DARWIN RHODES LIMITED - LONDON


Company Profile Company Filings

Overview

DARWIN RHODES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DARWIN RHODES LIMITED was incorporated 27 years ago on 13/12/1996 and has the registered number: 03292152. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

DARWIN RHODES LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

33 QUEEN STREET
LONDON
EC4R 1AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BIPIN THAKUR Apr 1971 American Director 2017-01-06 CURRENT
MR ALAN JAMES CRAIG MACKAY Mar 1975 British Director 2005-01-24 UNTIL 2011-09-22 RESIGNED
CRAIG FARQUHAR Feb 1963 Secretary 1997-08-12 UNTIL 2000-10-27 RESIGNED
MISS NIKKI SHELDON Secretary 2011-05-10 UNTIL 2012-11-29 RESIGNED
MR PETER GERARD DUNPHY Jun 1966 British Secretary 2000-10-27 UNTIL 2011-05-10 RESIGNED
MR MATTHEW JAQUISS Apr 1968 British Director 2012-04-20 UNTIL 2014-07-11 RESIGNED
MR BENEDICT THOMAS WHALLEY Sep 1975 British Director 2011-09-22 UNTIL 2012-06-13 RESIGNED
SARAH MARGARET WELLS Aug 1973 British Director 2007-05-23 UNTIL 2008-12-12 RESIGNED
LORRAINE GRACE THOMAS Apr 1964 British Director 1996-12-13 UNTIL 2005-04-22 RESIGNED
MISS NIKKI SHELDON Mar 1983 British Director 2011-04-04 UNTIL 2012-11-29 RESIGNED
MR ASHLEY RUPERT JAMES PATRICK MILLER Aug 1972 British Director 2009-11-17 UNTIL 2010-11-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-12-13 UNTIL 1996-12-13 RESIGNED
MR DAVID WILLIAM EADES Jul 1961 British Director 2011-09-22 UNTIL 2013-06-19 RESIGNED
MR JAMES ROBERT GREGORY Jun 1975 British Director 2005-09-01 UNTIL 2009-10-29 RESIGNED
CRAIG FARQUHAR Feb 1963 Director 1997-04-21 UNTIL 2000-10-27 RESIGNED
MR PETER GERARD DUNPHY Jun 1966 British Director 1997-04-21 UNTIL 2011-04-28 RESIGNED
MRS JOANNE GEMMA BROWN Apr 1973 British Director 2013-06-19 UNTIL 2017-01-06 RESIGNED
ZOE JANE BLASDALE Feb 1976 British Director 2005-09-01 UNTIL 2007-10-08 RESIGNED
WRIGHTS SECRETARIES LIMITED Corporate Secretary 1996-12-13 UNTIL 1997-08-12 RESIGNED
WRIGHTS SECRETARIES LIMITED Corporate Secretary 1996-12-13 UNTIL 1996-12-13 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-13 UNTIL 1996-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eteam Human Capital Group Ltd 2016-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
DARWIN_RHODES_LIMITED - Accounts 2021-12-25 31-03-2021 £44,465 Cash £-549,778 equity
DARWIN_RHODES_LIMITED - Accounts 2020-12-23 31-03-2020 £2,284 Cash £-560,767 equity
DARWIN_RHODES_LIMITED - Accounts 2019-12-20 31-03-2019 £30,477 Cash £-777,991 equity
Abbreviated Company Accounts - DARWIN RHODES LIMITED 2017-02-01 31-03-2016 £293,040 Cash £-342,300 equity

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