DARWIN HOUSE MANAGEMENT COMPANY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9EX

Company number 05032433
Status Active
Incorporation Date 3 February 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FIRSTPORT PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Paula Coppard as a director on 20 May 2016. The most likely internet sites of DARWIN HOUSE MANAGEMENT COMPANY LIMITED are www.darwinhousemanagementcompany.co.uk, and www.darwin-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Darwin House Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05032433. Darwin House Management Company Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Darwin House Management Company Limited is Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. ROSE, Graham Ashley is a Director of the company. Secretary COONEY, Catherine has been resigned. Secretary WADE, Robert Edward has been resigned. Secretary OM PROPERTY MANAGEMENT has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Secretary PITSEC LIMITED has been resigned. Director AMATO, Silvano has been resigned. Director BARRETT, Keith has been resigned. Director COONEY, Roger Kenneth has been resigned. Director COPPARD, Paula has been resigned. Director FLINT, Natalie Jane has been resigned. Director GRAY, Robin has been resigned. Director SARGEANT, Martin Kenneth has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. Director PITSEC LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 17 September 2012
Director
ROSE, Graham Ashley
Appointed Date: 13 February 2008
65 years old

Resigned Directors

Secretary
COONEY, Catherine
Resigned: 05 November 2007
Appointed Date: 07 August 2006
Secretary
WADE, Robert Edward
Resigned: 07 August 2006
Appointed Date: 16 May 2006
Secretary
OM PROPERTY MANAGEMENT
Resigned: 16 September 2012
Appointed Date: 02 February 2012
Secretary
PEVEREL OM LIMITED
Resigned: 02 February 2012
Appointed Date: 03 November 2008
Secretary
PITSEC LIMITED
Resigned: 16 May 2006
Appointed Date: 03 February 2004
Director
AMATO, Silvano
Resigned: 16 May 2006
Appointed Date: 03 February 2004
70 years old
Director
BARRETT, Keith
Resigned: 01 August 2015
Appointed Date: 16 May 2006
101 years old
Director
COONEY, Roger Kenneth
Resigned: 05 November 2007
Appointed Date: 07 August 2006
81 years old
Director
COPPARD, Paula
Resigned: 20 May 2016
Appointed Date: 01 June 2008
61 years old
Director
FLINT, Natalie Jane
Resigned: 16 May 2006
Appointed Date: 03 February 2004
56 years old
Director
GRAY, Robin
Resigned: 16 May 2006
Appointed Date: 03 February 2004
73 years old
Director
SARGEANT, Martin Kenneth
Resigned: 07 August 2006
Appointed Date: 16 May 2006
44 years old
Director
CASTLE NOTORNIS LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004
Director
PITSEC LIMITED
Resigned: 03 February 2004
Appointed Date: 03 February 2004

DARWIN HOUSE MANAGEMENT COMPANY LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 31 December 2016
14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
23 May 2016
Termination of appointment of Paula Coppard as a director on 20 May 2016
05 Feb 2016
Annual return made up to 3 February 2016 no member list
02 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 59 more events
16 Feb 2004
Director resigned
16 Feb 2004
Director resigned
16 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2004
Incorporation

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