DARLEYCREST INVESTMENTS LIMITED
28 WEST LODGE AVENUE, FIRST FLOOR REAR, ACTON W3 9SF- Active
- Private Limited Company
- Company No. 01699816
- Last Updated: 01 Mar 2024
Company Profile
DARLEYCREST INVESTMENTS LIMITED was incorporated on Wednesday, February 16, 1983 as a Private Limited Company with registered address in ACTON. DARLEYCREST INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 41 years 7 months and 6 days.
| Name | DARLEYCREST INVESTMENTS LIMITED |
|---|---|
| Company number | 01699816 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 WEST LODGE AVENUE FIRST FLOOR REAR ACTON W3 9SF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Nigel Terence Ratcliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Peter Laurence Ratcliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1180 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DARLEYCREST INVESTMENTS LIMITED | 16 Feb 1983 |