Company number 00916515
Status Active
Incorporation Date 27 September 1967
Company Type Private Limited Company
Address 79 DUNTON ROAD, LONDON, SE1 5TW
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 seventy-four events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 2 November 2016 with updates; Termination of appointment of John O'shaughnessy as a director on 29 April 2016. The most likely internet sites of DARASHTA HOLDINGS LIMITED are www.darashtaholdings.co.uk, and www.darashta-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. Darashta Holdings Limited is a Private Limited Company.
The company registration number is 00916515. Darashta Holdings Limited has been working since 27 September 1967.
The present status of the company is Active. The registered address of Darashta Holdings Limited is 79 Dunton Road London Se1 5tw. . O'SHAUGHNESSY, Saraswathi is a Secretary of the company. O'SHAUGHNESSY, Saraswathi is a Director of the company. Director O'SHAUGHNESSY, John has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Persons With Significant Control
Saraswathi O Shaughnessy
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DARASHTA HOLDINGS LIMITED Events
04 Jan 2017
Total exemption full accounts made up to 31 May 2016
14 Dec 2016
Confirmation statement made on 2 November 2016 with updates
13 Dec 2016
Termination of appointment of John O'shaughnessy as a director on 29 April 2016
11 Nov 2015
Total exemption small company accounts made up to 31 May 2015
06 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
...
... and 64 more events
27 Apr 1987
Company name changed stewart and o'shaughnessy holdin gs LIMITED\certificate issued on 27/04/87
20 Nov 1986
Return made up to 06/10/86; full list of members
26 Sep 1986
Group of companies' accounts made up to 31 December 1985
25 Sep 1986
Group of companies' accounts made up to 31 December 1985
21 Feb 1983
Memorandum and Articles of Association
2 November 1999
Legal charge
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: John O'shaughnessy
Saraswathi O'shaughnessy
Description: 7 and 7A thorn terrace nunhead grove peckham london SE15.
29 July 1998
Legal charge
Delivered: 30 July 1998
Status: Outstanding
Persons entitled: John O'shaughnessy and Saraswathi O'shaughnessy
Description: 20 astbury road peckham london SE15.
29 July 1998
Legal charge
Delivered: 30 July 1998
Status: Outstanding
Persons entitled: John O'shaughnessy and Saraswathi O'shaughnessy
Description: 18 and 20 shipman road forest hill london SE23.
29 July 1998
Legal charge
Delivered: 30 July 1998
Status: Outstanding
Persons entitled: John O'shaughnessy and Saraswathi O'shaughnessy
Description: 71 lugard road peckham london SE15.
2 July 1979
Legal mortgage
Delivered: 20 July 1979
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: All that f/h property known as 79 dunton road london SE1…