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 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
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 |