ONE DARNLEY ROAD LIMITED
LONDON


Company number 07975155
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address 1C DARNLEY ROAD, LONDON, E9 6QH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of ONE DARNLEY ROAD LIMITED are www.onedarnleyroad.co.uk, and www.one-darnley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. One Darnley Road Limited is a Private Limited Company. The company registration number is 07975155. One Darnley Road Limited has been working since 05 March 2012. The present status of the company is Active. The registered address of One Darnley Road Limited is 1c Darnley Road London E9 6qh. . HEAVEY, Robert James is a Director of the company. MCAVINNEY, Roisin Siobhan is a Director of the company. The company operates in "specialised design activities".


Current Directors

Director
HEAVEY, Robert James
Appointed Date: 05 March 2012
49 years old
Director
MCAVINNEY, Roisin Siobhan
Appointed Date: 05 March 2012
49 years old

Persons With Significant Control

Mr Robert James Heavey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Roisin Mcavinney
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE DARNLEY ROAD LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
07 Sep 2015
Director's details changed for Miss Roisin Siobhan Mcavinney on 11 February 2015
07 Sep 2015
Director's details changed for Mr Robert James Heavey on 11 February 2015
...
... and 2 more events
25 May 2014
Total exemption small company accounts made up to 31 March 2014
24 Feb 2014
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
02 Dec 2013
Total exemption small company accounts made up to 31 March 2013
10 May 2013
Annual return made up to 5 March 2013 with full list of shareholders
05 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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