DONMAR WAREHOUSE PROJECTS LIMITED
Overview
| Company Name | DONMAR WAREHOUSE PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01611861 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DONMAR WAREHOUSE PROJECTS LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is DONMAR WAREHOUSE PROJECTS LIMITED located?
| Registered Office Address | 3 Dryden Street WC2E 9NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DONMAR WAREHOUSE PROJECTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OMEGA PROJECTS LIMITED | Feb 05, 1982 | Feb 05, 1982 |
What are the latest accounts for DONMAR WAREHOUSE PROJECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for DONMAR WAREHOUSE PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2026 |
| Overdue | No |
What are the latest filings for DONMAR WAREHOUSE PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2026 | 51 pages | AA | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Confirmation statement made on Aug 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Termination of appointment of Antonia Rebecca Caroline Romeo as a director on Mar 01, 2026 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Director's details changed for Ms Tiina Le-Seong Lee on Oct 31, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Dame Antonia Rebecca Caroline Romeo on Oct 31, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Neil Allan on Oct 31, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lucian Gabriel Wiina Msamati on Oct 31, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 51 pages | AA | ||||||||||
Termination of appointment of Rachel Tyson as a secretary on Oct 02, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Miss Claire Reeves as a secretary on Oct 02, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Anne Katherine Wade as a director on Jan 15, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Adam Lee Kenwright as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 50 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Appointment of Mr Roger Parry as a director on Jul 04, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Susan Christina Butcher on Mar 15, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Timothy Neil Allan as a director on Mar 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Susan Christina Butcher as a director on Mar 15, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of DONMAR WAREHOUSE PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REEVES, Claire | Secretary | Dryden Street WC2E 9NA London 3 | 340929240001 | |||||||
| ALLAN, Timothy Neil | Director | Dryden Street WC2E 9NA London 3 | United Kingdom | British | 75601460005 | |||||
| BLAIR, Neil Lyndon Marc | Director | Dryden Street WC2E 9NA London 3 | England | British | 94728100013 | |||||
| BUTCHER, Susan Christina | Director | Dryden Street WC2E 9NA London 3 | England | British | 242457360001 | |||||
| CARSON, Sarah Kate | Director | Dryden Street WC2E 9NA London 3 | England | British | 298041470001 | |||||
| FINCH, Henrietta Lucy Anne | Director | Dryden Street WC2E 9NA London 3 | United Kingdom | British | 161093040002 | |||||
| GOODEY, Mark | Director | Dryden Street WC2E 9NA London Donmar Warehouse England | England | British | 306521010001 | |||||
| KANAGASOORIAM, Johnathan Mark Jebarajan | Director | Dryden Street WC2E 9NA London 3 | England | British | 298041460001 | |||||
| LEE, Tiina Le-Seong | Director | Canada Square E14 5LB London Citi, 33 England | England | British | 162360580002 | |||||
| MSAMATI, Lucian Gabriel Wiina | Director | Dryden Street WC2E 9NA London 3 | England | British | 190897340003 | |||||
| PARRY, Roger | Director | Dryden Street WC2E 9NA London 3 | England | British | 298136580001 | |||||
| SCANTLEBURY, Tessa Sarah | Director | Clerkenwell Green EC1R 0DP London 14a England | England | British | 195209260001 | |||||
| SHEADER, Timothy | Director | 3 Dryden Street WC2E 9NA London Donmar Warehouse England | England | British | 212622650001 | |||||
| SMITH, Jonathan Paul French | Director | Dryden Street WC2E 9NA London 3 | England | British | 73302070003 | |||||
| THOMPSON, Hannah Jane, Professor | Director | Dryden Street WC2E 9NA London 3 | England | British | 298005520001 | |||||
| WADE, Anne Katherine | Director | Donmar Warehouse, 3 Dryden Street WC2E 9NA London 3 England | United Kingdom | American | 124572860001 | |||||
| KIERNAN, David Patrick | Secretary | High Trees Willow Walk DA13 0QS Culverstone Kent | Irish | 11366290001 | ||||||
| MEADON, Simon John | Secretary | Dryden Street WC2E 9NA London 3 England | British | 14639770001 | ||||||
| PARKHILL, David Carson | Secretary | 27 Sidney Road St Margarets TW1 1JP Twickenham Middlesex | British | 35025900001 | ||||||
| TYSON, Rachel | Secretary | Dryden Street WC2E 9NA London 3 | 292576640001 | |||||||
| BOAS, John Robert Sotheby | Director | 22 Mansfield Street W1G 9NR London | England | British | 13518020002 | |||||
| BOSTER, Susan Arleen | Director | Cadogan Square SW1X 0JP London 26 England | England | British,American | 97799880002 | |||||
| BRESSLER, Sylvie Martine Gisele | Director | Dryden Street WC2E 9NA London 3 | England | French | 269029490001 | |||||
| BROWNE OF MADINGLEY, Edmund John Phillip, Lord | Director | Dryden Street WC2E 9NA London 3 England | England | British | 139462570001 | |||||
| BURNS, Lounica Maureen Patricia | Director | 74 South Hill Park Hampstead NW3 2SN London | United Kingdom | British | 7084280004 | |||||
| CASSERLEY, Dominic James Andrew | Director | Earls Terrace W8 6LP London 12 United Kingdom | England | British | 115732250001 | |||||
| DINGEMANS, Simon Paul | Director | Dryden Street WC2E 9NA London 3 | England | British | 249470820001 | |||||
| DUFF-GRAY, Shirley Hope | Director | 112 Perry Hill SE6 4EY London | British | 30171430001 | ||||||
| ECCLESHARE, William | Director | Dryden Street WC2E 9NA London 3 England | England | British | 183522510001 | |||||
| ESBERGER, Simon Andrew | Director | The Old Vicarage HP14 3PJ Cadmore End Buckinghamshire | United Kingdom | British | 77484650001 | |||||
| FARSI, Hani | Director | 15 South Audley Street W1K 1HW London | England | British | 41552990001 | |||||
| FOSTER, Michael | Director | 66 Albert Street NW1 7NR London | United Kingdom | British | 55961850003 | |||||
| FREW, Anita Margaret | Director | 51 Elystan Place Chelsea SW3 3JY London | United Kingdom | British | 24689070002 | |||||
| HENRY LEPART, Diane Patula | Director | Dryden Street WC2E 9NA London 3 England | United Kingdom | British | 163374220001 | |||||
| KENWRIGHT, Adam Lee | Director | Dryden Street WC2E 9NA London 3 | England | British | 106025960004 |
What are the latest statements on persons with significant control for DONMAR WAREHOUSE PROJECTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0