DARKLAWN LIMITED

DARKLAWN LIMITED is an active private limited company, incorporated on 11 January 1991. The nature of the business is Other service activities n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DARKLAWN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUMMIT HOUSE
Address Line 2	170 FINCHLEY ROAD
Post Town	LONDON
Postcode	NW3 6BP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/01/2025
Last Made Up Date	11/01/2024

Return

Next Due Date	08/02/2017
Last Made Up Date	11/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

DARKLAWN LIMITED

Directors

(The company's officers)

MRS ANNA CATHERINE HULL

(~56 year old British national)

SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON , NW3 6BP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/08/2018

MR BRUCE ALEXANDER WEBSTER

(~63 year old British national)

SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON , NW3 6BP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/08/2018

MR PETER GEORGE WEBSTER

(~92 year old British national)

SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON , NW3 6BP

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 11/01/1992

MR RICHARD GEORGE WEBSTER

(~66 year old British national)

SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON , NW3 6BP

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 15/08/2018

Shareholders

(Persons of Significant Control)

Mr Bruce Alexander Webster

(~63 year old British national)

Summit House, 170 Finchley Road, London , NW3 6BP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/04/2018

Mr Richard George Webster

(~66 year old British national)

Summit House, 170 Finchley Road, London , NW3 6BP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/04/2018

Mrs Anna Catherine Hull

(~56 year old British national)

Summit House, 170 Finchley Road, London , NW3 6BP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/04/2018

Connections

(Shared officers)

AMARNA PROPERTY LIMITED

MR BRUCE ALEXANDER WEBSTER
MR PETER GEORGE WEBSTER
MR RICHARD GEORGE WEBSTER

BRUCE WEBSTER CONSULTING LIMITED

MR BRUCE ALEXANDER WEBSTER

CHERWELL FILMS LLP

MR RICHARD GEORGE WEBSTER

CLYDE FILMS LLP

MR RICHARD GEORGE WEBSTER

COLLINGFORD CONSULTANTS LTD

MR RICHARD GEORGE WEBSTER

DERWENT FILMS LLP

MR RICHARD GEORGE WEBSTER

MEDWAY FILMS LLP

MR RICHARD GEORGE WEBSTER

MOLE FILMS LLP

MR RICHARD GEORGE WEBSTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)