25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Hackney » N4 2HS

Company number 05778525
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address 25 DIGBY CRESCENT, LONDON, N4 2HS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Miss Lucy Jane Curry as a director on 6 January 2017. The most likely internet sites of 25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED are www.25digbycrescentmanagementcompany.co.uk, and www.25-digby-crescent-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Brondesbury Park Rail Station is 5.2 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 8.7 miles; to Beckenham Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.25 Digby Crescent Management Company Limited is a Private Limited Company. The company registration number is 05778525. 25 Digby Crescent Management Company Limited has been working since 12 April 2006. The present status of the company is Active. The registered address of 25 Digby Crescent Management Company Limited is 25 Digby Crescent London N4 2hs. . BREAKEY, Richard William Francis is a Director of the company. CURRY, Lucy Jane is a Director of the company. GREENAWAY, Joseph James Patrick is a Director of the company. Secretary ELLIS, Adrian John has been resigned. Secretary GILLHAM, Andrew Robert has been resigned. Secretary O'DONNELL, Kathleen Dora has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AU, Philip Henry has been resigned. Director ELLIS, Adrian John has been resigned. Director GILLHAM, Andrew has been resigned. Director O'DONNELL, Kathleen Dora has been resigned. Director PLANT, Jonathan Edward has been resigned. Director SILVER, Paul Stephen has been resigned. Director STEWART, Alison has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BREAKEY, Richard William Francis
Appointed Date: 05 February 2016
40 years old
Director
CURRY, Lucy Jane
Appointed Date: 06 January 2017
38 years old
Director
GREENAWAY, Joseph James Patrick
Appointed Date: 16 December 2016
39 years old

Resigned Directors

Secretary
ELLIS, Adrian John
Resigned: 12 November 2010
Appointed Date: 25 March 2009
Secretary
GILLHAM, Andrew Robert
Resigned: 06 February 2015
Appointed Date: 24 January 2011
Secretary
O'DONNELL, Kathleen Dora
Resigned: 01 January 2009
Appointed Date: 12 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2006
Appointed Date: 12 April 2006
Director
AU, Philip Henry
Resigned: 10 January 2007
Appointed Date: 12 April 2006
55 years old
Director
ELLIS, Adrian John
Resigned: 12 November 2010
Appointed Date: 12 April 2006
55 years old
Director
GILLHAM, Andrew
Resigned: 04 February 2015
Appointed Date: 11 January 2007
51 years old
Director
O'DONNELL, Kathleen Dora
Resigned: 30 December 2008
Appointed Date: 12 April 2006
61 years old
Director
PLANT, Jonathan Edward
Resigned: 31 January 2012
Appointed Date: 01 April 2010
49 years old
Director
SILVER, Paul Stephen
Resigned: 10 December 2016
Appointed Date: 01 April 2015
40 years old
Director
STEWART, Alison
Resigned: 10 December 2016
Appointed Date: 12 November 2010
46 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 2006
Appointed Date: 12 April 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2006
Appointed Date: 12 April 2006

Persons With Significant Control

Miss Lucy Jane Curry
Notified on: 6 January 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph James Patrick Greenaway
Notified on: 16 December 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William Francis Breakey
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

25 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Jan 2017
Appointment of Miss Lucy Jane Curry as a director on 6 January 2017
16 Dec 2016
Appointment of Mr Joseph James Patrick Greenaway as a director on 16 December 2016
16 Dec 2016
Termination of appointment of Alison Stewart as a director on 10 December 2016
...
... and 51 more events
11 May 2006
New director appointed
11 May 2006
New director appointed
11 May 2006
Secretary resigned;director resigned
11 May 2006
Director resigned
12 Apr 2006
Incorporation

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