Company number 08274276
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address FLAT 27 NEW ATLAS WHARF, ARNHEM PLACE, LONDON, E14 3SS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registration of charge 082742760008, created on 11 January 2017; Appointment of Mr Tobias Diggines as a director on 21 October 2016; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
GBP 100
. The most likely internet sites of DIGHAM PROPERTIES LIMITED are www.dighamproperties.co.uk, and www.digham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Digham Properties Limited is a Private Limited Company.
The company registration number is 08274276. Digham Properties Limited has been working since 30 October 2012.
The present status of the company is Active. The registered address of Digham Properties Limited is Flat 27 New Atlas Wharf Arnhem Place London E14 3ss. The company`s financial liabilities are £375.41k. It is £37.82k against last year. And the total assets are £36.41k, which is £-108.86k against last year. DIGGINES, Tobias is a Secretary of the company. DIGGINES, Patrick William is a Director of the company. DIGGINES, Tobias is a Director of the company. Director HAMILTON, Alex Michael has been resigned. The company operates in "Buying and selling of own real estate".
digham properties Key Finiance
LIABILITIES
£375.41k
+11%
CASH
n/a
TOTAL ASSETS
£36.41k
-75%
All Financial Figures
Current Directors
Resigned Directors
DIGHAM PROPERTIES LIMITED Events
12 Jan 2017
Registration of charge 082742760008, created on 11 January 2017
17 Nov 2016
Appointment of Mr Tobias Diggines as a director on 21 October 2016
21 Jul 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
23 May 2016
Total exemption small company accounts made up to 31 October 2015
28 May 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
...
... and 12 more events
23 Jan 2014
Termination of appointment of Alex Michael Hamilton as a director on 1 January 2014
23 Jan 2014
Registered office address changed from 27 Arnhem Place London E14 3SS England on 23 January 2014
20 Jan 2014
Company name changed diggines hamilton associates LIMITED\certificate issued on 20/01/14
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2013-12-23
19 Jan 2014
Registered office address changed from 87 New Atlas Wharf Arnhem Place London E14 3st England on 19 January 2014
30 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
11 January 2017
Charge code 0827 4276 0008
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: The leasehold property being 51 bexley court, reading…
15 December 2014
Charge code 0827 4276 0007
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 24 lavender lane south shields tyne and wear…
15 December 2014
Charge code 0827 4276 0006
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 20 hesleyside ashington northumberland…
15 December 2014
Charge code 0827 4276 0005
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 21 lincoln road south shields tyne and wear…
15 December 2014
Charge code 0827 4276 0004
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 26 harper street blythe northumberland…
15 December 2014
Charge code 0827 4276 0003
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 99 sweethope avenue ashington northumberland…
15 December 2014
Charge code 0827 4276 0002
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 331 and 333 south fredrick street south shields tyne…
18 September 2014
Charge code 0827 4276 0001
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…