Introduction
Watch Company
C
CONSORTIA DARNLEY ROAD LTD
CONSORTIA DARNLEY ROAD LTD is an active company incorporated on 31 March 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CONSORTIA DARNLEY ROAD LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
13305419
LTD Company
Age
5 Years
Incorporated 31 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
Unit 19 Talina Centre 23a Bagleys Lane London, SW6 2BW,
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
New Owner
Sept 21
Notification Of A Person With Significan...
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
4
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WARD, Archie Erskine Bangor
Active23a Bagleys Lane, LondonSW6 2BW
Born May 1990
Director
Appointed 31 Mar 2021
WARD, Archie Erskine Bangor
23a Bagleys Lane, LondonSW6 2BW
Born May 1990
Director
31 Mar 2021
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Armajaro Future Limited
ActiveFrith Street, LondonW1D 4SH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Sept 2024
Armajaro Future Limited
Frith Street, LondonW1D 4SH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Sept 2024
Active
Armajaro Holdings Ltd
CeasedFrith Street, LondonW1D 4SH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 03 Sept 2021
Ceased 30 Sept 2024
Armajaro Holdings Ltd
Frith Street, LondonW1D 4SH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
03 Sept 2021
Ceased 30 Sept 2024
Ceased
Mr William Oliver Clayton
Active23a Bagleys Lane, LondonSW6 2BW
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2021
Mr William Oliver Clayton
23a Bagleys Lane, LondonSW6 2BW
Born October 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2021
Active
Mrs Virginia Alexandra Pappadakis
Active23a Bagleys Lane, LondonSW6 2BW
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2021
Mrs Virginia Alexandra Pappadakis
23a Bagleys Lane, LondonSW6 2BW
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2021
Active
Archie Erskine Bangor Ward
Ceased23a Bagleys Lane, LondonSW6 2BW
Born May 1990
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Mar 2021
Ceased 03 Sept 2021
Archie Erskine Bangor Ward
23a Bagleys Lane, LondonSW6 2BW
Born May 1990
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Mar 2021
Ceased 03 Sept 2021
Ceased
Filing History
20
Description
Type
Date Filed
Document
1 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2024
1 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2024
21 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 September 2021
21 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2021
21 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 September 2021
21 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 September 2021