Donmar Warehouse Projects Limited
- Active
- Incorporated on 5 Feb 1982
Reg Address: 3 Dryden Street, London WC2E 9NA
Previous Names:
Omega Projects Limited - 5 Feb 1982
- Summary The company with name "Donmar Warehouse Projects Limited" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in 3 Dryden Street, London WC2E 9NA. Donmar Warehouse Projects Limited is currently in active status and it was incorporated on 5 Feb 1982 (42 years 7 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Donmar Warehouse Projects Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Susan Christina Butcher | Director | 15 Mar 2024 | British | Active |
2 | Timothy Neil Allan | Director | 15 Mar 2024 | British | Active |
3 | Timothy Sheader | Director | 1 Mar 2024 | British | Active |
4 | Henrietta Lucy Anne Finch | Director | 1 Mar 2024 | British | Active |
5 | Mark Goodey | Director | 9 Mar 2023 | British | Active |
6 | Johnathan Mark Jebarajan Kanagasooriam | Director | 23 Jun 2022 | British | Active |
7 | Sarah Kate Carson | Director | 23 Jun 2022 | British | Active |
8 | Neil Lyndon Marc Blair | Director | 23 Jun 2022 | British | Active |
9 | Hannah Jane Thompson | Director | 23 Jun 2022 | British | Active |
10 | Rachel Tyson | Secretary | 15 Feb 2022 | - | Active |
11 | Lucian Gabriel Wiina Msamati | Director | 20 Jul 2021 | British | Active |
12 | Adam Lee Kenwright | Director | 3 Dec 2020 | British | Active |
13 | Adam Lee Kenwright | Director | 3 Dec 2020 | British | Active |
14 | Joseph Alexander Pattara | Director | 16 Apr 2020 | British | Active |
15 | June Konadu Sarpong | Director | 7 Apr 2020 | British | Active |
16 | Tessa Sarah Scantlebury | Director | 7 Apr 2020 | British | Active |
17 | Gerard Anthony Lemos | Director | 7 Apr 2020 | British | Active |
18 | Tiina Le-Seong Lee | Director | 7 Apr 2020 | British | Active |
19 | Gerard Anthony Lemos | Director | 7 Apr 2020 | British | Resigned 9 Mar 2023 |
20 | Sylvie Martine Gisele Bressler | Director | 7 Apr 2020 | French | Resigned 17 Mar 2022 |
21 | Sylvie Martine Gisele Bressler | Director | 7 Apr 2020 | French | Active |
22 | Michael Longhurst | Director | 1 Mar 2019 | British | Active |
23 | Michael Longhurst | Director | 1 Mar 2019 | British | Resigned 1 Mar 2024 |
24 | Monisha Amrit Shah | Director | 11 Jun 2018 | British | Resigned 2 Dec 2019 |
25 | Monisha Amrit Shah | Director | 11 Jun 2018 | British | Resigned 2 Dec 2019 |
26 | Simon Paul Dingemans | Director | 11 Jun 2018 | British | Resigned 17 Mar 2022 |
27 | Jonathan Paul French Smith | Director | 11 Jun 2018 | British | Active |
28 | Jonathan Paul French Smith | Director | 11 Jun 2018 | - | Active |
29 | Martha Lane Fox | Director | 11 Jun 2018 | British | Resigned 20 Dec 2019 |
30 | Simon Paul Dingemans | Director | 11 Jun 2018 | British | Active |
31 | Josephine Frances Rourke | Director | 4 Jul 2016 | British | Resigned 28 Feb 2019 |
32 | Catherine Ruth Pakenham | Director | 4 Jul 2016 | British | Resigned 11 Jun 2018 |
33 | Edmund John Phillip Browne Of Madingley | Director | 11 Dec 2014 | British | Resigned 3 Dec 2020 |
34 | Susan Arleen Boster | Director | 17 Nov 2014 | British | Active |
35 | Hannah Ruth Lowy Mitchell | Director | 17 Nov 2014 | British | Resigned 17 Mar 2022 |
36 | Susan Arleen Boster | Director | 17 Nov 2014 | British,American | Resigned 1 Mar 2023 |
37 | Hannah Lowy Mitchell | Director | 17 Nov 2014 | British | Active |
38 | William Eccleshare | Director | 1 Oct 2013 | British | Active |
39 | William Eccleshare | Director | 1 Oct 2013 | British | Resigned 1 Mar 2023 |
40 | David Alan Kosse | Director | 23 Aug 2013 | British | Resigned 27 Mar 2020 |
41 | David Alan Kosse | Director | 23 Aug 2013 | British | Resigned 27 Mar 2020 |
42 | Charlotte Emily Weston | Director | 15 Jul 2013 | British | Resigned 17 May 2017 |
43 | Tom Stoppard | Director | 15 Oct 2004 | British | Resigned 10 Mar 2011 |
44 | Jill Shaw Ruddock | Director | 27 Sep 2004 | American British | Resigned 4 Oct 2012 |
45 | Dominic James Andrew Casserley | Director | 7 Jan 2004 | British | Resigned 23 Jun 2011 |
46 | Simon John Meadon | Director | 3 Oct 2002 | British | Resigned 27 Mar 2020 |
47 | Edward Charles Richards | Director | 3 Sep 2002 | British | Resigned 27 Mar 2020 |
48 | Diane Patula Henry Lepart | Director | 21 Jan 2002 | British | Resigned 27 Mar 2020 |
49 | Of Finsbury Pc Smith | Director | 21 Jan 2002 | British | Resigned 19 Mar 2015 |
50 | Stephanie Mcclelland | Director | 21 Jan 2002 | Usa | Resigned 31 Jan 2012 |
51 | Rosemary Anne Squire | Director | 7 Jun 2000 | British | Resigned 13 Dec 2007 |
52 | Rosemary Anne Squire | Director | 7 Jun 2000 | British | Resigned 13 Dec 2007 |
53 | Simon John Meadon | Secretary | 7 Jun 2000 | British | Resigned 27 Mar 2020 |
54 | Anita Margaret Frew | Director | 7 Sep 1999 | British | Resigned 22 Nov 2001 |
55 | Anita Wayman | Director | 5 Mar 1999 | American | Resigned 8 Feb 2000 |
56 | Michael Foster | Director | 10 Aug 1998 | British | Resigned 22 Nov 2001 |
57 | Peter John Marsden Williams | Director | 21 Apr 1998 | British | Resigned 11 Jun 2018 |
58 | Simon Andrew Esberger | Director | 9 Jul 1997 | British | Resigned 21 Apr 1998 |
59 | Melvyn Arnold Stein | Director | 22 Apr 1996 | British | Resigned 22 Nov 2001 |
60 | Hani Farsi | Director | 22 Apr 1996 | British | Resigned 22 Nov 2001 |
61 | Hani Farsi | Director | 22 Apr 1996 | British | Resigned 22 Nov 2001 |
62 | Christina Anne Smith | Director | 1 Nov 1993 | British | Resigned 6 Dec 2007 |
63 | Brian George Wenham | Director | 1 Nov 1993 | British | Resigned 9 May 1997 |
64 | Martin Jeffrey Mccallum | Director | 1 Nov 1993 | British | Resigned 8 Mar 2008 |
65 | David Carson Parkhill | Secretary | 11 Jun 1993 | British | Resigned 7 Jun 2000 |
66 | David Carson Parkhill | Director | 11 Jun 1993 | British | Resigned 11 Jun 2018 |
67 | John Robert Sotheby Boas | Director | 30 Oct 1992 | British | Resigned 22 Nov 2001 |
68 | David Patrick Kiernan | Director | 30 Oct 1992 | Irish | Resigned 11 Jun 1993 |
69 | Samuel Alexander Mendes | Director | 30 Oct 1992 | British | Resigned 3 Mar 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 8 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Donmar Warehouse Projects Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Director Company With Name Date | 28 Mar 2024 | Download PDF |
2 | Officers - Change Person Director Company With Change Date | 28 Mar 2024 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 28 Mar 2024 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2024 | Download PDF |
5 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2024 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2024 | Download PDF |
7 | Confirmation Statement - No Updates | 7 Aug 2023 | Download PDF |
8 | Confirmation Statement - No Updates | 8 Aug 2022 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 15 Jul 2022 | Download PDF 2 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 15 Jul 2022 | Download PDF 2 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 14 Jul 2022 | Download PDF 2 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 14 Jul 2022 | Download PDF 2 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 2 Aug 2021 | Download PDF |
14 | Accounts - Group | 18 Dec 2020 | Download PDF 51 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 10 Dec 2020 | Download PDF 2 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 4 Dec 2020 | Download PDF 1 Pages |
17 | Confirmation Statement - No Updates | 10 Aug 2020 | Download PDF 3 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 30 Apr 2020 | Download PDF 2 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 21 Apr 2020 | Download PDF 2 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 21 Apr 2020 | Download PDF 2 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 21 Apr 2020 | Download PDF 2 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2020 | Download PDF 2 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2020 | Download PDF 2 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 30 Mar 2020 | Download PDF 1 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 30 Mar 2020 | Download PDF 1 Pages |
26 | Officers - Termination Secretary Company With Name Termination Date | 30 Mar 2020 | Download PDF 1 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 30 Mar 2020 | Download PDF 1 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 30 Mar 2020 | Download PDF 1 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2020 | Download PDF 1 Pages |
30 | Accounts - Group | 6 Jan 2020 | Download PDF 46 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 3 Dec 2019 | Download PDF 1 Pages |
32 | Confirmation Statement - No Updates | 22 Aug 2019 | Download PDF 3 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 11 Mar 2019 | Download PDF 1 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2019 | Download PDF 2 Pages |
35 | Accounts - Full | 21 Nov 2018 | Download PDF 41 Pages |
36 | Confirmation Statement - No Updates | 22 Aug 2018 | Download PDF 3 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 15 Aug 2018 | Download PDF 2 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 15 Aug 2018 | Download PDF 2 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 9 Aug 2018 | Download PDF 1 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 9 Aug 2018 | Download PDF 1 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 9 Aug 2018 | Download PDF 1 Pages |
42 | Officers - Appoint Person Director Company With Name Date | 9 Aug 2018 | Download PDF 2 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 9 Aug 2018 | Download PDF 2 Pages |
44 | Officers - Termination Director Company With Name Termination Date | 9 Aug 2018 | Download PDF 1 Pages |
45 | Accounts - Group | 5 Jan 2018 | Download PDF 42 Pages |
46 | Confirmation Statement - No Updates | 11 Aug 2017 | Download PDF 3 Pages |
47 | Officers - Termination Director Company With Name Termination Date | 18 May 2017 | Download PDF 1 Pages |
48 | Accounts - Group | 4 Nov 2016 | Download PDF 39 Pages |
49 | Confirmation Statement - Updates | 11 Aug 2016 | Download PDF 4 Pages |
50 | Officers - Appoint Person Director Company With Name Date | 11 Jul 2016 | Download PDF 2 Pages |
51 | Resolution | 8 Jul 2016 | Download PDF 20 Pages |
52 | Officers - Appoint Person Director Company With Name Date | 8 Jul 2016 | Download PDF 2 Pages |
53 | Resolution | 23 May 2016 | Download PDF 2 Pages |
54 | Incorporation - Memorandum Articles | 23 May 2016 | Download PDF 13 Pages |
55 | Accounts - Group | 7 Jan 2016 | Download PDF 35 Pages |
56 | Annual Return - Company With Made Up Date No Member List | 14 Aug 2015 | Download PDF 9 Pages |
57 | Officers - Termination Director Company With Name Termination Date | 20 Mar 2015 | Download PDF 1 Pages |
58 | Officers - Change Person Director Company With Change Date | 11 Mar 2015 | Download PDF 2 Pages |
59 | Officers - Appoint Person Director Company With Name Date | 18 Dec 2014 | Download PDF 2 Pages |
60 | Accounts - Group | 18 Dec 2014 | Download PDF 32 Pages |
61 | Officers - Appoint Person Director Company With Name Date | 17 Nov 2014 | Download PDF 2 Pages |
62 | Officers - Appoint Person Director Company With Name Date | 17 Nov 2014 | Download PDF 2 Pages |
63 | Annual Return - Company With Made Up Date No Member List | 10 Sep 2014 | Download PDF 8 Pages |
64 | Address - Change Registered Office Company With Date Old | 25 Mar 2014 | Download PDF 1 Pages |
65 | Address - Change Registered Office Company With Date Old | 26 Feb 2014 | Download PDF 1 Pages |
66 | Accounts - Group | 30 Dec 2013 | Download PDF 31 Pages |
67 | Officers - Appoint Person Director Company With Name | 10 Dec 2013 | Download PDF 2 Pages |
68 | Officers - Appoint Person Director Company With Name | 17 Sep 2013 | Download PDF 2 Pages |
69 | Annual Return - Company With Made Up Date No Member List | 17 Sep 2013 | Download PDF 7 Pages |
70 | Officers - Appoint Person Director Company With Name | 6 Aug 2013 | Download PDF 2 Pages |
71 | Officers - Change Person Director Company With Change Date | 17 Jul 2013 | Download PDF 2 Pages |
72 | Officers - Change Person Director Company With Change Date | 17 Jul 2013 | Download PDF 2 Pages |
73 | Officers - Change Person Director Company With Change Date | 17 Jul 2013 | Download PDF 2 Pages |
74 | Officers - Change Person Director Company With Change Date | 17 Jul 2013 | Download PDF 2 Pages |
75 | Officers - Change Person Director Company With Change Date | 17 Jul 2013 | Download PDF 2 Pages |
76 | Officers - Change Person Director Company With Change Date | 17 Jul 2013 | Download PDF 2 Pages |
77 | Accounts - Group | 28 Dec 2012 | Download PDF 29 Pages |
78 | Officers - Change Person Director Company With Change Date | 28 Nov 2012 | Download PDF 2 Pages |
79 | Officers - Change Person Director Company With Change Date | 26 Nov 2012 | Download PDF 2 Pages |
80 | Officers - Change Person Secretary Company With Change Date | 26 Nov 2012 | Download PDF 1 Pages |
81 | Officers - Change Person Director Company With Change Date | 26 Nov 2012 | Download PDF 2 Pages |
82 | Officers - Change Person Director Company With Change Date | 26 Nov 2012 | Download PDF 2 Pages |
83 | Officers - Change Person Director Company With Change Date | 16 Nov 2012 | Download PDF 2 Pages |
84 | Officers - Termination Director Company With Name | 5 Oct 2012 | Download PDF 1 Pages |
85 | Annual Return - Company With Made Up Date No Member List | 6 Sep 2012 | Download PDF 10 Pages |
86 | Officers - Termination Director Company With Name | 12 Jun 2012 | Download PDF 1 Pages |
87 | Accounts - Group | 6 Jan 2012 | Download PDF 28 Pages |
88 | Annual Return - Company With Made Up Date No Member List | 23 Sep 2011 | Download PDF 11 Pages |
89 | Officers - Termination Director Company With Name | 24 Jun 2011 | Download PDF 1 Pages |
90 | Officers - Termination Director Company With Name | 20 Jun 2011 | Download PDF 1 Pages |
91 | Officers - Change Person Director Company With Change Date | 21 Mar 2011 | Download PDF 2 Pages |
92 | Officers - Change Person Director Company With Change Date | 21 Mar 2011 | Download PDF 2 Pages |
93 | Officers - Change Person Director Company With Change Date | 20 Jan 2011 | Download PDF 2 Pages |
94 | Accounts - Made Up Date | 23 Dec 2010 | Download PDF 26 Pages |
95 | Annual Return - Company With Made Up Date No Member List | 26 Oct 2010 | Download PDF 13 Pages |
96 | Officers - Change Person Director Company With Change Date | 25 Oct 2010 | Download PDF 2 Pages |
97 | Officers - Change Person Director Company With Change Date | 25 Oct 2010 | Download PDF 2 Pages |
98 | Officers - Change Person Director Company With Change Date | 25 Oct 2010 | Download PDF 2 Pages |
99 | Officers - Change Person Director Company With Change Date | 25 Oct 2010 | Download PDF 2 Pages |
100 | Officers - Change Person Director Company With Change Date | 25 Oct 2010 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.