CONSORTIA DARNLEY ROAD LTD
UNIT 19 TALINA CENTRE, 23A BAGLEYS LANE, LONDON SW6 2BW- Active
- Private Limited Company
- Company No. 13305419
- Last Updated: 01 Mar 2024
Company Profile
CONSORTIA DARNLEY ROAD LTD was incorporated on Wednesday, March 31, 2021 as a Private Limited Company with registered address in LONDON. CONSORTIA DARNLEY ROAD LTD 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 3 years 10 months and 23 days.
| Name | CONSORTIA DARNLEY ROAD LTD |
|---|---|
| Company number | 13305419 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 19 TALINA CENTRE 23A BAGLEYS LANE LONDON SW6 2BW |
|---|---|
| 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 William Oliver Clayton Nationality: British |
Dates: Friday, September 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Virginia Alexandra Pappadakis Nationality: Greek |
Dates: Friday, September 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Armajaro Holdings Ltd Frith Street, W1D 4SH |
Dates: Friday, September 3, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Archie Erskine Bangor Ward Nationality: British |
Dates: Wednesday, March 31, 2021 - Friday, September 3, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 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, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONSORTIA DARNLEY ROAD LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONSORTIA DARNLEY ROAD LTD | 31 Mar 2021 |