Darone Investments Ltd (number 10425777) is a private limited company legally formed on 2016-10-13 originating in United Kingdom. The business is located at 105-111 Euston Street, London NW1 2EW. Darone Investments Ltd is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Darone Investments Ltd
Number 10425777
Date of Incorporation: 2016-10-13
End of financial year: 31 October
Address: 105-111 Euston Street, London, NW1 2EW
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in this company, we can name: Dawn M. (in the company from 01 September 2017), Stephen D. (appointment date: 13 October 2016), David D. (appointed on 13 October 2016). The Companies House lists 3 persons of significant control, NW1 2EW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Holdco 16 Ltd can be found at 22 York Buildings John Adam Street, WC2N 6JU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Barandene Limited can be found at Euston Street, NW1 2EW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 3,044,160 3,365,411 3,623,950 3,161,823 3,301,255 3,487,022
Total Assets Less Current Liabilities 14,865,863 15,153,565 15,430,120 15,039,222 15,127,203 15,300,558

People with significant control

Darone Securities Ltd
5 July 2017
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 10516770
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Holdco 16 Ltd
25 April 2017 - 5 July 2017
Address Resolve Partners Limited 22 York Buildings John Adam Street, London, WC2N 6JU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 10428382
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Barandene Limited
13 October 2016 - 25 April 2017
Address 105-111 Euston Street, London, NW1 2EW, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 03842538
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Thu, 12th Oct 2023
filed on: 13th, October 2023 | confirmation statement
Free Download (3 pages)