DARWIN PARK LTD - LONDON


Company Profile Company Filings

Overview

DARWIN PARK LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DARWIN PARK LTD was incorporated 16 years ago on 20/06/2007 and has the registered number: 06287989. The accounts status is DORMANT.

DARWIN PARK LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

30-40 EASTCHEAP
LONDON
EC3M 1HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RICHARD TEMPLE May 1967 British Director 2007-06-20 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2007-06-20 UNTIL 2007-06-21 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2007-06-20 UNTIL 2007-06-21 RESIGNED
TIMOTHY PAUL SMEATON Oct 1971 British Director 2007-06-20 UNTIL 2015-03-31 RESIGNED
ISABEL JENNIFER MOGLIANI May 1982 British Director 2017-06-13 UNTIL 2019-08-01 RESIGNED
MR JOHN GERRARD GLOVER Jan 1959 British Director 2013-09-02 UNTIL 2015-04-09 RESIGNED
MR CHRISTOPHER WILLIAM COLE Jan 1970 British Director 2007-06-20 UNTIL 2010-03-02 RESIGNED
MR COLIN RAYMOND ADAMS Nov 1960 British Director 2015-05-21 UNTIL 2017-04-04 RESIGNED
MR IAN RICHARD TEMPLE May 1967 British Secretary 2007-06-20 UNTIL 2008-08-20 RESIGNED
MRS MADELEINE SCRAFTON Sep 1980 Secretary 2008-08-21 UNTIL 2014-04-08 RESIGNED
HELEN MARGARET PERKINS Secretary 2014-04-10 UNTIL 2015-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hydrogen International Ltd 2016-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DARWIN PARK LTD 2020-07-30 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - DARWIN PARK LTD 2019-08-22 31-12-2018 £2 Cash £2 equity
Dormant Company Accounts - DARWIN PARK LTD 2018-09-22 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - DARWIN PARK LTD 2017-09-07 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - DARWIN PARK LTD 2016-09-23 31-12-2015 £2 equity
Dormant Company Accounts - DARWIN PARK LTD 2015-11-25 31-12-2014 £2 equity
DARWIN PARK LTD - Accounts 2014-09-26 31-12-2013 £2 equity

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