DAILY MAIL AND GENERAL INVESTMENTS LIMITED
KENSINGTON

Hellopages » Greater London » Kensington and Chelsea » W8 5TT

Company number 02251116
Status Active
Incorporation Date 4 May 1988
Company Type Private Limited Company
Address NORTHCLIFFE HOUSE, 2 DERRY STREET, KENSINGTON, LONDON, W8 5TT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Appointment of Mrs Frances Louise Sallas as a secretary on 25 April 2017; Appointment of Mrs Penelope Claire Chapman as a director on 25 April 2017; Termination of appointment of Penelope Claire Chapman as a secretary on 25 April 2017. The most likely internet sites of DAILY MAIL AND GENERAL INVESTMENTS LIMITED are www.dailymailandgeneralinvestments.co.uk, and www.daily-mail-and-general-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daily Mail and General Investments Limited is a Private Limited Company. The company registration number is 02251116. Daily Mail and General Investments Limited has been working since 04 May 1988. The present status of the company is Active. The registered address of Daily Mail and General Investments Limited is Northcliffe House 2 Derry Street Kensington London W8 5tt. . SALLAS, Frances Louise is a Secretary of the company. CHAPMAN, Penelope Claire is a Director of the company. FLINT, William Richard is a Director of the company. PERRY, Adrian is a Director of the company. Secretary CHAPMAN, Penelope Claire has been resigned. Secretary JENNINGS, Nicholas David De Burgh has been resigned. Secretary RYDER, Shirley Georgina Michele has been resigned. Secretary WILLIAMS, John Peter has been resigned. Director COX, Charles Richard has been resigned. Director DAINTITH, Stephen Wayne has been resigned. Director GILBERT, Roger Neil has been resigned. Director GRAY, Stephen Marius has been resigned. Director HARMSWORTH, Vere Harold Esmond, The Viscount Rothermere has been resigned. Director HEMINGWAY, John Gwilym has been resigned. Director MORGAN, Martin William Howard has been resigned. Director PERRY, Adrian has been resigned. Director RAM, Edward David Abel has been resigned. Director SINCLAIR, Charles James Francis has been resigned. Director WILLIAMS, John Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SALLAS, Frances Louise
Appointed Date: 25 April 2017
Director
CHAPMAN, Penelope Claire
Appointed Date: 25 April 2017
58 years old
Director
FLINT, William Richard
Appointed Date: 23 April 2015
56 years old
Director
PERRY, Adrian
Appointed Date: 06 January 1999
66 years old

Resigned Directors

Secretary
CHAPMAN, Penelope Claire
Resigned: 25 April 2017
Appointed Date: 01 October 2012
Secretary
JENNINGS, Nicholas David De Burgh
Resigned: 01 October 2012
Appointed Date: 18 January 2000
Secretary
RYDER, Shirley Georgina Michele
Resigned: 18 January 2000
Appointed Date: 13 August 1996
Secretary
WILLIAMS, John Peter
Resigned: 13 August 1996
Director
COX, Charles Richard
Resigned: 06 January 1999
Appointed Date: 08 December 1997
67 years old
Director
DAINTITH, Stephen Wayne
Resigned: 07 April 2017
Appointed Date: 28 March 2011
61 years old
Director
GILBERT, Roger Neil
Resigned: 06 January 1999
Appointed Date: 08 December 1997
81 years old
Director
GRAY, Stephen Marius
Resigned: 08 December 1993
91 years old
Director
HARMSWORTH, Vere Harold Esmond, The Viscount Rothermere
Resigned: 08 December 1993
100 years old
Director
HEMINGWAY, John Gwilym
Resigned: 08 December 1993
94 years old
Director
MORGAN, Martin William Howard
Resigned: 31 May 2016
Appointed Date: 01 October 2008
75 years old
Director
PERRY, Adrian
Resigned: 08 December 1997
Appointed Date: 08 December 1993
66 years old
Director
RAM, Edward David Abel
Resigned: 08 December 1993
90 years old
Director
SINCLAIR, Charles James Francis
Resigned: 30 September 2008
77 years old
Director
WILLIAMS, John Peter
Resigned: 25 March 2011
Appointed Date: 08 December 1993
72 years old

Persons With Significant Control

Daily Mail And General Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAILY MAIL AND GENERAL INVESTMENTS LIMITED Events

25 Apr 2017
Appointment of Mrs Frances Louise Sallas as a secretary on 25 April 2017
25 Apr 2017
Appointment of Mrs Penelope Claire Chapman as a director on 25 April 2017
25 Apr 2017
Termination of appointment of Penelope Claire Chapman as a secretary on 25 April 2017
18 Apr 2017
Full accounts made up to 30 September 2016
11 Apr 2017
Termination of appointment of Stephen Wayne Daintith as a director on 7 April 2017
...
... and 126 more events
25 Aug 1988
Director resigned;new director appointed
14 Jun 1988
Registered office changed on 14/06/88 from: 2 baches st london N1 6UB
14 Jun 1988
Director resigned;new director appointed
14 Jun 1988
Secretary resigned;new secretary appointed
04 May 1988
Incorporation

DAILY MAIL AND GENERAL INVESTMENTS LIMITED Charges

1 December 1988
A memorandum of deposit
Delivered: 6 December 1988
Status: Satisfied on 18 July 2013
Persons entitled: Citi Bank, N.A.
Description: All right title and interest to the issued ordinary shares…

Similar Companies

DAILY MAIDS DOMESTIC CLEANING LIMITED DAILY MAIL AND GENERAL HOLDINGS LIMITED DAILY MAIL AND GENERAL TRUST P L C DAILY MAIL INTERNATIONAL LIMITED DAILY MAIL LIMITED DAILY MAX ACCESSORIES LTD DAILY MINI STORE LTD