Company information:
Darwin (Swanage Bay View) Limited (No: 06999471)
Address: 5TH FLOOR GROVE HOUSE 248A, MARYLEBONE ROAD, LONDON, NW1 6BB
Status: Liquidation
Incorporated: 24-Aug-2009
Accounts Next Due: 29-Sep-2020
Next Confirmation Statement Due: 09-Jul-2021
Industry Class: 55300 - Recreational vehicle parks, trailer parks and camping grounds
Current Director: CHRISTOPHER JAMES AFFLECK PENNEY ( DOB: Sep-1964 From: Sep-2018 )
Resigned Director: LINDSEY ANN BAMFORD ( DOB: Jul-1971 From: Mar-2013 To: Sep-2021 )
Resigned Director: VICTORIA LEIGH BRANNEN ( From: Aug-2009 To: Jun-2010 )
Resigned Director: ANDREW CAMPBELL ( DOB: Sep-1959 From: Feb-2018 To: Sep-2021 )
Resigned Director: ANTHONY GEOFFREY DAVID ESSE ( DOB: Feb-1962 From: May-2010 To: Sep-2018 )
Resigned Secretary: FFW SECRETARIES LIMITED ( From: Aug-2009 To: Dec-2010 )
Persons of Significant Control:
Kleinwort Benson (Guernsey) Limited, Dorey Court Admiral Park, St. Peter Port, Guernsey: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-03-28)
Butterfield Bank (Guernsey) Limited As Trustee For Darwin West Country (Guernsey) Limited, GY1 3AP, Regency Court Glategny Esplanade, St Peter Port, Guernsey: Ownership of shares – 75% or more (Notified: 2017-03-28, Ceased: 2017-03-28)