DIGBY CRESCENT (19) LIMITED

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Company number 03371925
Status Active
Incorporation Date 16 May 1997
Company Type Private Limited Company
Address 19 DIGBY CRESCENT, LONDON, N4 2HS
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 3 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DIGBY CRESCENT (19) LIMITED are www.digbycrescent19.co.uk, and www.digby-crescent-19.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven 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.Digby Crescent 19 Limited is a Private Limited Company. The company registration number is 03371925. Digby Crescent 19 Limited has been working since 16 May 1997. The present status of the company is Active. The registered address of Digby Crescent 19 Limited is 19 Digby Crescent London N4 2hs. . CROSS, Simon Richard is a Secretary of the company. CROSS, Laura Helen is a Director of the company. GRACE, James Francise is a Director of the company. SCOTT, Alistair Neil is a Director of the company. Secretary HOLT, Amy has been resigned. Secretary WATSON, Phillip Wesley has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director WATSON, Phillip Wesley has been resigned. Director YOSHIDA, Miyako has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
CROSS, Simon Richard
Appointed Date: 27 October 2015
Director
CROSS, Laura Helen
Appointed Date: 31 August 2007
43 years old
Director
GRACE, James Francise
Appointed Date: 16 May 1997
66 years old
Director
SCOTT, Alistair Neil
Appointed Date: 11 January 2007
56 years old

Resigned Directors

Secretary
HOLT, Amy
Resigned: 27 October 2015
Appointed Date: 31 August 2007
Secretary
WATSON, Phillip Wesley
Resigned: 31 August 2007
Appointed Date: 16 May 1997
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 16 May 1997
Appointed Date: 16 May 1997
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 16 May 1997
Appointed Date: 16 May 1997
Director
WATSON, Phillip Wesley
Resigned: 31 August 2007
Appointed Date: 16 May 1997
65 years old
Director
YOSHIDA, Miyako
Resigned: 10 January 2007
Appointed Date: 16 May 1997
60 years old

DIGBY CRESCENT (19) LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 3
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Jan 2016
Director's details changed for Laura Helen Carr on 30 May 2013
24 Jan 2016
Appointment of Mr Simon Richard Cross as a secretary on 27 October 2015
...
... and 49 more events
05 Jun 1997
Secretary resigned
05 Jun 1997
Director resigned
05 Jun 1997
New secretary appointed;new director appointed
05 Jun 1997
New director appointed
16 May 1997
Incorporation

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