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 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
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 |
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 |