DAISYCREST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 03507766
Status Active
Incorporation Date 10 February 1998
Company Type Private Limited Company
Address HAZLEMS FENTON CHARTERED ACCOUNTANTS, PALLADIUM HOUSE 1-4, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of DAISYCREST LIMITED are www.daisycrest.co.uk, and www.daisycrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Daisycrest Limited is a Private Limited Company. The company registration number is 03507766. Daisycrest Limited has been working since 10 February 1998. The present status of the company is Active. The registered address of Daisycrest Limited is Hazlems Fenton Chartered Accountants Palladium House 1 4 London W1f 7ld. . DAVIS, Georgina Denise is a Secretary of the company. EDWARDS, Peter is a Director of the company. YOSHIKAWA, Noriko is a Director of the company. Secretary HARRIS, Ian Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARRIS, Ian Anthony has been resigned. Director HARRIS, Natalie Paula Susan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
DAVIS, Georgina Denise
Appointed Date: 14 July 2006
Director
EDWARDS, Peter
Appointed Date: 14 July 2006
81 years old
Director
YOSHIKAWA, Noriko
Appointed Date: 21 May 2003
76 years old

Resigned Directors

Secretary
HARRIS, Ian Anthony
Resigned: 14 July 2006
Appointed Date: 12 February 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 1998
Appointed Date: 10 February 1998
Director
HARRIS, Ian Anthony
Resigned: 14 July 2006
Appointed Date: 24 September 2002
88 years old
Director
HARRIS, Natalie Paula Susan
Resigned: 14 July 2006
Appointed Date: 12 February 1998
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 1998
Appointed Date: 10 February 1998

Persons With Significant Control

Ms Noriko Yoshikawa
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Edwards
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAISYCREST LIMITED Events

25 Apr 2017
Total exemption full accounts made up to 28 February 2017
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 14
08 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 57 more events
17 Feb 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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.
17 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1998
£ nc 1000/100000 12/02/98
17 Feb 1998
Registered office changed on 17/02/98 from: 788-790 finchley road london NW11 7UR
10 Feb 1998
Incorporation

DAISYCREST LIMITED Charges

8 February 2008
Rent deposit deed
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Coventry Business Estates Limited
Description: The account and the deposit balance,. See the mortgage…
11 January 2005
Debenture
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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