Company Information for DARWIN & DARWIN LIMITED
THIRD FLOOR, 21 FLEET STREET, LONDON, EC4Y 1AA,
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Company Registration Number
07228886
Private Limited Company
Active |
Company Name | ||||
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DARWIN & DARWIN LIMITED | ||||
Legal Registered Office | ||||
THIRD FLOOR 21 FLEET STREET LONDON EC4Y 1AA Other companies in N1 | ||||
Previous Names | ||||
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Company Number | 07228886 | |
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Company ID Number | 07228886 | |
Date formed | 2010-04-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 22:31:44 |
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Registered address | Last known status | Formation date | ||
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DARWIN & DARWIN NO 2 LIMITED | 3RD FLOOR, 21 FLEET STREET LONDON EC4Y 1AA | Active | Company formed on the 2004-07-30 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW PROCTOR DARWIN |
Officer | Role | Date Appointed | Date Resigned |
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LUCY EMMA DARWIN |
Director | ||
JULIEN BERNARD RUTLER |
Director | ||
CRAIG THEMISTOCLEOUS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GPA CAPITAL CONSULTING LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active - Proposal to Strike off | |
GPA CAPITAL LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active - Proposal to Strike off | |
TERRITORY CAPITAL CONSULTING LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
TERRITORY CAPITAL LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off | |
PROJECT BRICK LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
BRICK HOUSE SOLAR LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Dissolved 2016-04-26 | |
SAVILE CLUB LIMITED | Director | 2013-05-16 | CURRENT | 1910-03-18 | Active | |
THE EFFICIENT ENERGY CORPORATION (BICESTER) LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2016-08-23 | |
THE EFFICIENT ENERGY CORPORATION (PROJECTS) LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2016-08-23 | |
ILSOM COTTAGE LTD | Director | 2011-03-22 | CURRENT | 2005-09-07 | Dissolved 2014-02-04 | |
ANDREW DARWIN LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active |
Job Title | Location | Job description | Date posted |
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Paralegal/Legal Assistant | London | Darwin Law Limited is a small firm located in Central London and specialises in Commercial and Property Litigation and Commercial Conveyancing. We also deal |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MRS LUCY EMMA DARWIN | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
Company name changed darwin law LIMITED\certificate issued on 20/07/23 | ||
Change of details for Mrs Lucy Emma Darwin as a person with significant control on 2020-01-01 | ||
Change of details for Mrs Lucy Emma Darwin as a person with significant control on 2020-01-01 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
Director's details changed for Mr Andrew Proctor Darwin on 2022-10-03 | ||
Change of details for Mr Andrew Proctor Darwin as a person with significant control on 2022-10-03 | ||
CH01 | Director's details changed for Mr Andrew Proctor Darwin on 2022-10-03 | |
PSC04 | Change of details for Mr Andrew Proctor Darwin as a person with significant control on 2022-10-03 | |
CH01 | Director's details changed for Mr Andrew Proctor Darwin on 2021-11-25 | |
PSC04 | Change of details for Mr Andrew Proctor Darwin as a person with significant control on 2021-11-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 100 | |
AA01 | Previous accounting period shortened from 30/03/16 TO 29/03/16 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/15 FROM Unit 1.05, Wenlock Building 50 -52 Wharf Road London N1 7EU | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 18/12/18 | |
CERTNM | Company name changed darwinlaw LIMITED\certificate issued on 17/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/14 FROM 19a Floral Street London WC2E 9DS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIEN RUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG THEMISTOCLEOUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY DARWIN | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/12 FROM 4Th Floor, 388 Strand London WC2R 0LT United Kingdom | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LUCY EMMA DARWIN | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARWIN & DARWIN LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DARWIN & DARWIN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |