ANDREW DARWIN LIMITED
THIRD FLOOR, 21 FLEET STREET, LONDON EC4Y 1AA- Active
- Private Limited Company
- Company No. 07289806
- Last Updated: 01 Mar 2024
Company Profile
ANDREW DARWIN LIMITED was incorporated on Monday, June 21, 2010 as a Private Limited Company with registered address in LONDON. ANDREW DARWIN LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 14 years 3 months and 14 days.
| Name | ANDREW DARWIN LIMITED |
|---|---|
| Company number | 07289806 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 21 FLEET STREET LONDON EC4Y 1AA |
|---|---|
| Country Of Origin |
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 Andrew Proctor Darwin Nationality: British |
Dates: Friday, January 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Anthony Edward Agnew Nationality: British |
Dates: Tuesday, June 21, 2016 - Friday, January 10, 2020
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-188 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
No mortgages have been registered against ANDREW DARWIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANDREW DARWIN LIMITED | 21 Jun 2010 |
| THE EFFICIENT ENERGY CORPORATION LTD | 13 Jan 2020 |