DARAMILL LIMITED

Profile DARAMILL LIMITED

Actual on 01.03.2021
Company name
DARAMILL LIMITED
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Company number
02545604
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 October 1990
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 03 October 2021 due by Sunday, 17 October 2021

Last statement dated Saturday, 03 October 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
169 LATCHMERE RD, BATTERSEA, LONDON, SW11 2JZ
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PSC and Officers DARAMILL LIMITED

Officers

(as of 19.09.2020)

AMAOUCHE, Sassa Ann
Status: Active
Appointed on: Wednesday, 23 June 2004
Correspondence address: 29 Bedford Row, London, England, WC1R 4HE
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
FORRESTER, Paul Charles
Status: Active
Appointed on: Thursday, 13 October 2005
Correspondence address: 169b Latchmere Road, London, SW11 2JZ
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
HOBDEN, David John
Status: Active
Appointed on: Saturday, 08 January 2011
Correspondence address: 41a Beach Road, Littlehampton, England, West Sussex, BN17 5JA
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Company Director
Country of residence: England
WHITWORTH, Abraham Isaac
Status: Active
Appointed on: Wednesday, 26 June 2019
Correspondence address: 169 Latchmere Road, London, England, SW11 2JZ
Nationality: British
Date of birth: November 1990
Role: Director
Occupation: Trainee Solicitor
Country of residence: United Kingdom
FORRESTER, Paul Charles
Status: Not active
Appointed on: Friday, 18 May 2007
Resigned on: Friday, 05 February 2010
Correspondence address: 169b Latchmere Road, London, SW11 2JZ
Role: Secretary
WHICHER, Martin George
Status: Not active
Resigned on: Friday, 18 May 2007
Correspondence address: Brookmead, Aldershot Road, Pirbright, Surrey, GU24 0DQ
Nationality: British
Role: Secretary
MEIKLE, Katherine
Status: Not active
Resigned on: Friday, 27 August 1993
Correspondence address: 169 Latchmere Road, London, SW11 2JZ
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Personal Assistant
WHICHER, Peter George
Status: Not active
Resigned on: Monday, 03 September 2001
Correspondence address: Widgers Wood Sheets Heath Lane, Brookwood, Woking, Surrey, GU24 0EJ
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Chartered Engineer
STEVENS, Paul David
Status: Not active
Appointed on: Saturday, 10 September 1994
Resigned on: Monday, 08 November 1999
Correspondence address: 169c Latchmere Road, Battersea, London, SW11 2JZ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Private Client Fund Manager
HORN, Gregor Ross
Status: Not active
Appointed on: Wednesday, 13 July 2011
Resigned on: Monday, 17 June 2019
Correspondence address: 169 Latchmere Road, London, England, SW11 2JZ
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Architect
Country of residence: England
THELWELL, Sophie Elizabeth
Status: Not active
Appointed on: Friday, 18 May 2007
Resigned on: Saturday, 08 January 2011
Correspondence address: 169 Latchmere Road, London, SW11 2JZ
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Business Development Manager
KENNY, Bridgett
Status: Not active
Resigned on: Sunday, 15 August 1999
Correspondence address: 169 Latchmere Road, London, SW11 2JZ
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Nursing Sister
FISCHER, Michelle
Status: Not active
Appointed on: Sunday, 15 August 1999
Resigned on: Wednesday, 23 June 2004
Correspondence address: 169b Latchmere Road, London, SW11 2JZ
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Recruitment Consultant
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Person with significant control

(as of 01.03.2021)

Missing name
Status: Active
Notified on: Monday, 03 October 2016
Legal form: Persons With Significant Control Statement