DAUGHTER INVESTMENTS LIMITED
LONDON MOTHER AT THE TRAMPERY LIMITED DAUGHTER INVESTMENTS LIMITED FARMBYTE LIMITED

Hellopages » Greater London » Hackney » E2 7DD

Company number 04112983
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON, E2 7DD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Sub-division of shares on 7 February 2017; Statement of capital following an allotment of shares on 7 February 2017 GBP 10.00 ; Appointment of Michael Charles Wall as a director on 7 February 2017. The most likely internet sites of DAUGHTER INVESTMENTS LIMITED are www.daughterinvestments.co.uk, and www.daughter-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daughter Investments Limited is a Private Limited Company. The company registration number is 04112983. Daughter Investments Limited has been working since 23 November 2000. The present status of the company is Active. The registered address of Daughter Investments Limited is Biscuit Building 10 Redchurch Street London E2 7dd. . CLARK, Matthew David is a Secretary of the company. CLARK, Matthew David is a Director of the company. MEDD, Andrew Everett is a Director of the company. SAVILLE, Robert is a Director of the company. WAITES, Mark Howard is a Director of the company. WALL, Michael Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALCRAFT, Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CLARK, Matthew David
Appointed Date: 19 December 2000
Director
CLARK, Matthew David
Appointed Date: 19 December 2000
59 years old
Director
MEDD, Andrew Everett
Appointed Date: 07 February 2017
59 years old
Director
SAVILLE, Robert
Appointed Date: 07 February 2017
64 years old
Director
WAITES, Mark Howard
Appointed Date: 07 February 2017
63 years old
Director
WALL, Michael Charles
Appointed Date: 07 February 2017
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2000
Appointed Date: 23 November 2000
Director
CALCRAFT, Stephen
Resigned: 06 September 2012
Appointed Date: 19 December 2000
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 2000
Appointed Date: 23 November 2000

DAUGHTER INVESTMENTS LIMITED Events

02 Mar 2017
Sub-division of shares on 7 February 2017
01 Mar 2017
Statement of capital following an allotment of shares on 7 February 2017
  • GBP 10.00
17 Feb 2017
Appointment of Michael Charles Wall as a director on 7 February 2017
17 Feb 2017
Appointment of Mr Mark Howard Waites as a director on 7 February 2017
17 Feb 2017
Appointment of Mr Robert Saville as a director on 7 February 2017
...
... and 50 more events
20 Jan 2001
Registered office changed on 20/01/01 from: 1 mitchell lane bristol BS1 6BU
17 Jan 2001
Company name changed farmbyte LIMITED\certificate issued on 17/01/01
16 Jan 2001
Secretary resigned
16 Jan 2001
Director resigned
23 Nov 2000
Incorporation

DAUGHTER INVESTMENTS LIMITED Charges

13 July 2010
Debenture
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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