DAPHNE INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6AP

Company number 05803890
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address THIRD FLOOR EAST, 12 BRIDEWELL PLACE, LONDON, EC4V 6AP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-06 EUR 20 . The most likely internet sites of DAPHNE INVESTMENTS LIMITED are www.daphneinvestments.co.uk, and www.daphne-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daphne Investments Limited is a Private Limited Company. The company registration number is 05803890. Daphne Investments Limited has been working since 03 May 2006. The present status of the company is Active. The registered address of Daphne Investments Limited is Third Floor East 12 Bridewell Place London Ec4v 6ap. . LINCOLN SECRETARIES LIMITED is a Secretary of the company. VERDEN, Robin Graeme is a Director of the company. Director BRADLEY, Peter George has been resigned. Director HAMILTON DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LINCOLN SECRETARIES LIMITED
Appointed Date: 03 May 2006
Director
VERDEN, Robin Graeme
Appointed Date: 01 June 2011
93 years old

Resigned Directors

Director
BRADLEY, Peter George
Resigned: 01 June 2011
Appointed Date: 30 September 2008
92 years old
Director
HAMILTON DIRECTORS LIMITED
Resigned: 31 December 2013
Appointed Date: 03 May 2006

DAPHNE INVESTMENTS LIMITED Events

16 Jan 2017
Confirmation statement made on 24 November 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • EUR 20
24 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 24 November 2014
24 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 24 November 2013
...
... and 32 more events
15 May 2006
Resolutions
  • ELRES ‐ Elective resolution
15 May 2006
Resolutions
  • ELRES ‐ Elective resolution
15 May 2006
Resolutions
  • ELRES ‐ Elective resolution
15 May 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
03 May 2006
Incorporation

Similar Companies

DAPHNE FRANCIS LTD DAPHNE GROUP CORPORATIONS LTD DAPHNE KANOTI LIMITED DAPHNE KAZELA LTD DAPHNE LTD DAPHNE MAHON LIMITED DAPHNE MULTI SERVICES LTD