DARTHREE INVESTMENTS LTD
105-111 EUSTON STREET, LONDON NW1 2EW- Active
- Private Limited Company
- Company No. 10425747
- Last Updated: 01 Mar 2024
Company Profile
DARTHREE INVESTMENTS LTD was incorporated on Thursday, October 13, 2016 as a Private Limited Company with registered address in LONDON. DARTHREE INVESTMENTS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years and 26 days.
| Name | DARTHREE INVESTMENTS LTD |
|---|---|
| Company number | 10425747 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
105-111 EUSTON STREET LONDON NW1 2EW |
|---|---|
| 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 |
|---|---|
| Darthree Securities Ltd NW1 2EW |
Dates: Wednesday, July 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Holdco 16 Ltd 22 York Buildings John Adam Street, WC2N 6JU |
Dates: Tuesday, April 25, 2017 - Wednesday, July 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Barandene Limited Euston Street, NW1 2EW |
Dates: Thursday, October 13, 2016 - Tuesday, April 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 10 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DARTHREE INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DARTHREE INVESTMENTS LTD | 13 Oct 2016 |