DARWIN STRATEGIC LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4BS

Company number 07069758
Status Active
Incorporation Date 8 November 2009
Company Type Private Limited Company
Address 21 ALBEMARLE STREET, LONDON, W1S 4BS
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Group of companies' accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 24 December 2015 GBP 19.2234 . The most likely internet sites of DARWIN STRATEGIC LIMITED are www.darwinstrategic.co.uk, and www.darwin-strategic.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Darwin Strategic Limited is a Private Limited Company. The company registration number is 07069758. Darwin Strategic Limited has been working since 08 November 2009. The present status of the company is Active. The registered address of Darwin Strategic Limited is 21 Albemarle Street London W1s 4bs. . WARRENDER, Neil Robert is a Secretary of the company. CARVER, Clive Nathan is a Director of the company. FORD, Eric Kenelm is a Director of the company. SAMBASIVAN, Anand is a Director of the company. Secretary LEE, Tony has been resigned. Director BROOKE, James Dominic has been resigned. Director SNOW, Alexander Charles Wallace has been resigned. Director WESTENBERGER, Andrew Thomas Karl has been resigned. Director WHILEY, Clive Peter has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
WARRENDER, Neil Robert
Appointed Date: 03 May 2012
Director
CARVER, Clive Nathan
Appointed Date: 02 January 2014
64 years old
Director
FORD, Eric Kenelm
Appointed Date: 10 October 2013
76 years old
Director
SAMBASIVAN, Anand
Appointed Date: 20 April 2012
45 years old

Resigned Directors

Secretary
LEE, Tony
Resigned: 31 January 2012
Appointed Date: 08 November 2009
Director
BROOKE, James Dominic
Resigned: 07 January 2014
Appointed Date: 31 July 2012
54 years old
Director
SNOW, Alexander Charles Wallace
Resigned: 07 November 2013
Appointed Date: 11 November 2009
56 years old
Director
WESTENBERGER, Andrew Thomas Karl
Resigned: 12 August 2011
Appointed Date: 11 November 2009
59 years old
Director
WHILEY, Clive Peter
Resigned: 20 April 2012
Appointed Date: 08 November 2009
65 years old

Persons With Significant Control

Darwin Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Alphagen Capital Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

DARWIN STRATEGIC LIMITED Events

14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
29 Jul 2016
Group of companies' accounts made up to 31 March 2016
27 Dec 2015
Statement of capital following an allotment of shares on 24 December 2015
  • GBP 19.2234
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 16.3374
30 Jul 2015
Group of companies' accounts made up to 31 March 2015
...
... and 52 more events
04 Dec 2009
Statement of capital following an allotment of shares on 11 November 2009
  • GBP 11.00
04 Dec 2009
Appointment of Alexander Charles Wallace Snow as a director
04 Dec 2009
Current accounting period extended from 30 November 2010 to 31 December 2010
25 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2009
Incorporation

Similar Companies

DARWIN SSP LIMITED DARWIN ST LIMITED DARWIN SWAN ASSOCIATES LTD DARWIN SYSTEMS SOLUTIONS LIMITED DARWIN TECHNOLOGY INTERNATIONAL LIMITED DARWIN TELECOMMUNICATIONS REGULATORY CONSULTING LTD DARWIN TOPCO LIMITED