FIVE D INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 9JJ
Company number 00639311
Status Active
Incorporation Date 12 October 1959
Company Type Private Limited Company
Address 60 GLENTHAM ROAD, LONDON, SW13 9JJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FIVE D INVESTMENTS LIMITED are www.fivedinvestments.co.uk, and www.five-d-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-six years and four months. The distance to to Brentford Rail Station is 3.1 miles; to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five D Investments Limited is a Private Limited Company. The company registration number is 00639311. Five D Investments Limited has been working since 12 October 1959. The present status of the company is Active. The registered address of Five D Investments Limited is 60 Glentham Road London Sw13 9jj. The company`s financial liabilities are £10.78k. It is £-431.18k against last year. The cash in hand is £26.13k. It is £-34.25k against last year. And the total assets are £388.6k, which is £-29.81k against last year. DELANEY, Roger John is a Secretary of the company. DELANEY, James Alexander is a Director of the company. DELANEY, Roger John is a Director of the company. DELANEY, Sasha Melinda is a Director of the company. Secretary DELANEY, Cyril Terence has been resigned. Director DELANEY, Barry Hubert has been resigned. Director DELANEY, Cyril Terence has been resigned. Director DELANEY, David Terence has been resigned. Director DELANEY, Geoffrey Luke has been resigned. Director DELANEY, Jonathan James has been resigned. Director DELANEY, Yvonne Kate has been resigned. Director MACKAY-LEWIS, Claire Julia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


five d investments Key Finiance

LIABILITIES £10.78k
-98%
CASH £26.13k
-57%
TOTAL ASSETS £388.6k
-8%
All Financial Figures

Current Directors

Secretary
DELANEY, Roger John
Appointed Date: 31 August 2006
Director
DELANEY, James Alexander
Appointed Date: 01 January 2012
41 years old
Director
DELANEY, Roger John

83 years old
Director
DELANEY, Sasha Melinda
Appointed Date: 31 March 2015
44 years old

Resigned Directors

Secretary
DELANEY, Cyril Terence
Resigned: 31 August 2006
Director
DELANEY, Barry Hubert
Resigned: 18 March 2004
81 years old
Director
DELANEY, Cyril Terence
Resigned: 18 March 2004
115 years old
Director
DELANEY, David Terence
Resigned: 30 March 2015
87 years old
Director
DELANEY, Geoffrey Luke
Resigned: 18 March 2004
84 years old
Director
DELANEY, Jonathan James
Resigned: 18 March 2004
75 years old
Director
DELANEY, Yvonne Kate
Resigned: 26 September 1995
112 years old
Director
MACKAY-LEWIS, Claire Julia
Resigned: 30 March 2015
Appointed Date: 01 January 2012
47 years old

Persons With Significant Control

Mr Rodger John Delaney
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
Mr James Alexander Delaney
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Ms Sasha Melinda Delaney
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

FIVE D INVESTMENTS LIMITED Events

04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 30 June 2016
14 Jan 2016
Total exemption small company accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4,279
19 Oct 2015
Registered office address changed from Exchange House 33 Station Road Liphook GU30 7DW to 60 Glentham Road London SW13 9JJ on 19 October 2015
...
... and 106 more events
03 Mar 1983
Accounts made up to 31 March 1982
19 May 1982
Accounts made up to 31 March 1981
08 May 1981
Accounts made up to 31 March 1980
03 Nov 1975
Accounts made up to 31 March 1975
12 Oct 1959
Incorporation

FIVE D INVESTMENTS LIMITED Charges

2 April 2004
Debenture
Delivered: 16 April 2004
Status: Satisfied on 9 May 2008
Persons entitled: Rathbone Investment Management Limited
Description: Fixed and floating charges over the undertaking and all…
30 April 1987
Legal charge
Delivered: 13 May 1987
Status: Satisfied on 27 January 2004
Persons entitled: Bank of Scotland Limited
Description: L/H property k/a 32, 33 & 34 grosvenor square london.
24 November 1980
Mortgage
Delivered: 4 December 1980
Status: Satisfied on 15 June 1999
Persons entitled: Bank of Scotland Limited.
Description: F/H 93 to 109 scruts lane, hammersmith, london, W2 title no…

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