DAUGHTER INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DAUGHTER INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
DAUGHTER INVESTMENTS LIMITED was incorporated 23 years ago on 23/11/2000 and has the registered number: 04112983. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DAUGHTER INVESTMENTS LIMITED was incorporated 23 years ago on 23/11/2000 and has the registered number: 04112983. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DAUGHTER INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
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
BISCUIT BUILDING
LONDON
E2 7DD
This Company Originates in : United Kingdom
Previous trading names include:
MOTHER AT THE TRAMPERY LIMITED (until 24/09/2014)
MOTHER AT THE TRAMPERY LIMITED (until 24/09/2014)
DAUGHTER INVESTMENTS LIMITED (until 12/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL CHARLES WALL | Jul 1967 | British | Director | 2017-02-07 | CURRENT |
MR MARK HOWARD WAITES | Jul 1962 | British | Director | 2017-02-07 | CURRENT |
MR ROBERT SAVILLE | Feb 1961 | British | Director | 2017-02-07 | CURRENT |
MR ANDREW EVERETT MEDD | Mar 1966 | British | Director | 2017-02-07 | CURRENT |
MR MATTHEW DAVID CLARK | Nov 1966 | British | Director | 2000-12-19 | CURRENT |
MR MATTHEW DAVID CLARK | Nov 1966 | British | Secretary | 2000-12-19 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-11-23 UNTIL 2000-12-19 | RESIGNED | ||
MR STEPHEN CALCRAFT | Jan 1963 | British | Director | 2000-12-19 UNTIL 2012-09-06 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-11-23 UNTIL 2000-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Anthony Saville | 2017-02-07 | 2/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mother Holdings Limited | 2016-04-06 - 2017-02-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DAUGHTER_INVESTMENTS_LIMI - Accounts | 2023-09-28 | 31-12-2022 | £39,171 equity |
DAUGHTER_INVESTMENTS_LIMI - Accounts | 2022-09-17 | 31-12-2021 | £31,638 equity |