D'ARCY SOAR CONSULTANCY SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8JP
Company number 03012814
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address 75 GLOUCESTER PLACE, LONDON, W1U 8JP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of D'ARCY SOAR CONSULTANCY SERVICES LIMITED are www.darcysoarconsultancyservices.co.uk, and www.d-arcy-soar-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. D Arcy Soar Consultancy Services Limited is a Private Limited Company. The company registration number is 03012814. D Arcy Soar Consultancy Services Limited has been working since 23 January 1995. The present status of the company is Active. The registered address of D Arcy Soar Consultancy Services Limited is 75 Gloucester Place London W1u 8jp. . RICHARDSON, Joanna is a Secretary of the company. RICHARDSON, Joanna is a Director of the company. SOAR, Philip is a Director of the company. Secretary SEVERN, Ronald has been resigned. Nominee Secretary M & N SECRETARIES LIMITED has been resigned. Director FRENCH, Elaine has been resigned. Nominee Director GUARDHEATH SECURITIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
RICHARDSON, Joanna
Appointed Date: 01 January 1999
Director
RICHARDSON, Joanna
Appointed Date: 01 January 1999
59 years old
Director
SOAR, Philip
Appointed Date: 23 January 1995
75 years old

Resigned Directors

Secretary
SEVERN, Ronald
Resigned: 31 December 1998
Appointed Date: 23 January 1995
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995
Director
FRENCH, Elaine
Resigned: 31 December 1998
Appointed Date: 01 April 1996
62 years old
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995

Persons With Significant Control

Mr Philip Terence Soar
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

D'ARCY SOAR CONSULTANCY SERVICES LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
10 May 1995
Accounting reference date notified as 31/03
28 Jan 1995
New director appointed
28 Jan 1995
Secretary resigned;new secretary appointed
28 Jan 1995
Registered office changed on 28/01/95 from: 2 duke street london SW1Y 6BJ
23 Jan 1995
Incorporation

D'ARCY SOAR CONSULTANCY SERVICES LIMITED Charges

17 October 2005
Legal charge
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 seymour mews, london. By way of fixed charge the benefit…

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