| Company Name | Darrowby No. 5 Plc |
|---|---|
| Company Status | Active |
| Company Number | 11675660 |
| Category | Public Limited Company |
| Incorporation Date | 13 November 2018(5 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Anthony James Chapman |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2018(same day as company formation) |
| Role | Group Treasurer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bailey Skipton North Yorkshire BD23 1DN |
| Director Name | Miss Aline Sternberg |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 13 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Director Name | CSC Directors (No.1) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 November 2018(same day as company formation) |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Director Name | CSC Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 November 2018(same day as company formation) |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
| Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 November 2018(same day as company formation) |
| Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Location
| Registered Address | 5 Churchill Place 10th Floor London E14 5HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Charges
| 24 February 2020 | Delivered on: 27 February 2020 Persons entitled: Citicorp Trustee Company Limited Classification: A registered charge Outstanding |
|---|---|
| 24 February 2020 | Delivered on: 26 February 2020 Persons entitled: Citicorp Trustee Company Limited Classification: A registered charge Outstanding |
Filing History
| 7 March 2024 | Full accounts made up to 31 December 2023 (39 pages) |
|---|---|
| 13 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
| 13 July 2023 | Change of details for Darrowby 5 Holdings Limited as a person with significant control on 13 November 2018 (2 pages) |
| 7 March 2023 | Full accounts made up to 31 December 2022 (37 pages) |
| 14 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 4 March 2022 | Full accounts made up to 31 December 2021 (37 pages) |
| 7 December 2021 | Director's details changed for Miss Aline Sternberg on 24 November 2021 (2 pages) |
| 12 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 18 March 2021 | Full accounts made up to 31 December 2020 (39 pages) |
| 17 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 7 August 2020 | Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2020 (1 page) |
| 7 August 2020 | Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page) |
| 7 August 2020 | Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 (1 page) |
| 7 August 2020 | Change of details for Darrowby 5 Holdings Limited as a person with significant control on 7 August 2020 (2 pages) |
| 7 August 2020 | Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 (1 page) |
| 7 August 2020 | Director's details changed for Ms Aline Sternberg on 31 July 2020 (2 pages) |
| 11 May 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
| 27 February 2020 | Registration of charge 116756600002, created on 24 February 2020 (7 pages) |
| 26 February 2020 | Registration of charge 116756600001, created on 24 February 2020 (43 pages) |
| 31 January 2020 | Commence business and borrow (1 page) |
| 31 January 2020 | Trading certificate for a public company (3 pages) |
| 15 November 2019 | Confirmation statement made on 12 November 2019 with updates (4 pages) |
| 5 December 2018 | Statement of capital following an allotment of shares on 4 December 2018
|
| 4 December 2018 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 14 November 2018 | Statement of fact. (1 page) |
| 13 November 2018 | Incorporation
Statement of capital on 2018-11-13
|