DANBY INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

DANBY INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DANBY INVESTMENTS LIMITED was incorporated 25 years ago on 15/03/1999 and has the registered number: 03732804. The accounts status is SMALL and accounts are next due on 30/09/2024.

DANBY INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

111 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PADRAIG FITZGERALD Mar 1984 Irish Director 2019-06-21 CURRENT
JOHN EUGENE CORLESS Feb 1959 Irish Director 1999-03-16 CURRENT
JOHN EUGENE CORLESS Feb 1959 Irish Secretary 1999-03-16 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-15 UNTIL 1999-03-16 RESIGNED
WILLIAM DAVIS Jun 1955 Irish Director 2006-01-17 UNTIL 2008-07-25 RESIGNED
SUSAN CULLY May 1977 Irish Director 2005-01-31 UNTIL 2019-06-21 RESIGNED
JOSEPH CORLESS Feb 1969 Irish Director 1999-03-16 UNTIL 2005-09-13 RESIGNED
COLUM CORLESS Apr 1961 Irish Director 1999-03-16 UNTIL 2009-09-01 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1999-03-15 UNTIL 1999-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Danby Investment Holdings Limited 2017-10-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
John Corless 2016-04-06 2/1959 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IVERNA COURT FREEHOLD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
LONDON LETTING & MANAGEMENT LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
MARLIN APARTMENTS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE WINDMILL FLAT MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FRESHNAME NO. 363 LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LONDON EAST PROPERTY LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
REGENCY ESTATES MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STRATFORD HALL LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
DANBY INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
QUEEN STREET RTM COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON LETTING & MANAGEMENT LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
MARLIN APARTMENTS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FRESHNAME NO. 363 LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LONDON EAST PROPERTY LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
COOL CUT LTD LONDON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
CCS LONDON LTD LONDON ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
NAZDA MARKETING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
ZKAY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
RETAILIO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet