DARLING ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1PQ

Company number 04717408
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 1 GREENCOAT ROW, LONDON, SW1P 1PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Andrew Richardson as a director on 1 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DARLING ASSOCIATES LIMITED are www.darlingassociates.co.uk, and www.darling-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darling Associates Limited is a Private Limited Company. The company registration number is 04717408. Darling Associates Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Darling Associates Limited is 1 Greencoat Row London Sw1p 1pq. . BURROWS, Damion Marcus is a Director of the company. DARLING, Christopher is a Director of the company. HOUGHTON, Richard Charles is a Director of the company. MOORE, Kate is a Director of the company. MORAN, Elizabeth Clare is a Director of the company. RICHARDSON, Andrew is a Director of the company. WATKINS, Gareth is a Director of the company. Secretary COWIE, Ian has been resigned. Secretary WELGEMOED, Jan Lodewyk has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COWIE, Ian Peter has been resigned. Director NICHOLLS, Ralph has been resigned. Director PIKETT, Martin Alan has been resigned. Director ROSING, Warren has been resigned. Director WEGEMOED, Jan Lodewyk has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURROWS, Damion Marcus
Appointed Date: 01 April 2014
52 years old
Director
DARLING, Christopher
Appointed Date: 31 March 2003
66 years old
Director
HOUGHTON, Richard Charles
Appointed Date: 02 April 2012
75 years old
Director
MOORE, Kate
Appointed Date: 01 April 2007
51 years old
Director
MORAN, Elizabeth Clare
Appointed Date: 02 April 2012
57 years old
Director
RICHARDSON, Andrew
Appointed Date: 01 April 2016
60 years old
Director
WATKINS, Gareth
Appointed Date: 01 April 2007
65 years old

Resigned Directors

Secretary
COWIE, Ian
Resigned: 31 May 2011
Appointed Date: 01 February 2009
Secretary
WELGEMOED, Jan Lodewyk
Resigned: 01 February 2009
Appointed Date: 31 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003
Director
COWIE, Ian Peter
Resigned: 31 May 2011
Appointed Date: 01 April 2007
80 years old
Director
NICHOLLS, Ralph
Resigned: 13 January 2010
Appointed Date: 02 January 2004
68 years old
Director
PIKETT, Martin Alan
Resigned: 28 April 2011
Appointed Date: 01 September 2004
72 years old
Director
ROSING, Warren
Resigned: 30 November 2008
Appointed Date: 01 April 2007
55 years old
Director
WEGEMOED, Jan Lodewyk
Resigned: 31 July 2009
Appointed Date: 02 April 2004
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003

DARLING ASSOCIATES LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
31 Mar 2017
Appointment of Mr Andrew Richardson as a director on 1 April 2016
02 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2016
Change of share class name or designation
27 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 93 more events
09 Apr 2003
New secretary appointed
09 Apr 2003
New director appointed
09 Apr 2003
Secretary resigned
09 Apr 2003
Director resigned
31 Mar 2003
Incorporation

DARLING ASSOCIATES LIMITED Charges

26 July 2006
Rent deposit deed
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Spectrum Strategy Consultants Limited
Description: £33,000.
25 April 2006
Debenture
Delivered: 28 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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