DIGBYELEVEN LIMITED
LONDON

Hellopages » Greater London » Hackney » N4 2HS

Company number 04458623
Status Active
Incorporation Date 11 June 2002
Company Type Private Limited Company
Address 11C DIGBY CRESCENT, LONDON, N4 2HS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 3 ; Appointment of Polina Harkin Sheverdyakova as a director on 28 June 2015. The most likely internet sites of DIGBYELEVEN LIMITED are www.digbyeleven.co.uk, and www.digbyeleven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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.Digbyeleven Limited is a Private Limited Company. The company registration number is 04458623. Digbyeleven Limited has been working since 11 June 2002. The present status of the company is Active. The registered address of Digbyeleven Limited is 11c Digby Crescent London N4 2hs. . BRENARD, Giles is a Secretary of the company. BRENARD, Giles Robert is a Director of the company. COPE, Andrew is a Director of the company. SHEVERDYAKOVA, Polina Harkin is a Director of the company. Secretary HARTLEY, Mark Graham has been resigned. Secretary WATKINS, Anna Maria has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PERRET, Nicholas Simon has been resigned. Director SMITH, Jeremy Redington has been resigned. Director WATKINS, Anna Maria has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BRENARD, Giles
Appointed Date: 01 October 2010
Director
BRENARD, Giles Robert
Appointed Date: 21 June 2002
54 years old
Director
COPE, Andrew
Appointed Date: 13 September 2005
52 years old
Director
SHEVERDYAKOVA, Polina Harkin
Appointed Date: 28 June 2015
36 years old

Resigned Directors

Secretary
HARTLEY, Mark Graham
Resigned: 12 November 2004
Appointed Date: 11 June 2002
Secretary
WATKINS, Anna Maria
Resigned: 01 October 2010
Appointed Date: 12 November 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 June 2002
Appointed Date: 11 June 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 June 2002
Appointed Date: 11 June 2002
Director
PERRET, Nicholas Simon
Resigned: 05 February 2004
Appointed Date: 21 June 2002
51 years old
Director
SMITH, Jeremy Redington
Resigned: 13 September 2005
Appointed Date: 11 June 2002
56 years old
Director
WATKINS, Anna Maria
Resigned: 01 October 2010
Appointed Date: 24 March 2004
51 years old

DIGBYELEVEN LIMITED Events

13 Jul 2016
Total exemption small company accounts made up to 30 November 2015
22 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 3
24 Sep 2015
Appointment of Polina Harkin Sheverdyakova as a director on 28 June 2015
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 3
...
... and 45 more events
25 Jun 2002
New secretary appointed
25 Jun 2002
Registered office changed on 25/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Jun 2002
Secretary resigned
25 Jun 2002
Director resigned
11 Jun 2002
Incorporation

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