DONINGTON INVESTMENTS LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
DONINGTON INVESTMENTS LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
DONINGTON INVESTMENTS LIMITED was incorporated 66 years ago on 10/02/1958 and has the registered number: 00598605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DONINGTON INVESTMENTS LIMITED was incorporated 66 years ago on 10/02/1958 and has the registered number: 00598605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DONINGTON INVESTMENTS LIMITED - CAMBRIDGE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR 3 WELLBROOK COURT
CAMBRIDGE
CB3 0NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STREETS FINANCIAL CONSULTING PLC | Corporate Secretary | 2018-02-20 | CURRENT | ||
SELWYN ISAAC MIDGEN | Jun 1938 | British | Director | CURRENT | |
MS TARA MIDGEN | Nov 1965 | British | Director | 2018-06-14 | CURRENT |
MR JOHN MARTIN PARISH | Secretary | RESIGNED | |||
SNOOK POINT LIMITED | Corporate Director | 2013-05-01 UNTIL 2017-01-24 | RESIGNED | ||
DLS ACCOUNTING SERVICES LIMITED | Corporate Secretary | 2012-08-18 UNTIL 2018-02-20 | RESIGNED | ||
MARK ROBERT TAYLOR | Jun 1971 | Secretary | 2001-11-28 UNTIL 2003-04-30 | RESIGNED | |
JEREMY PHILIP BENNETT | Oct 1968 | British | Secretary | 1998-10-01 UNTIL 2001-11-28 | RESIGNED |
NICHOLAS HOWARD CHECK | Mar 1968 | British | Secretary | 2003-04-30 UNTIL 2010-12-24 | RESIGNED |
YOKE PING CHIN | Secretary | 1993-09-23 UNTIL 1998-10-01 | RESIGNED | ||
MR ANTHONY MIDGEN | Secretary | 2010-12-24 UNTIL 2012-08-18 | RESIGNED | ||
MISS JACQUELINE ELIZABETH MIDGEN | Nov 1962 | British | Director | RESIGNED | |
MISS MELISSA JANE MIDGEN | Jan 1969 | Director | RESIGNED | ||
MISS TARA ELISE MIDGEN | Nov 1965 | British | Director | RESIGNED | |
ALEXANDER HEINI PHILIP MIDGEN | Dec 1968 | British | Director | 2018-06-14 UNTIL 2021-04-01 | RESIGNED |
ALEXANDER HEINI PHILIP MIDGEN | Dec 1968 | British | Director | RESIGNED | |
MR ANTHONY MICHAEL MIDGEN | Jul 1934 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smartwait Limited | 2018-11-07 - 2018-11-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Achilles Investments Limited | 2018-11-07 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Selwyn Isaac Midgen | 2016-04-06 - 2018-11-07 | 6/1938 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |