DARUMIAN PROPERTIES LIMITED
LONDON NEWSUB LIMITED

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Company number 09129356
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address 36-38 WESTBOURNE GROVE, LONDON, W2 5SH
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 Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period extended from 31 July 2015 to 30 September 2015. The most likely internet sites of DARUMIAN PROPERTIES LIMITED are www.darumianproperties.co.uk, and www.darumian-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darumian Properties Limited is a Private Limited Company. The company registration number is 09129356. Darumian Properties Limited has been working since 14 July 2014. The present status of the company is Active. The registered address of Darumian Properties Limited is 36 38 Westbourne Grove London W2 5sh. The company`s financial liabilities are £133.09k. It is £-26.51k against last year. The cash in hand is £696.25k. It is £29.38k against last year. And the total assets are £704.08k, which is £22.53k against last year. KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD is a Secretary of the company. SAMUELS, Lady Anne is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


darumian properties Key Finiance

LIABILITIES £133.09k
-17%
CASH £696.25k
+4%
TOTAL ASSETS £704.08k
+3%
All Financial Figures

Current Directors

Secretary
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD
Appointed Date: 09 December 2014
Director
SAMUELS, Lady Anne
Appointed Date: 14 July 2014
100 years old

Persons With Significant Control

Lady Anne Samuels
Notified on: 6 April 2016
100 years old
Nature of control: Right to appoint and remove directors
La Samuels Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DARUMIAN PROPERTIES LIMITED Events

23 Sep 2016
Confirmation statement made on 14 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
09 Apr 2016
Previous accounting period extended from 31 July 2015 to 30 September 2015
24 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
09 Dec 2014
Appointment of Kensington (Secretarial & Registrar) Services Ltd as a secretary on 9 December 2014
09 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-09
09 Dec 2014
Company name changed newsub LIMITED\certificate issued on 09/12/14
  • NM01 ‐ Change of name by resolution
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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