DANBY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 4NA

Company number 03732804
Status Active
Incorporation Date 15 March 1999
Company Type Private Limited Company
Address 5-8 EMPIRE SQUARE SOUTH, 34 LONG LANE, LONDON, SE1 4NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Second filing of the annual return made up to 15 March 2016; Confirmation statement made on 15 March 2017 with updates; Director's details changed for Mr John Eugene Corless on 20 February 2017. The most likely internet sites of DANBY INVESTMENTS LIMITED are www.danbyinvestments.co.uk, and www.danby-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Danby Investments Limited is a Private Limited Company. The company registration number is 03732804. Danby Investments Limited has been working since 15 March 1999. The present status of the company is Active. The registered address of Danby Investments Limited is 5 8 Empire Square South 34 Long Lane London Se1 4na. . CORLESS, John Eugene is a Secretary of the company. CORLESS, John Eugene is a Director of the company. CULLY, Susan is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CORLESS, Colum has been resigned. Director CORLESS, Joseph has been resigned. Director DAVIS, William has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CORLESS, John Eugene
Appointed Date: 16 March 1999
Director
CORLESS, John Eugene
Appointed Date: 16 March 1999
66 years old
Director
CULLY, Susan
Appointed Date: 31 January 2005
48 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 March 1999
Appointed Date: 15 March 1999
Director
CORLESS, Colum
Resigned: 01 September 2009
Appointed Date: 16 March 1999
64 years old
Director
CORLESS, Joseph
Resigned: 13 September 2005
Appointed Date: 16 March 1999
56 years old
Director
DAVIS, William
Resigned: 25 July 2008
Appointed Date: 17 January 2006
70 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 16 March 1999
Appointed Date: 15 March 1999

Persons With Significant Control

John Corless
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

DANBY INVESTMENTS LIMITED Events

31 Mar 2017
Second filing of the annual return made up to 15 March 2016
21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
01 Mar 2017
Director's details changed for Mr John Eugene Corless on 20 February 2017
01 Mar 2017
Secretary's details changed for John Eugene Corless on 20 February 2016
02 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 67 more events
16 Apr 1999
New director appointed
16 Apr 1999
New secretary appointed;new director appointed
16 Apr 1999
Registered office changed on 16/04/99 from: suite 22048 72 new bond street, london, W1Y 9DD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Apr 1999
Registered office changed on 16/04/99 from: suite 22048 72 new bond street london W1Y 9DD
15 Mar 1999
Incorporation

DANBY INVESTMENTS LIMITED Charges

27 April 1999
Deed of assignment of keyman policy
Delivered: 5 May 1999
Status: Satisfied on 5 March 2014
Persons entitled: Irish Intercontinental Bank Limited and Intercontinental Finance
Description: Policy no.6247169-06 With irish life assurance PLC in…
27 April 1999
Legal mortgage
Delivered: 5 May 1999
Status: Satisfied on 20 March 2014
Persons entitled: Irish Intercontinental Bank Limited and Intercontinental Finance
Description: All rights,title and interest in account no.02-12692-77;…

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