Company number 03978176
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address IVOR HOUSE 200 LONDON ROAD NORTH, MERSTHAM, REDHILL, SURREY, RH1 3BG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 120
. The most likely internet sites of DARWIN HOMES LIMITED are www.darwinhomes.co.uk, and www.darwin-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Darwin Homes Limited is a Private Limited Company.
The company registration number is 03978176. Darwin Homes Limited has been working since 20 April 2000.
The present status of the company is Active. The registered address of Darwin Homes Limited is Ivor House 200 London Road North Merstham Redhill Surrey Rh1 3bg. . MATTHEWS, Ian Charles is a Secretary of the company. ROBERTS, Nicholas Harrison is a Director of the company. Secretary WOODS, Brian Sanders has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SINNERTON, Geoffrey John has been resigned. Director WOODS, Brian Sanders has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 April 2000
Appointed Date: 20 April 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 April 2000
Appointed Date: 20 April 2000
Persons With Significant Control
Mr Nicholas Harrison Roberts
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DARWIN HOMES LIMITED Events
10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
17 Jun 2016
Micro company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
18 Apr 2016
Director's details changed for Mr Nicholas Harrison Roberts on 15 April 2015
30 Jun 2015
Micro company accounts made up to 30 April 2015
...
... and 38 more events
08 May 2000
New director appointed
08 May 2000
Director resigned
08 May 2000
Secretary resigned
08 May 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
20 Apr 2000
Incorporation