DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

06189407

Incorporation date

28/03/2007

Size

Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2007)

04/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/05/2023

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

12/03/2022

Liquidators' statement of receipts and payments to 2022-02-23

View PDF (13 pages)

05/03/2021

Registered office address changed from 175 Piccadilly London W1J 9TB to 3 Field Court London WC1R 5EF on 2021-03-05

View PDF (2 pages)

05/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

05/03/2021

Resolutions

View PDF (1 pages)

05/03/2021

Declaration of solvency

View PDF (5 pages)

23/02/2021

Termination of appointment of Anthony Geoffrey David Esse as a director on 2021-02-23

View PDF (1 pages)

28/07/2020

Full accounts made up to 2020-03-31

View PDF (26 pages)

26/05/2020

Confirmation statement made on 2020-05-26 with updates

View PDF (4 pages)

27/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

02/04/2020

Termination of appointment of Jonathan Peter Alexander Curry as a director on 2020-03-31

View PDF (1 pages)

02/04/2020

Termination of appointment of Peter Saville Isard as a director on 2020-03-31

View PDF (1 pages)

19/11/2019

Director's details changed for Mr Anthony Geoffrey David Esse on 2019-11-18

View PDF (2 pages)

19/11/2019

Director's details changed for Mr Christopher James Affleck Penney on 2019-11-19

View PDF (2 pages)

19/11/2019

Director's details changed for Mr Jonathan Peter Alexander Curry on 2019-11-18

View PDF (2 pages)

05/08/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

05/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

24/07/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

04/04/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (4 pages)

01/08/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

04/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (6 pages)

16/08/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

31/03/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (7 pages)

15/12/2015

Full accounts made up to 2015-03-31

View PDF (24 pages)

30/03/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (7 pages)

30/07/2014

Full accounts made up to 2014-03-31

View PDF (24 pages)

09/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (7 pages)

03/10/2013

Director's details changed for Christopher James Affleck Penney on 2013-07-01

View PDF (2 pages)

03/10/2013

Director's details changed for Mr Jonathan Peter Alexander Curry on 2013-06-27

View PDF (2 pages)

31/07/2013

Termination of appointment of Christopher Tabor as a director

View PDF (1 pages)

26/07/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

24/06/2013

Registered office address changed from Stanmore House 29/30 St. James's Street London SW1A 1HB United Kingdom on 2013-06-24

View PDF (1 pages)

26/04/2013

Appointment of Randi Weaver as a secretary

View PDF (1 pages)

26/04/2013

Termination of appointment of Jonathan Curry as a secretary

View PDF (1 pages)

28/03/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (8 pages)

15/02/2013

Appointment of Mr Jonathan Peter Alexander Curry as a director

View PDF (2 pages)

30/07/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

15/05/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (7 pages)

15/05/2012

Termination of appointment of Nigel Triptree as a director

View PDF (1 pages)

03/11/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

14/04/2011

Registered office address changed from Stanmore House 29-30 St James's Street London SW1A 1HB United Kingdom on 2011-04-14

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (8 pages)

28/03/2011

Registered office address changed from 1St Floor Stanmore House 29-30 St James Street London SW1A 3HB on 2011-03-28

View PDF (1 pages)

04/08/2010

Appointment of Mr Peter Saville Isard as a director

View PDF (3 pages)

04/08/2010

Appointment of Mr Christopher Tabor as a director

View PDF (3 pages)

21/07/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

07/06/2010

Termination of appointment of David Lynn as a director

View PDF (2 pages)

07/06/2010

Termination of appointment of Victoria Brannen as a director

View PDF (2 pages)

28/05/2010

Registered office address changed from 35 Vine Street London EC3N 2AA on 2010-05-28

View PDF (2 pages)

05/05/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (7 pages)

27/04/2010

Director's details changed for Nigel Douglas Triptree on 2010-03-28

View PDF (2 pages)

27/04/2010

Director's details changed for Mr Anthony Geoffrey David Esse on 2010-03-28

View PDF (2 pages)

27/04/2010

Director's details changed for Christopher James Affleck Penney on 2010-03-28

View PDF (2 pages)

19/04/2010

Appointment of Jonathan Peter Alexander Curry as a secretary

View PDF (3 pages)

19/04/2010

Termination of appointment of a secretary

View PDF (2 pages)

22/12/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

08/06/2009

Return made up to 28/03/09; full list of members

View PDF (6 pages)

24/03/2009

Appointment terminated director randi weaver

View PDF (1 pages)

24/03/2009

Appointment terminated secretary randi weaver

View PDF (1 pages)

07/02/2009

Full accounts made up to 2008-03-31

View PDF (9 pages)

25/11/2008

Director appointed david john lynn

View PDF (3 pages)

06/11/2008

Registered office changed on 06/11/2008 from 100 pall mall london SW1Y 5HP

View PDF (1 pages)

02/10/2008

Director appointed nigel douglas triptree

View PDF (3 pages)

28/05/2008

Return made up to 28/03/08; full list of members

View PDF (9 pages)

04/04/2008

Appointment terminated director michael paul

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

28/11/2007

Director's particulars changed

View PDF (1 pages)

21/11/2007

Particulars of contract relating to shares

View PDF (2 pages)

21/11/2007

Ad 23/10/07--------- £ si 650@1=650 £ ic 350/1000

View PDF (4 pages)

22/10/2007

New director appointed

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (2 pages)

22/10/2007

New director appointed

View PDF (2 pages)

28/03/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Full

Last made up date

31/03/2020

Next account date

31/03/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Paul, Michael Bruce	Director	09/10/2007 - 11/03/2008	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED

DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 28/03/2007 with the registered office located at 3 Field Court, London WC1R 5EF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED?

DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 28/03/2007 and dissolved on 04/08/2023.

Where is DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED located?

DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED is registered at 3 Field Court, London WC1R 5EF.

What does DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED do?

DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 04/08/2023: Final Gazette dissolved following liquidation.