27 DIGBY CRESCENT FREEHOLD LIMITED
LONDON

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Company number 07923295
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address 27A DIGBY CRESCENT, LONDON, N4 2HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 25 January 2017 with updates; Appointment of Ms Sara Claire Ogilvie as a director on 28 April 2016. The most likely internet sites of 27 DIGBY CRESCENT FREEHOLD LIMITED are www.27digbycrescentfreehold.co.uk, and www.27-digby-crescent-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one 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.27 Digby Crescent Freehold Limited is a Private Limited Company. The company registration number is 07923295. 27 Digby Crescent Freehold Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of 27 Digby Crescent Freehold Limited is 27a Digby Crescent London N4 2hs. . HILL, Lesley is a Secretary of the company. CHAPMAN, Danica Marie is a Director of the company. CHAPMAN, Harold Amir is a Director of the company. HILL, Lesley is a Director of the company. MCCORMICK, David Peter is a Director of the company. OGILVIE, Sara Claire is a Director of the company. Director FIELDER, Russell Gary has been resigned. Director PAYNE, Nick David has been resigned. Director SHARPE, Minna Victoria Drummond has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HILL, Lesley
Appointed Date: 25 January 2012
Director
CHAPMAN, Danica Marie
Appointed Date: 23 October 2013
55 years old
Director
CHAPMAN, Harold Amir
Appointed Date: 25 January 2012
55 years old
Director
HILL, Lesley
Appointed Date: 25 January 2012
62 years old
Director
MCCORMICK, David Peter
Appointed Date: 28 April 2016
44 years old
Director
OGILVIE, Sara Claire
Appointed Date: 28 April 2016
41 years old

Resigned Directors

Director
FIELDER, Russell Gary
Resigned: 10 June 2014
Appointed Date: 25 January 2012
47 years old
Director
PAYNE, Nick David
Resigned: 28 April 2016
Appointed Date: 06 June 2014
41 years old
Director
SHARPE, Minna Victoria Drummond
Resigned: 28 April 2016
Appointed Date: 06 June 2014
41 years old

Persons With Significant Control

Mrs Danica Marie Chapman
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

27 DIGBY CRESCENT FREEHOLD LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 31 May 2016
27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
16 May 2016
Appointment of Ms Sara Claire Ogilvie as a director on 28 April 2016
13 May 2016
Appointment of Mr David Peter Mccormick as a director on 28 April 2016
12 May 2016
Termination of appointment of Minna Victoria Drummond Sharpe as a director on 28 April 2016
...
... and 10 more events
11 Mar 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 3
22 Oct 2013
Accounts for a dormant company made up to 31 May 2013
10 May 2013
Current accounting period extended from 31 January 2013 to 31 May 2013
10 May 2013
Annual return made up to 25 January 2013 with full list of shareholders
25 Jan 2012
Incorporation

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