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
Resigned Directors
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
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
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