Darwin Property Investment Management Limited

Company Name	Darwin Property Investment Management Limited
Company Status	Dissolved
Company Number	06189407
Category	Private Limited Company
Incorporation Date	28 March 2007(17 years, 1 month ago)
Dissolution Date	4 August 2023 (8 months, 3 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Christopher James Affleck Penney
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2007(6 months, 2 weeks after company formation)
Appointment Duration	15 years, 10 months (closed 04 August 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Field Court London WC1R 5EF

Secretary Name	Randi Weaver
Status	Closed
Appointed	01 April 2013(6 years after company formation)
Appointment Duration	10 years, 4 months (closed 04 August 2023)
Role	Company Director
Correspondence Address	3 Field Court London WC1R 5EF

Director Name	Victoria Leigh Brannen
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Kimpton Road Welwyn Hertfordshire AL6 9NN

Director Name	Miss Randi Jo Weaver
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Ansell Road London SW17 7LT

Director Name	Mr Anthony Geoffrey David Esse
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	175 Piccadilly London W1J 9TB

Secretary Name	Miss Randi Jo Weaver
Nationality	American
Status	Resigned
Appointed	28 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Ansell Road London SW17 7LT

Director Name	David Peter Jane
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(6 months, 2 weeks after company formation)
Appointment Duration	1 month, 4 weeks (resigned 06 December 2007)
Role	Investment
Correspondence Address	Coombs Farm Barn Coombe Lane Wadhurt East Sussex TN5 6NU

Director Name	Mr Michael Bruce Paul
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(6 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 11 March 2008)
Role	C Surveyor
Country of Residence	England
Correspondence Address	Rise Two, Harris Lane, Abbots Leigh Bristol BS8 3QX

Director Name	Nigel Douglas Triptree
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 July 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	73 High Street Ramsbury Wiltshire SN8 2QN

Director Name	Mr David John Lynn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(1 year, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2010)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Woodland Venture St John's Close Penn Bucks HP10 8HX

Secretary Name	Jonathan Peter Alexander Curry
Nationality	British
Status	Resigned
Appointed	06 April 2010(3 years after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2013)
Role	Company Director
Correspondence Address	Stanmore House 29/30 St. James's Street London SW1A 1HB

Director Name	Mr Christopher Tabor
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Stanmore House 29-30 St James Street London SW1A 3HB

Director Name	Mr Peter Saville Isard
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(3 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Stanmore House 29-30 St James Street London SW1A 3HB

Director Name	Mr Jonathan Peter Alexander Curry
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(5 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	175 Piccadilly London W1J 9TB

Contact

Website	www.darwinpim.com/
Telephone	020 74081060
Telephone region	London

Location

Registered Address	3 Field Court London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

50 at £1	Mr David Peter Jane 5.00% Ordinary
397 at £1	Anthony Geoffrey David Esse 39.70% Ordinary
300 at £1	Victoria Brannen 30.00% Ordinary
133 at £1	Randi Jo Weaver 13.30% Ordinary
120 at £1	Christopher Penney 12.00% Ordinary

Financials

Year	2014
Turnover	£6,361,759
Net Worth	£302,298
Cash	£324,710
Current Liabilities	£1,272,044

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 March 2021	Registered office address changed from 175 Piccadilly London W1J 9TB to 3 Field Court London WC1R 5EF on 5 March 2021 (2 pages)
5 March 2021	Declaration of solvency (5 pages)
5 March 2021	Appointment of a voluntary liquidator (3 pages)
5 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-24 (1 page)
23 February 2021	Termination of appointment of Anthony Geoffrey David Esse as a director on 23 February 2021 (1 page)
28 July 2020	Full accounts made up to 31 March 2020 (26 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with updates (4 pages)
27 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
2 April 2020	Termination of appointment of Jonathan Peter Alexander Curry as a director on 31 March 2020 (1 page)
2 April 2020	Termination of appointment of Peter Saville Isard as a director on 31 March 2020 (1 page)
19 November 2019	Director's details changed for Mr Anthony Geoffrey David Esse on 18 November 2019 (2 pages)
19 November 2019	Director's details changed for Mr Christopher James Affleck Penney on 19 November 2019 (2 pages)
19 November 2019	Director's details changed for Mr Jonathan Peter Alexander Curry on 18 November 2019 (2 pages)
5 August 2019	Full accounts made up to 31 March 2019 (25 pages)
5 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
24 July 2018	Full accounts made up to 31 March 2018 (26 pages)
4 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
1 August 2017	Full accounts made up to 31 March 2017 (24 pages)
1 August 2017	Full accounts made up to 31 March 2017 (24 pages)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
16 August 2016	Full accounts made up to 31 March 2016 (22 pages)
16 August 2016	Full accounts made up to 31 March 2016 (22 pages)
31 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (7 pages)
31 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,000 (7 pages)
15 December 2015	Full accounts made up to 31 March 2015 (24 pages)
15 December 2015	Full accounts made up to 31 March 2015 (24 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (7 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1,000 (7 pages)
30 July 2014	Full accounts made up to 31 March 2014 (24 pages)
30 July 2014	Full accounts made up to 31 March 2014 (24 pages)
9 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (7 pages)
9 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (7 pages)
3 October 2013	Director's details changed for Mr Jonathan Peter Alexander Curry on 27 June 2013 (2 pages)
3 October 2013	Director's details changed for Christopher James Affleck Penney on 1 July 2013 (2 pages)
3 October 2013	Director's details changed for Christopher James Affleck Penney on 1 July 2013 (2 pages)
3 October 2013	Director's details changed for Christopher James Affleck Penney on 1 July 2013 (2 pages)
3 October 2013	Director's details changed for Mr Jonathan Peter Alexander Curry on 27 June 2013 (2 pages)
31 July 2013	Termination of appointment of Christopher Tabor as a director (1 page)
31 July 2013	Termination of appointment of Christopher Tabor as a director (1 page)
26 July 2013	Full accounts made up to 31 March 2013 (21 pages)
26 July 2013	Full accounts made up to 31 March 2013 (21 pages)
24 June 2013	Registered office address changed from Stanmore House 29/30 St. James's Street London SW1A 1HB United Kingdom on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from Stanmore House 29/30 St. James's Street London SW1A 1HB United Kingdom on 24 June 2013 (1 page)
26 April 2013	Termination of appointment of Jonathan Curry as a secretary (1 page)
26 April 2013	Appointment of Randi Weaver as a secretary (1 page)
26 April 2013	Termination of appointment of Jonathan Curry as a secretary (1 page)
26 April 2013	Appointment of Randi Weaver as a secretary (1 page)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (8 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (8 pages)
15 February 2013	Appointment of Mr Jonathan Peter Alexander Curry as a director (2 pages)
15 February 2013	Appointment of Mr Jonathan Peter Alexander Curry as a director (2 pages)
30 July 2012	Full accounts made up to 31 March 2012 (18 pages)
30 July 2012	Full accounts made up to 31 March 2012 (18 pages)
15 May 2012	Termination of appointment of Nigel Triptree as a director (1 page)
15 May 2012	Termination of appointment of Nigel Triptree as a director (1 page)
15 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
3 November 2011	Full accounts made up to 31 March 2011 (18 pages)
3 November 2011	Full accounts made up to 31 March 2011 (18 pages)
14 April 2011	Registered office address changed from Stanmore House 29-30 St James's Street London SW1A 1HB United Kingdom on 14 April 2011 (1 page)
14 April 2011	Registered office address changed from Stanmore House 29-30 St James's Street London SW1A 1HB United Kingdom on 14 April 2011 (1 page)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (8 pages)
28 March 2011	Registered office address changed from 1St Floor Stanmore House 29-30 St James Street London SW1A 3HB on 28 March 2011 (1 page)
28 March 2011	Registered office address changed from 1St Floor Stanmore House 29-30 St James Street London SW1A 3HB on 28 March 2011 (1 page)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (8 pages)
4 August 2010	Appointment of Mr Peter Saville Isard as a director (3 pages)
4 August 2010	Appointment of Mr Christopher Tabor as a director (3 pages)
4 August 2010	Appointment of Mr Peter Saville Isard as a director (3 pages)
4 August 2010	Appointment of Mr Christopher Tabor as a director (3 pages)
21 July 2010	Full accounts made up to 31 March 2010 (18 pages)
21 July 2010	Full accounts made up to 31 March 2010 (18 pages)
7 June 2010	Termination of appointment of David Lynn as a director (2 pages)
7 June 2010	Termination of appointment of Victoria Brannen as a director (2 pages)
7 June 2010	Termination of appointment of Victoria Brannen as a director (2 pages)
7 June 2010	Termination of appointment of David Lynn as a director (2 pages)
28 May 2010	Registered office address changed from 35 Vine Street London EC3N 2AA on 28 May 2010 (2 pages)
28 May 2010	Registered office address changed from 35 Vine Street London EC3N 2AA on 28 May 2010 (2 pages)
5 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (7 pages)
5 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (7 pages)
27 April 2010	Director's details changed for Nigel Douglas Triptree on 28 March 2010 (2 pages)
27 April 2010	Director's details changed for Christopher James Affleck Penney on 28 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Anthony Geoffrey David Esse on 28 March 2010 (2 pages)
27 April 2010	Director's details changed for Christopher James Affleck Penney on 28 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Anthony Geoffrey David Esse on 28 March 2010 (2 pages)
27 April 2010	Director's details changed for Nigel Douglas Triptree on 28 March 2010 (2 pages)
19 April 2010	Termination of appointment of a secretary (2 pages)
19 April 2010	Termination of appointment of a secretary (2 pages)
19 April 2010	Appointment of Jonathan Peter Alexander Curry as a secretary (3 pages)
19 April 2010	Appointment of Jonathan Peter Alexander Curry as a secretary (3 pages)
22 December 2009	Full accounts made up to 31 March 2009 (14 pages)
22 December 2009	Full accounts made up to 31 March 2009 (14 pages)
8 June 2009	Return made up to 28/03/09; full list of members (6 pages)
8 June 2009	Return made up to 28/03/09; full list of members (6 pages)
24 March 2009	Appointment terminated director randi weaver (1 page)
24 March 2009	Appointment terminated director randi weaver (1 page)
24 March 2009	Appointment terminated secretary randi weaver (1 page)
24 March 2009	Appointment terminated secretary randi weaver (1 page)
7 February 2009	Full accounts made up to 31 March 2008 (9 pages)
7 February 2009	Full accounts made up to 31 March 2008 (9 pages)
25 November 2008	Director appointed david john lynn (3 pages)
25 November 2008	Director appointed david john lynn (3 pages)
6 November 2008	Registered office changed on 06/11/2008 from 100 pall mall london SW1Y 5HP (1 page)
6 November 2008	Registered office changed on 06/11/2008 from 100 pall mall london SW1Y 5HP (1 page)
2 October 2008	Director appointed nigel douglas triptree (3 pages)
2 October 2008	Director appointed nigel douglas triptree (3 pages)
28 May 2008	Return made up to 28/03/08; full list of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (9 pages)
28 May 2008	Return made up to 28/03/08; full list of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (9 pages)
4 April 2008	Appointment terminated director michael paul (1 page)
4 April 2008	Appointment terminated director michael paul (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Director's particulars changed (1 page)
21 November 2007	Ad 23/10/07--------- Â£ si 650@1=650 Â£ ic 350/1000 (4 pages)
21 November 2007	Particulars of contract relating to shares (2 pages)
21 November 2007	Particulars of contract relating to shares (2 pages)
21 November 2007	Ad 23/10/07--------- Â£ si 650@1=650 Â£ ic 350/1000 (4 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (2 pages)
28 March 2007	Incorporation (13 pages)
28 March 2007	Incorporation (13 pages)

Darwin Property Investment Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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