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DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED
3 FIELD COURT, LONDON, WC1R 5EFCompany Number: 06189407
Incorporation date: 28-Mar-2007
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
64304 Activities of open-ended investment companies
SUMMARY
This company is 17 years old and is currently liquidation. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 642.8 thousand which has increased from GBP 506.7 thousand in the previous year. The latest reported revenue figure is GBP 9.7 million which is up 20% on previous year's figure of GBP 8.2 million. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2021Accounts Filed: FULL (31-Mar-2020)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 9,726,901 | 63,829 | 136,096 | |||
31-Mar-2019 | GBP | 8,171,467 | 57,018 | 88,860 | |||
31-Mar-2018 | GBP | 10,251,958 | 123,221 | -56,850 | 66,371 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 1,243,193 | 2,619,855 | 1,977,062 | 1,000 | 49,253 | 592,540 | 642,793 | |
31-Mar-2019 | GBP | 1,795,822 | 2,610,142 | 2,103,445 | 1,000 | 49,253 | 456,444 | 506,697 | |
31-Mar-2018 | GBP | 1,493,910 | 2,625,098 | -2,207,261 | 1,000 | 49,253 | 367,584 | 417,837 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Randi WEAVER | 01 Apr 2013 | 28 Mar 2024 | 0 - 1 | ||
Resigned | Jonathan Peter Alexander CURRY | 06 Apr 2010 | 31 Mar 2013 | 0 - 1 | ||
Resigned | Randi Jo WEAVER | 28 Mar 2007 | 28 Nov 2008 | Company Director | American | 1 - 16 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Jonathan Peter Alexander CURRY | 01 Oct 2012 | 31 Mar 2020 | Consultant | British | 2 - 35 | 20 (54.1%) |
Resigned | Peter Saville ISARD | 21 Jul 2010 | 31 Mar 2020 | None | British | 1 - 5 | 3 (50.0%) |
Resigned | David John LYNN | 22 Oct 2008 | 01 Jun 2010 | Business Consultant | British | 3 - 6 | 5 (55.6%) |
Resigned | Nigel Douglas TRIPTREE | 01 Oct 2008 | 20 Jul 2011 | Consultant | British | 0 - 5 | 3 (60.0%) |
Resigned? | Christopher James Affleck PENNEY | 09 Oct 2007 | Consultant | British | 44 - 7 | 6 (11.8%) | |
Resigned | David Peter JANE | 09 Oct 2007 | 06 Dec 2007 | Investment | British | 0 - 1 | 1 (100.0%) |
Resigned | Michael Bruce PAUL | 09 Oct 2007 | 11 Mar 2008 | C Surveyor | British | 3 - 6 | 5 (55.6%) |
Resigned | Victoria Leigh BRANNEN | 28 Mar 2007 | 01 Jun 2010 | Company Director | British | 0 - 17 | 8 (47.1%) |
Resigned | Anthony Geoffrey David ESSE | 28 Mar 2007 | 23 Feb 2021 | Company Director | British | 3 - 33 | 13 (36.1%) |
Resigned | Randi Jo WEAVER | 28 Mar 2007 | 28 Nov 2008 | Company Director | American | 1 - 16 | 6 (35.3%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-05-26 | 2018-03-28 | 2016-03-28 | 2015-03-28 | 2014-03-28 | ||
ANTHONY ESSE | ORDINARY | 409 40.9% | 409 40.9% | 397 39.7% | 397 39.7% | 397 39.7% |
CHRISTOPHER PENNEY | ORDINARY | 408 40.8% | 408 40.8% | 120 12% | 120 12% | 120 12% |
RANDI JO WEAVER | ORDINARY | 133 13.3% | 133 13.3% | 133 13.3% | 133 13.3% | 133 13.3% |
PICTON ASSET MANAGEMENT LIMITED | ORDINARY | 25 2.5% | 0 0% | 0 0% | 0 0% | 0 0% |
INCA ASSET MANAGEMENT LIMITED | ORDINARY | 25 2.5% | 0 0% | 0 0% | 0 0% | 0 0% |
DAVID JANE | ORDINARY | 0 0% | 50 5% | 50 5% | 50 5% | 50 5% |
VICTORIA BRANNEN | ORDINARY | 0 0% | 0 0% | 300 30% | 300 30% | 300 30% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
DARWIN PROPERTY INVESTMENT MANAGEMENT LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64304 Activities of open-ended investment companies)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
THE 140 INVESTMENT MANAGERS LIMITED | 17 GROSVENOR GARDENS, LONDON, SW1W 0BD | 02146049 | 2018-03-31 | 1,637,409 | 0 | |
S AND J INVESTMENTS (DELIVERY OFFICE SOUTHALL) LIMITED | VIVEK HOUSE, 65-67 CLARENDON ROAD, WATFORD, ENGLAND, WD17 1DS | 07730551 | 2017-08-31 | 521,129 | 0 | |
MCNALLY CORPORATE DEVELOPMENT SERVICES LIMITED | COCKING SAWMILLS, COCKING SAWMILLS, COCKING, WEST SUSSEX, ENGLAND, GU29 0HS | 05731349 | 2019-03-31 | 82,506 | 0 | |
SILK CAPITAL LIMITED | 249 BATH ROAD, HOUNSLOW, UNITED KINGDOM, TW3 3DA | 10319145 | 2018-08-31 | 67,397 | 0 | |
RUSSWEN LIMITED | APARTMENT 702, VM2 SALTS MILL ROAD, SHIPLEY, UNITED KINGDOM, BD17 7DF | 09887218 | 2017-12-31 | 42,000 | 0 | |
ARQUET LIMITED | CHESTNUT END, LEDDINGTON, LEDBURY, HEREFORDSHIRE, HR8 2LG | 07591942 | 2019-05-04 | 14,921 | 0 | |
STORM ENTERPRISES LIMITED | 47 MARYLEBONE LANE, LONDON, ENGLAND, W1U 2NT | 09632778 | 2018-06-30 | 10,553 | 0 | |
AURORA FORTUNAE LTD | 3 GRAFTON CLOSE, GEORGE GREEN, SLOUGH, ENGLAND, SL3 6BE | 10611990 | 2018-02-28 | 7,800 | 0 | |
CHRISTOPHER N MILLER LTD | OAKWELL BARN DACRE LANE, DACRE, HARROGATE, NORTH YORKSHIRE, HG3 4AF | 09338603 | 2018-12-31 | 572 | 0 | |
CHALKWELL VENTURES LIMITED | 135 CHALKWELL AVENUE, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 8HN | 09534066 | 2019-09-30 | 0 | 0 | |
EDEN CAPITAL VENTURES LIMITED | 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB | 05507366 | 2018-07-31 | 0 | 0 | |
PARAGON (PREMIER) PROPERTIES LIMITED | DUNS, OFF HOOK HOUSE LANE, DUNSFOLD, SURREY, GU8 4LR | 03282734 | 2019-03-31 | 0 | 0 | |
SISU INVESTMENTS LTD | 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX | 08845756 | 2018-12-31 | 0 | 0 | |
SOUTHBRICK LIMITED | 29 LARKHILL LANE, FORMBY, LIVERPOOL, L37 1LT | 09066372 | 2017-06-30 | 0 | 0 | |
TAURUS RESOURCES LIMITED | 30 FOREST RISE, LISS, ENGLAND, GU33 7AU | 03777391 | 2018-05-31 | 0 | 0 | |
ALLIANCE TRAVEL HOLDINGS LTD | 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, UNITED KINGDOM, TW9 2JA | 10335273 | 0000-00-00 | 0 | 0 | |
ARROW BUSINESS COMMS (UK) LIMITED | THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN | 12374280 | 0000-00-00 | 0 | 0 | |
ARROW BUSINESS TELECOMS LIMITED | THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN | 12374220 | 0000-00-00 | 0 | 0 | |
ARROW COMMUNICATIONS GROUP LIMITED | THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN | 12374175 | 0000-00-00 | 0 | 0 | |
ARROW COMMUNICATIONS HOLDINGS LIMITED | THE WHARF ABBEY MILL BUSINESS PARK, LOWER EASHING, GODALMING, SURREY, UNITED KINGDOM, GU7 2QN | 12374045 | 0000-00-00 | 0 | 0 | |
BLUE SKIES INVESTMENTS LIMITED | NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB | 08752782 | 0000-00-00 | 0 | 0 | |
BOPARAN RESTAURANTS HOLDINGS LIMITED | COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2BJ | 10192508 | 0000-00-00 | 0 | 0 | |
CORN INVESTMENT LIMITED | 199 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TY | 09298185 | 0000-00-00 | 0 | 0 | |
CROSSCO (1438) LIMITED | BRIGNELL ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, CLEVELAND, UNITED KINGDOM, TS2 1PS | 11465292 | 0000-00-00 | 0 | 0 | |
EQUITIX MA INFRASTRUCTURE LIMITED | 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD | 09432073 | 0000-00-00 | 0 | 0 | |
GDR INVESTMENTS LIMITED | 10 KEPPOCHHILL DRIVE, GLASGOW, UNITED KINGDOM, G21 1HX | SC596109 | 0000-00-00 | 0 | 0 | |
PG (APRIL) LIMITED | 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ | 06219737 | 0000-00-00 | 0 | 0 | |
PHOENIX ASSET MANAGEMENT PARTNERS LIMITED | 64-66 GLENTHAM ROAD, BARNES, LONDON, SW13 9JJ | 03514660 | 0000-00-00 | 0 | 0 | |
SANDERSON PARTNERS LIMITED | 38 PRINCES HOUSE, UNIT 4C, 38 JERMYN STREET, ST JAMES'S, LONDON, ENGLAND, SW1Y 6DN | 04071755 | 0000-00-00 | 0 | 0 | |
TWENTY 20 CAPITAL LIMITED | 33 SOHO SQUARE, LONDON, ENGLAND, W1D 3QU | 11455082 | 0000-00-00 | 0 | 0 | |
WJGB LIMITED | 4 CEDAR PARK, COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF | 08073383 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | 0.8% | 5.7% | 11.5% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |