DARWIN ACQUISITIONS LIMITED - LONDON


Company Profile Company Filings

Overview

DARWIN ACQUISITIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DARWIN ACQUISITIONS LIMITED was incorporated 6 years ago on 27/02/2014 and has the registered number: 08915028. The accounts status is GROUP and accounts are next due on 31/05/2020.

DARWIN ACQUISITIONS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

3RD FLOOR 70
LONDON
N1 9PP
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/11/2015 28/12/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON GEOFFREY VARDIGANS Feb 1960 British Director 2014-02-27 CURRENT
MR PAUL KEITH OSBORNE Jan 1972 British Director 2016-03-31 CURRENT
MS SAMANTHA FAYE TUBB Jan 1975 British Director 2018-05-22 CURRENT
RICHARD EDWARD JEWELL Mar 1984 British Director 2014-03-19 CURRENT
MR CHRISTOPHER KENYON Sep 1974 British Director 2019-12-11 CURRENT
MISS SARAH LOUISE HERNANDEZ Jun 1979 British Director 2017-10-16 CURRENT
MRS VANESSA ANN DEWHURST Nov 1967 British Director 2015-07-01 CURRENT
MR RICHARD ALASTAIR HARLEY Oct 1987 British Director 2018-05-22 CURRENT
LORD MICHAEL GEORGE BICHARD Jan 1947 British Director 2014-03-26 CURRENT
MR IAN ARMITAGE Dec 1955 British Director 2014-02-27 CURRENT
MR DANIEL ROBERT ALLEN Mar 1977 British Director 2016-06-01 CURRENT
MR ANDREW EVAN PAUL TURNER Jun 1970 British Director 2015-04-22 UNTIL 2015-12-31 RESIGNED
JUNE OLIVIA O'FLAGHERTY STEVENSON May 1982 British Director 2014-03-19 UNTIL 2015-06-22 RESIGNED
FERGAL WILLIAM ROCHE Feb 1961 British Director 2014-03-19 UNTIL 2018-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Vardigans 2016-04-06 - 2016-04-06 2/1960 London   Voting rights 25 to 50 percent as firm
Mr Ian Armitage 2016-04-06 - 2016-04-06 12/1955 London   Voting rights 25 to 50 percent as firm
Isfield Nominees Limited 2016-04-06 Richmond   Significant influence or control

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