20 Darwin Street Management Ltd

About

Registered Number: 04255465
Date of Incorporation: 19/07/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: Flat 1 20 Darwin Street, Borough, London, SE17 1HB

 

Established in 2001, 20 Darwin Street Management Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMMICK, Carol Elspeth 07 October 2002 - 1
HISCOCKS, Miranda 20 October 2011 - 1
PITRON, Steven Owen 07 October 2002 - 1
PRICE, Adam 07 October 2002 - 1
SOLOWIEJ, Jaroslaw Janusz 23 April 2012 - 1
COOPER, Phillip 10 February 2005 20 October 2011 1
JOHNSTON, James Drummond 07 October 2002 23 October 2005 1
SLEIGHT, Rachael 03 May 2006 20 October 2012 1
VINCENT, Shaun 19 July 2001 07 October 2002 1
Secretary Name Appointed Resigned Total Appointments
NEILL, Andrew 10 February 2005 - 1
VINCENT, Matthew 19 July 2001 07 October 2002 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 22 April 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 30 October 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 07 November 2013
TM01 - Termination of appointment of director 07 November 2013
CH03 - Change of particulars for secretary 07 November 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 28 September 2012
AP01 - Appointment of director 04 May 2012
AP01 - Appointment of director 04 May 2012
TM01 - Termination of appointment of director 04 May 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 06 October 2011
CH01 - Change of particulars for director 06 October 2011
CH01 - Change of particulars for director 06 October 2011
CH01 - Change of particulars for director 06 October 2011
CH01 - Change of particulars for director 06 October 2011
CH01 - Change of particulars for director 06 October 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 30 April 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 02 June 2009
363s - Annual Return 28 October 2008
AA - Annual Accounts 29 May 2008
363s - Annual Return 03 September 2007
AA - Annual Accounts 11 June 2007
363s - Annual Return 05 September 2006
AA - Annual Accounts 06 June 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
363s - Annual Return 08 November 2005
AA - Annual Accounts 11 May 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
287 - Change in situation or address of Registered Office 18 February 2005
363s - Annual Return 16 August 2004
AA - Annual Accounts 24 May 2004
RESOLUTIONS - N/A 25 February 2004
363s - Annual Return 27 August 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 August 2003
RESOLUTIONS - N/A 22 May 2003
RESOLUTIONS - N/A 22 May 2003
RESOLUTIONS - N/A 22 May 2003
AA - Annual Accounts 19 May 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
287 - Change in situation or address of Registered Office 28 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2003
288a - Notice of appointment of directors or secretaries 12 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
288b - Notice of resignation of directors or secretaries 21 March 2003
288b - Notice of resignation of directors or secretaries 21 March 2003
288a - Notice of appointment of directors or secretaries 21 March 2003
288a - Notice of appointment of directors or secretaries 21 March 2003
288c - Notice of change of directors or secretaries or in their particulars 18 March 2003
363s - Annual Return 16 August 2002
288b - Notice of resignation of directors or secretaries 26 July 2001
NEWINC - New incorporation documents 19 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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