ONE DARNLEY ROAD LIMITED
UNIT 12, 39 GRANSDEN AVENUE, LONDON E8 3QA- Active
- Private Limited Company
- Company No. 07975155
- Last Updated: 01 Mar 2024
Company Profile
ONE DARNLEY ROAD LIMITED was incorporated on Monday, March 5, 2012 as a Private Limited Company with registered address in LONDON. ONE DARNLEY ROAD LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 12 years 8 months and 5 days.
| Name | ONE DARNLEY ROAD LIMITED |
|---|---|
| Company number | 07975155 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 39 GRANSDEN AVENUE LONDON E8 3QA |
|---|---|
| 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 Robert James Heavey Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Roisin Mcavinney Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONE DARNLEY ROAD LIMITED | 05 Mar 2012 |