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DARWIN & WALLACE LIMITED

DARWIN & WALLACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDARWIN & WALLACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08071866
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DARWIN & WALLACE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is DARWIN & WALLACE LIMITED located?

    Registered Office Address
    Lennox House
    3 Pierrepont Street
    BA1 1LB Bath
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DARWIN & WALLACE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DARWIN & WALLACE PLCJul 12, 2021Jul 12, 2021
    DARWIN & WALLACE LIMITEDJun 29, 2012Jun 29, 2012
    ACRAMAN D&W LIMITEDMay 16, 2012May 16, 2012

    What are the latest accounts for DARWIN & WALLACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DARWIN & WALLACE LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for DARWIN & WALLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2024

    		28 pagesAA

    Confirmation statement made on May 15, 2025 with updates

    		4 pagesCS01

    Notification of Portobello Starboard Limited as a person with significant control on May 14, 2025

    		2 pagesPSC02

    Cessation of Ahmed Hassan Hamdani as a person with significant control on May 13, 2025

    		1 pagesPSC07

    Appointment of Mr Adam Peter Fowle as a director on Apr 28, 2025

    		2 pagesAP01

    Notification of Ahmed Hamdani as a person with significant control on May 13, 2025

    		2 pagesPSC01

    Cessation of Portobello Starboard Limited as a person with significant control on May 13, 2025

    		1 pagesPSC07

    Director's details changed for Mr Mark Nicholas Crowther on May 13, 2025

    		2 pagesCH01

    Director's details changed for Richard Peter Stringer on May 13, 2025

    		2 pagesCH01

    Director's details changed for Ms Mayuri Kantilal Vachhani on May 13, 2025

    		2 pagesCH01

    Registered office address changed from 30 Gay Street Bath Somerset BA1 2PA United Kingdom to Lennox House 3 Pierrepont Street Bath BA1 1LB on May 13, 2025

    		1 pagesAD01

    Satisfaction of charge 080718660002 in full

    		1 pagesMR04

    Satisfaction of charge 080718660005 in full

    		1 pagesMR04

    Satisfaction of charge 080718660006 in full

    		1 pagesMR04

    Satisfaction of charge 080718660008 in full

    		1 pagesMR04

    Satisfaction of charge 080718660009 in full

    		1 pagesMR04

    Satisfaction of charge 080718660010 in full

    		1 pagesMR04

    Satisfaction of charge 080718660011 in full

    		1 pagesMR04

    Satisfaction of charge 080718660012 in full

    		1 pagesMR04

    Satisfaction of charge 080718660013 in full

    		1 pagesMR04

    Satisfaction of charge 080718660014 in full

    		1 pagesMR04

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of DARWIN & WALLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROWTHER, Mark Nicholas
    3 Pierrepont Street
    BA1 1LB Bath
    Lennox House
    United Kingdom
    		Director
    3 Pierrepont Street
    BA1 1LB Bath
    Lennox House
    United Kingdom
    		EnglandBritish104967480004
    FOWLE, Adam Peter
    3 Pierrepont Street
    BA1 1LB Bath
    Lennox House
    England
    		Director
    3 Pierrepont Street
    BA1 1LB Bath
    Lennox House
    England
    		EnglandBritish336129590001
    STRINGER, Richard Peter
    3 Pierrepont Street
    BA1 1LB Bath
    Lennox House
    United Kingdom
    		Director
    3 Pierrepont Street
    BA1 1LB Bath
    Lennox House
    United Kingdom
    		United KingdomBritish321690910001
    VACHHANI, Mayuri Kantilal
    3 Pierrepont Street
    BA1 1LB Bath
    Lennox House
    United Kingdom
    		Director
    3 Pierrepont Street
    BA1 1LB Bath
    Lennox House
    United Kingdom
    		United KingdomBritish195756040001
    TRIMMER, Paul Thomas
    Duke Street
    TW9 1HP Richmond
    1a
    Middlesex
    United Kingdom
    		Secretary
    Duke Street
    TW9 1HP Richmond
    1a
    Middlesex
    United Kingdom
    		298258890001
    DERRINGTONS LIMITED
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Secretary
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05799076
    		146493700001
    INDIGO CORPORATE SECRETARY LIMITED
    Rectory Grove
    SS9 2HL Leigh-On-Sea
    Monometer House
    England
    		Secretary
    Rectory Grove
    SS9 2HL Leigh-On-Sea
    Monometer House
    England
    Identification TypeUK Limited Company
    Registration Number13253973
    		281695990002
    BEVAN, Streisan Grant
    Duke Street
    TW9 1HP Richmond
    1a
    Middlesex
    United Kingdom
    		Director
    Duke Street
    TW9 1HP Richmond
    1a
    Middlesex
    United Kingdom
    		EnglandBritish,Canadian265831480001
    BRUMBY, Mark Andrew
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Director
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		EnglandBritish66316860003
    CONNELL, John Charles
    Duke Street
    TW9 1HP Richmond
    1a
    Middlesex
    United Kingdom
    		Director
    Duke Street
    TW9 1HP Richmond
    1a
    Middlesex
    United Kingdom
    		EnglandBritish67769550004
    ELMES, Christian Alexander
    Duke Street
    TW9 1HP Richmond
    1a
    Middlesex
    United Kingdom
    		Director
    Duke Street
    TW9 1HP Richmond
    1a
    Middlesex
    United Kingdom
    		United KingdomBritish155844300001
    HAYWARD, Sharon Elizabeth
    Gay Street
    BA1 2PA Bath
    30
    Somerset
    United Kingdom
    		Director
    Gay Street
    BA1 2PA Bath
    30
    Somerset
    United Kingdom
    		United KingdomBritish132250720001
    MARRIOTT, Melanie
    Gay Street
    BA1 2PA Bath
    30
    Somerset
    United Kingdom
    		Director
    Gay Street
    BA1 2PA Bath
    30
    Somerset
    United Kingdom
    		United KingdomBritish171594080002
    PHILLIPS, Christopher
    BS1 6TP Bristol
    One Redcliff Street
    United Kingdom
    		Director
    BS1 6TP Bristol
    One Redcliff Street
    United Kingdom
    		United KingdomBritish169984910001
    TALL, Richard Edward
    BS1 6TP Bristol
    One Redcliff Street
    United Kingdom
    		Director
    BS1 6TP Bristol
    One Redcliff Street
    United Kingdom
    		United KingdomBritish82281020002
    TRIMMER, Paul Thomas
    Gay Street
    BA1 2PA Bath
    30
    Somerset
    United Kingdom
    		Director
    Gay Street
    BA1 2PA Bath
    30
    Somerset
    United Kingdom
    		United KingdomBritish170759420003
    WHEELER, Simon Charles
    Gay Street
    BA1 2PA Bath
    30
    Somerset
    United Kingdom
    		Director
    Gay Street
    BA1 2PA Bath
    30
    Somerset
    United Kingdom
    		United KingdomBritish298578410001
    WHEELER, Simon Charles
    Duke Street
    TW9 1HP Richmond
    1a
    Middlesex
    United Kingdom
    		Director
    Duke Street
    TW9 1HP Richmond
    1a
    Middlesex
    United Kingdom
    		EnglandBritish67769530011
    WILKINS, Steven Michael
    Gay Street
    BA1 2PA Bath
    30
    Somerset
    United Kingdom
    		Director
    Gay Street
    BA1 2PA Bath
    30
    Somerset
    United Kingdom
    		United KingdomBritish314579170001
    WILSON, Patrick Nicholas Gerald
    Duke Street
    TW9 1HP Richmond
    1a
    Middlesex
    United Kingdom
    		Director
    Duke Street
    TW9 1HP Richmond
    1a
    Middlesex
    United Kingdom
    		EnglandBritish67988920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DARWIN & WALLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portobello Starboard Limited
    3 Pierepont Street
    BA1 1LB Bath
    Lennox House
    United Kingdom
    		May 14, 2025
    3 Pierepont Street
    BA1 1LB Bath
    Lennox House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13637181
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ahmed Hassan Hamdani
    Eagle House
    108-110 Jermyn Street
    SW1Y 6HB London
    3rd Floor
    United Kingdom
    		May 13, 2025
    Eagle House
    108-110 Jermyn Street
    SW1Y 6HB London
    3rd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gay Street
    BA1 2PA Bath
    30
    Somerset
    United Kingdom
    		Apr 09, 2024
    Gay Street
    BA1 2PA Bath
    30
    Somerset
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number13637181
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DARWIN & WALLACE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 15, 2017Apr 09, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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