23 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED -
| Company Profile | Company Filings |
Overview
23 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
23 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 21/09/2003 and has the registered number: 04906160. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
23 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 21/09/2003 and has the registered number: 04906160. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
23 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
23 DIGBY CRESCENT
N4 2HS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WOJCIECH WITALEC | Apr 1986 | Polish | Director | 2019-10-04 | CURRENT |
| EMMA CARLSEN | Sep 1972 | British | Director | 2003-09-21 | CURRENT |
| MISS JODIE PORTER | Sep 1993 | British | Director | 2021-06-30 | CURRENT |
| MR WOJCIECH WITALEC | Secretary | 2019-10-04 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-09-21 UNTIL 2003-09-21 | RESIGNED | ||
| MS LINDA ROSAMUND ZUCK | Jun 1955 | British | Director | 2014-03-13 UNTIL 2021-06-30 | RESIGNED |
| ANTOINETTE SARAH BROUGHTON WOOD | British | Director | 2008-05-09 UNTIL 2019-10-04 | RESIGNED | |
| ANTOINETTE SARAH BROUGHTON WOOD | British | Secretary | 2008-05-09 UNTIL 2019-10-04 | RESIGNED | |
| VICTORIA CATHERINE POINTON | Mar 1973 | British | Director | 2003-09-21 UNTIL 2008-05-08 | RESIGNED |
| REBECCA TERZEON | Mar 1977 | British | Director | 2003-09-21 UNTIL 2014-03-21 | RESIGNED |
| WILLIAM SAMUEL POINTON | British | Secretary | 2003-09-21 UNTIL 2008-05-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Jodie Porter | 2021-06-30 | 9/1993 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ms Emma Carlsen | 2019-10-04 | 9/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Wojciech Witalec | 2019-10-04 | 4/1986 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Miss Antoinette Sarah Broughton Wood | 2016-09-21 - 2019-10-04 | 6/1973 | Ownership of shares 25 to 50 percent |