DARWIN INVESTMENT MANAGERS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 07448850
Status Liquidation
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 6th Floor, Paternoster House 65 st. Paul's Churchyard London EC4M 8AB to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 10 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of DARWIN INVESTMENT MANAGERS LIMITED are www.darwininvestmentmanagers.co.uk, and www.darwin-investment-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Darwin Investment Managers Limited is a Private Limited Company. The company registration number is 07448850. Darwin Investment Managers Limited has been working since 23 November 2010. The present status of the company is Liquidation. The registered address of Darwin Investment Managers Limited is C O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5nr. . BENNETT, Roger Andrew is a Secretary of the company. DIGHE, Ian Robert is a Director of the company. HARRISON, Piers Godfrey is a Director of the company. WILLIAMS, Gervais Peter Englesbe is a Director of the company. Director CLARKE, Robert Edwards has been resigned. Director JANE, David Peter has been resigned. Director STRAKER, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BENNETT, Roger Andrew
Appointed Date: 12 September 2014
Director
DIGHE, Ian Robert
Appointed Date: 07 October 2014
70 years old
Director
HARRISON, Piers Godfrey
Appointed Date: 07 October 2014
46 years old
Director
WILLIAMS, Gervais Peter Englesbe
Appointed Date: 07 October 2014
67 years old

Resigned Directors

Director
CLARKE, Robert Edwards
Resigned: 28 September 2015
Appointed Date: 07 October 2014
68 years old
Director
JANE, David Peter
Resigned: 12 January 2016
Appointed Date: 23 November 2010
60 years old
Director
STRAKER, David
Resigned: 12 June 2014
Appointed Date: 03 April 2012
61 years old

Persons With Significant Control

Miton Group Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

DARWIN INVESTMENT MANAGERS LIMITED Events

10 Jan 2017
Registered office address changed from 6th Floor, Paternoster House 65 st. Paul's Churchyard London EC4M 8AB to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 10 January 2017
05 Jan 2017
Declaration of solvency
05 Jan 2017
Appointment of a voluntary liquidator
05 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-15
06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
...
... and 29 more events
03 Apr 2012
Appointment of David Straker as a director
03 Apr 2012
Registered office address changed from First Floor 29/30 St James's Street London SW1A 1HB United Kingdom on 3 April 2012
17 Jan 2012
Statement of capital following an allotment of shares on 20 November 2011
  • GBP 250,000
17 Jan 2012
Annual return made up to 23 November 2011 with full list of shareholders
23 Nov 2010
Incorporation

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