59 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED

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Company number 05932200
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address 59 DIGBY CRESCENT, LONDON, N4 2HS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 3 . The most likely internet sites of 59 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED are www.59digbycrescentmanagementcompany.co.uk, and www.59-digby-crescent-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three 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.59 Digby Crescent Management Company Limited is a Private Limited Company. The company registration number is 05932200. 59 Digby Crescent Management Company Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of 59 Digby Crescent Management Company Limited is 59 Digby Crescent London N4 2hs. . BARTRAM, Edward Staveley is a Secretary of the company. LAI, Alex is a Director of the company. NORTH, Nicola is a Director of the company. NORTH, Tom James is a Director of the company. REAY, Antonia Harriet is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ICHINOSE, Miya has been resigned. Director MARTIN, Beverley Ann has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARTRAM, Edward Staveley
Appointed Date: 12 September 2006

Director
LAI, Alex
Appointed Date: 31 March 2014
36 years old

Director
NORTH, Nicola
Appointed Date: 20 January 2012
43 years old

Director
NORTH, Tom James
Appointed Date: 04 October 2015
45 years old

Director
REAY, Antonia Harriet
Appointed Date: 12 September 2006
54 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006

Director
ICHINOSE, Miya
Resigned: 17 May 2012
Appointed Date: 12 September 2006
47 years old

Director
MARTIN, Beverley Ann
Resigned: 31 March 2014
Appointed Date: 12 September 2006
57 years old

Persons With Significant Control

Mr Alex Lai
Notified on: 9 September 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Edward Staveley Bartram
Notified on: 9 September 2016
52 years old
Nature of control: Has significant influence or control

Mr Tom James North
Notified on: 9 September 2016
45 years old
Nature of control: Has significant influence or control

59 DIGBY CRESCENT MANAGEMENT COMPANY LIMITED Events

16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
08 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3

08 Oct 2015
Appointment of Mr Tom North as a director on 4 October 2015
08 Oct 2015
Director's details changed for Nicola North on 1 June 2015
...
... and 23 more events
25 Sep 2007
Secretary's particulars changed
25 Sep 2007
Return made up to 12/09/07; full list of members
24 Sep 2007
Director's particulars changed
03 Oct 2006
Secretary resigned
12 Sep 2006
Incorporation