D'ARCY SOAR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8JP
Company number 02801690
Status Active
Incorporation Date 19 March 1993
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-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 . The most likely internet sites of D'ARCY SOAR LIMITED are www.darcysoar.co.uk, and www.d-arcy-soar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. D Arcy Soar Limited is a Private Limited Company. The company registration number is 02801690. D Arcy Soar Limited has been working since 19 March 1993. The present status of the company is Active. The registered address of D Arcy Soar 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. Secretary SOAR, Shirley Anne 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: 21 April 1993
75 years old

Resigned Directors

Secretary
SEVERN, Ronald
Resigned: 31 December 1998
Appointed Date: 15 December 1993
Secretary
SOAR, Shirley Anne
Resigned: 15 December 1993
Appointed Date: 21 April 1993
Nominee Secretary
M & N SECRETARIES LIMITED
Resigned: 21 April 1993
Appointed Date: 19 March 1993
Director
FRENCH, Elaine
Resigned: 31 December 1998
Appointed Date: 01 April 1996
62 years old
Nominee Director
GUARDHEATH SECURITIES LIMITED
Resigned: 21 April 1993
Appointed Date: 19 March 1993

Persons With Significant Control

Mr Philip Terence Soar
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

D'ARCY SOAR LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
05 Jun 2015
Accounts for a dormant company made up to 31 March 2015
20 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
...
... and 55 more events
04 May 1993
Director resigned;new director appointed
04 May 1993
Secretary resigned;new secretary appointed
04 May 1993
Registered office changed on 04/05/93 from: 2 duke street st james's london SW1Y 6BJ
04 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1993
Incorporation

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