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. Darmion Limited is a Private Limited Company. The company registration number is 01507430. Darmion Limited has been working since 14 July 1980. The present status of the company is Active. The registered address of Darmion Limited is 619 Holloway Road London N19 5ss. . DELANEY, Adam Patrick is a Director of the company. DELANEY, Patrick John is a Director of the company. ROCHMAN, John Howard is a Director of the company. Secretary CLARKE, Martin Edward has been resigned. Secretary CLAY, Jacqueline Huguette has been resigned. Secretary MANNION, Susan has been resigned. Secretary MANNION, Susan has been resigned. Secretary O'TOOLE, Francis has been resigned. Director CLARKE, Martin Edward has been resigned. Director CLAY, Jacqueline Huguette has been resigned. Director MANNION, Susan has been resigned. Director O'TOOLE, Clare Marie has been resigned. Director VALENTINO, Franco has been resigned. Director WARREN, Valerie has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DELANEY, Adam Patrick
Appointed Date: 26 March 2012
43 years old

Director
DELANEY, Patrick John
Appointed Date: 26 March 2012
78 years old

Director
ROCHMAN, John Howard
Appointed Date: 16 July 2015
79 years old

Resigned Directors

Secretary
CLARKE, Martin Edward
Resigned: 14 December 1993
Appointed Date: 02 December 1993

Secretary
CLAY, Jacqueline Huguette
Resigned: 07 December 2006
Appointed Date: 14 January 2003

Secretary
MANNION, Susan
Resigned: 14 January 2003
Appointed Date: 12 December 1994

Secretary
MANNION, Susan
Resigned: 02 December 1993

Secretary
O'TOOLE, Francis
Resigned: 21 May 2012
Appointed Date: 19 June 2007

Director
CLARKE, Martin Edward
Resigned: 14 December 1993
Appointed Date: 02 December 1993
76 years old

Director
CLAY, Jacqueline Huguette
Resigned: 07 December 2006
Appointed Date: 19 November 2001
74 years old

Director
MANNION, Susan
Resigned: 02 December 1993
65 years old

Director
O'TOOLE, Clare Marie
Resigned: 26 March 2012
Appointed Date: 31 March 2007
47 years old

Director
VALENTINO, Franco
Resigned: 26 March 2012
Appointed Date: 02 December 1993
73 years old

Director
WARREN, Valerie
Resigned: 02 December 1993
74 years old

Persons With Significant Control

Mr Patrick John Delaney
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

DARMION LIMITED Events

05 Oct 2016
Confirmation statement made on 3 August 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Registration of charge 015074300029, created on 10 August 2015
18 Aug 2015
Registration of charge 015074300028, created on 10 August 2015
...
... and 134 more events
19 Aug 1988
Registered office changed on 19/08/88 from: linthope house 36 lintope street london NW1 6HP

30 Jun 1988
Registered office changed on 30/06/88 from: c/o messrs aarons grew & woodcroft 150 southampton row london WC1

25 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Mar 1987
Full accounts made up to 31 March 1986

11 Mar 1987
Return made up to 31/12/86; full list of members

DARMION LIMITED Charges

10 August 2015
Charge code 0150 7430 0029
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 1. garages 33, 34, 35, 36 & 37, altior court, 74-76…
10 August 2015
Charge code 0150 7430 0028
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of legal mortgage all legal interest in garages 33…
17 October 2012
Debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The properties flat 1 carisbrook 21 colney hatch lane…
17 October 2012
Legal charge
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The properties k/a flat 1 carisbrook 21 colneyhatch lane…
3 December 2007
Legal mortgage
Delivered: 4 December 2007
Status: Satisfied on 24 May 2014
Persons entitled: Aib Group (UK) PLC
Description: Flat 14 altior court 74-76 shepherds hill london t/n…
3 December 2007
Legal mortgage
Delivered: 4 December 2007
Status: Satisfied on 24 May 2014
Persons entitled: Aib Group (UK) PLC
Description: Flat 8 carisbrook 21 colney hatch lane london t/n…
20 July 2007
Legal mortgage
Delivered: 24 July 2007
Status: Satisfied on 24 May 2014
Persons entitled: Aib Group (UK) PLC
Description: Flat 14 carisbrook, colney hatch lane, london t/no…
1 June 2007
Charge over deposits
Delivered: 9 June 2007
Status: Satisfied on 24 May 2014
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
15 November 2006
Legal mortgage
Delivered: 21 November 2006
Status: Satisfied on 24 May 2014
Persons entitled: Aib Group (UK) PLC
Description: Flat 3 and garages 21 carisbrook london t/no NGL442967 &…
8 February 2006
Legal mortgage
Delivered: 10 February 2006
Status: Satisfied on 24 May 2014
Persons entitled: Aib Group (UK) PLC
Description: Flat 10, carisbrook, 21 colney hatch lane, london, t/no agl…
8 February 2006
Legal mortgage
Delivered: 10 February 2006
Status: Satisfied on 24 May 2014
Persons entitled: Aib Group (UK) PLC
Description: Flat 2, carisbrook, 21 colney hatch lane, london, t/no agl…
14 June 2002
Mortgage deed
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 11, carisbrook, colney hatch lane, london.
14 June 2002
Floating charge
Delivered: 2 July 2002
Status: Satisfied on 12 October 2012
Persons entitled: Woolwich PLC
Description: By way of floating charge all the borrower's present and…
8 June 2001
Floating charge
Delivered: 13 June 2001
Status: Satisfied on 12 October 2012
Persons entitled: Woolwich PLC
Description: By way of floating charge all the company's present and…
8 June 2001
Mortgage
Delivered: 13 June 2001
Status: Satisfied on 12 October 2012
Persons entitled: Woolwich PLC
Description: Flat 12 and garage 9 carisbrook, colney hatch lane, london…
22 May 2001
Floating charge
Delivered: 7 June 2001
Status: Satisfied on 12 October 2012
Persons entitled: Woolwich PLC
Description: By way of floating charge all the borrowers present and…
22 May 2001
Legal charge
Delivered: 6 June 2001
Status: Satisfied on 12 October 2012
Persons entitled: Woolwich PLC
Description: Flat 1, carisbrook, 21 colney hatch lane, london, N10 1EJ.
16 February 2001
Floating charge
Delivered: 17 February 2001
Status: Satisfied on 15 July 2004
Persons entitled: Woolwich PLC
Description: The property known as 36 southside dalmeny avenue london N7…
16 February 2001
Mortgage
Delivered: 17 February 2001
Status: Satisfied on 15 July 2004
Persons entitled: Woolwich PLC
Description: The property k/a 36 southside dalmeny avenue london N7 oqh.
16 February 2001
Mortgage
Delivered: 17 February 2001
Status: Satisfied on 24 May 2014
Persons entitled: Woolwich PLC
Description: The property at 32 altior court 74/76 shepherds hill london…
16 February 2001
Floating charge
Delivered: 17 February 2001
Status: Satisfied on 24 May 2014
Persons entitled: Woolwich PLC
Description: 32 altior court 74/76 shepherds hill london N6 5RJ.
17 March 1998
Legal mortgage
Delivered: 20 March 1998
Status: Satisfied on 24 March 2001
Persons entitled: Aib Group (UK) PLC
Description: L/H 32 altior court shepherds hill N6 t/no.NGL10344 by way…
4 February 1997
Legal mortgage
Delivered: 8 February 1997
Status: Satisfied on 24 May 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 47 farrer road london N8 t/n EGL170700 and…
4 February 1997
Legal mortgage
Delivered: 8 February 1997
Status: Satisfied on 24 March 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a 36 southside dalmeny avenue london N7 t/n…
25 July 1989
Legal charge
Delivered: 28 July 1989
Status: Satisfied on 12 October 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Melior court 79 shepherds hill highgate no.6 T/no mx 374300…
12 August 1983
Mortgage
Delivered: 17 August 1983
Status: Satisfied
Persons entitled: Allied Irish Banks Limited
Description: F/H 102,104,& 106 holden road finchley and garage lying to…
29 September 1980
Mortgage legal
Delivered: 3 October 1980
Status: Satisfied on 12 October 2012
Persons entitled: Coutts & Company
Description: Freehold melior court 77 sheperds hill london N6 title no…