DARLINGTON SHB LTD
LONDON

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Company number 09897471
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address 129 - 137 MARYLEBONE ROAD, LONDON, UNITED KINGDOM, NW1 5QD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Tracey Pye as a director on 20 February 2017; Termination of appointment of Darren Lee Topp as a director on 20 February 2017; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of DARLINGTON SHB LTD are www.darlingtonshb.co.uk, and www.darlington-shb.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Darlington Shb Ltd is a Private Limited Company. The company registration number is 09897471. Darlington Shb Ltd has been working since 01 December 2015. The present status of the company is Active. The registered address of Darlington Shb Ltd is 129 137 Marylebone Road London United Kingdom Nw1 5qd. . PYE, Tracey Lee is a Director of the company. Director CHANDLER, Dominic Leonard Mark has been resigned. Director TOPP, Darren Lee has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PYE, Tracey Lee
Appointed Date: 20 February 2017
54 years old

Resigned Directors

Director
CHANDLER, Dominic Leonard Mark
Resigned: 11 August 2016
Appointed Date: 01 December 2015
53 years old
Director
TOPP, Darren Lee
Resigned: 20 February 2017
Appointed Date: 11 August 2016
58 years old

Persons With Significant Control

Bhs Group Limited ( In Administration)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DARLINGTON SHB LTD Events

22 Apr 2017
Appointment of Tracey Pye as a director on 20 February 2017
14 Mar 2017
Termination of appointment of Darren Lee Topp as a director on 20 February 2017
17 Jan 2017
Confirmation statement made on 30 November 2016 with updates
20 Sep 2016
Appointment of Mr Darren Lee Topp as a director on 11 August 2016
23 Aug 2016
Termination of appointment of Dominic Leonard Mark Chandler as a director on 11 August 2016
19 May 2016
Memorandum and Articles of Association
19 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2015
Incorporation
Statement of capital on 2015-12-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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