DAR PLANNING & MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2SQ
Company number 02821891
Status Active
Incorporation Date 26 May 1993
Company Type Private Limited Company
Address 74 WIGMORE STREET, LONDON, W1U 2SQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Director's details changed for Mr Fouad Emmanuel El-Khoury on 2 March 2017; Confirmation statement made on 23 December 2016 with updates; Statement of capital following an allotment of shares on 16 December 2016 GBP 100 . The most likely internet sites of DAR PLANNING & MANAGEMENT LIMITED are www.darplanningmanagement.co.uk, and www.dar-planning-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Dar Planning Management Limited is a Private Limited Company. The company registration number is 02821891. Dar Planning Management Limited has been working since 26 May 1993. The present status of the company is Active. The registered address of Dar Planning Management Limited is 74 Wigmore Street London W1u 2sq. . GREENWOODS SOLICITORS LLP is a Secretary of the company. EMMANUEL EL-KHOURY, Fouad is a Director of the company. SPEIGHT, Peter Jeremy is a Director of the company. Secretary RAJENDRAN, Kandasamy has been resigned. Secretary P D PROFESSIONAL SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DOANY, Paul, Dr has been resigned. Director SOLOMON, Robert, Dr has been resigned. Director SRINIVASAN, Seshadri has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
GREENWOODS SOLICITORS LLP
Appointed Date: 02 October 2014

Director
EMMANUEL EL-KHOURY, Fouad
Appointed Date: 18 June 2015
70 years old

Director
SPEIGHT, Peter Jeremy
Appointed Date: 07 December 2012
68 years old

Resigned Directors

Secretary
RAJENDRAN, Kandasamy
Resigned: 14 April 2009
Appointed Date: 15 October 1993

Secretary
P D PROFESSIONAL SECRETARIAL SERVICES LIMITED
Resigned: 11 April 2014
Appointed Date: 14 April 2009

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 October 1993
Appointed Date: 26 May 1993

Director
DOANY, Paul, Dr
Resigned: 31 December 1998
Appointed Date: 15 October 1993
70 years old

Director
SOLOMON, Robert, Dr
Resigned: 31 December 2010
Appointed Date: 01 January 1999
77 years old

Director
SRINIVASAN, Seshadri
Resigned: 26 April 2013
Appointed Date: 15 October 1993
92 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 October 1993
Appointed Date: 26 May 1993

Persons With Significant Control

Dar Al-Handasah (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAR PLANNING & MANAGEMENT LIMITED Events

02 Mar 2017
Director's details changed for Mr Fouad Emmanuel El-Khoury on 2 March 2017
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
22 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 100

28 Nov 2016
Register inspection address has been changed to C/O Greenwoods Solicitors Llp Monkstone House City Road Peterborough PE1 1JE
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 83 more events
12 Nov 1993
Registered office changed on 12/11/93 from: 12 york place leeds west yorkshire LS1 2DS

09 Nov 1993
Memorandum and Articles of Association
06 Oct 1993
Company name changed tankardfill LIMITED\certificate issued on 07/10/93

06 Oct 1993
Company name changed\certificate issued on 06/10/93
26 May 1993
Incorporation