Darumian Properties Limited LONDON


Founded in 2014, Darumian Properties, classified under reg no. 09129356 is an active company. Currently registered at 36-38 Westbourne Grove W2 5SH, London the company has been in the business for 10 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 9th December 2014 Darumian Properties Limited is no longer carrying the name Newsub.

The firm has 3 directors, namely David S., Michael S. and Lady S.. Of them, Lady S. has been with the company the longest, being appointed on 14 July 2014 and David S. and Michael S. have been with the company for the least time - from 29 July 2022. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Darumian Properties Limited Address / Contact

Office Address 36-38 Westbourne Grove
Office Address2 Newton Road
Town London
Post code W2 5SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09129356
Date of Incorporation Mon, 14th Jul 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (54 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

David S.

Position: Director

Appointed: 29 July 2022

Michael S.

Position: Director

Appointed: 29 July 2022

The Business Setup Ltd

Position: Corporate Secretary

Appointed: 09 December 2014

Lady S.

Position: Director

Appointed: 14 July 2014

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is La Samuels Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Anne S. This PSC has significiant influence or control over the company,.

La Samuels Ltd

36-38 Westbourne Grove, Newton Road, London, W2 5SH, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Anne S.

Notified on 6 April 2016
Ceased on 29 August 2023
Nature of control: significiant influence or control

Company previous names

Newsub December 9, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-30
Net Worth852 839879 352
Balance Sheet
Cash Bank In Hand666 869696 252
Current Assets681 549704 076
Debtors14 6807 824
Net Assets Liabilities Including Pension Asset Liability852 839879 352
Tangible Fixed Assets1 012 4381 012 438
Reserves/Capital
Called Up Share Capital11
Profit Loss Account Reserve852 838879 351
Shareholder Funds852 839879 352
Other
Creditors Due Within One Year841 148837 162
Net Current Assets Liabilities-159 599-133 086
Number Shares Allotted11
Fixed Assets1 012 438 
Par Value Share1 
Share Capital Allotted Called Up Paid11
Tangible Fixed Assets Additions1 012 438 
Tangible Fixed Assets Cost Or Valuation1 012 4381 012 438
Total Assets Less Current Liabilities852 839879 352
Value Shares Allotted 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2023
filed on: 11th, March 2024
Free Download (8 pages)

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