DARWIN DEVELOPMENTS LIMITED

Profile DARWIN DEVELOPMENTS LIMITED

Actual on 01.07.2021
Company name
DARWIN DEVELOPMENTS LIMITED
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Company number
03921522
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 February 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 February 2022 due by Tuesday, 22 February 2022

Last statement dated Monday, 08 February 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
CLARENCE HOUSE, MILFORD ROAD, SURREY, ENGLAND, ELSTEAD, GU8 6HP
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PSC and Officers DARWIN DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

ELSMORE, Richard Bruce
Status: Active
Appointed on: Tuesday, 02 May 2000
Correspondence address: 6 Monks Well, Farnham, Surrey, GU10 1RH
Nationality: British
Role: Secretary
Occupation: Developer
ELSMORE, Richard Bruce
Status: Active
Appointed on: Tuesday, 02 May 2000
Correspondence address: 6 Monks Well, Farnham, Surrey, GU10 1RH
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Developer
Country of residence: United Kingdom
WENMAN, David Harold
Status: Active
Appointed on: Tuesday, 02 May 2000
Correspondence address: Coachmans Lodge, Frensham Lane,, Churt, Surrey, GU10 2QQ
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Proposed Director
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Tuesday, 02 May 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Tuesday, 02 May 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
MARRIOTT, Jack
Status: Not active
Appointed on: Monday, 15 September 2008
Resigned on: Tuesday, 21 July 2020
Correspondence address: Clarence House Milford Road, Elstead, England, Surrey, GU8 6HP
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr David Harold Wenman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 9 Abbey Business Park Farnham, England
Nationality: British
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard Bruce Elsmore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 9 Abbey Business Park Farnham, England
Nationality: British
Date of birth: May 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent