DIGBETH INVESTMENTS LIMITED
BIRMINGHAM NIGHTS IN FRANCE LIMITED

Hellopages » West Midlands » Birmingham » B16 9HN
Company number 06762649
Status Active
Incorporation Date 1 December 2008
Company Type Private Limited Company
Address 13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DIGBETH INVESTMENTS LIMITED are www.digbethinvestments.co.uk, and www.digbeth-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Digbeth Investments Limited is a Private Limited Company. The company registration number is 06762649. Digbeth Investments Limited has been working since 01 December 2008. The present status of the company is Active. The registered address of Digbeth Investments Limited is 13 Portland Road Edgbaston Birmingham B16 9hn. . GOLDSTEIN, Andre George is a Director of the company. GOLDSTEIN, Stephen Alexander is a Director of the company. Secretary BOWLER, Sonja Dorothea has been resigned. Director CARSON, Yen has been resigned. Director GIBBINS, David Raymond has been resigned. Director GRAEME, Paul Gordon has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GOLDSTEIN, Andre George
Appointed Date: 15 July 2015
43 years old
Director
GOLDSTEIN, Stephen Alexander
Appointed Date: 01 December 2008
80 years old

Resigned Directors

Secretary
BOWLER, Sonja Dorothea
Resigned: 12 August 2010
Appointed Date: 01 December 2008
Director
CARSON, Yen
Resigned: 22 June 2012
Appointed Date: 19 June 2012
65 years old
Director
GIBBINS, David Raymond
Resigned: 01 March 2013
Appointed Date: 25 January 2012
42 years old
Director
GRAEME, Paul Gordon
Resigned: 01 December 2008
Appointed Date: 01 December 2008
78 years old

Persons With Significant Control

Mr Stephen Alexander Goldstein
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

DIGBETH INVESTMENTS LIMITED Events

19 Dec 2016
Confirmation statement made on 1 December 2016 with updates
25 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
04 Dec 2008
Appointment terminated director paul graeme
04 Dec 2008
Director appointed stephen alexander goldstein
04 Dec 2008
Secretary appointed sonja dorothea bowler
04 Dec 2008
Registered office changed on 04/12/2008 from 61 fairview avenue wigmore gillingham kent ME8 0QP england
01 Dec 2008
Incorporation

DIGBETH INVESTMENTS LIMITED Charges

30 April 2014
Charge code 0676 2649 0001
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Brisa Investments PLC
Description: Contains fixed charge…

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