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59 Digby Crescent Management Company Limited


Founded in 2006, 59 Digby Crescent Management Company, classified under reg no. 05932200 is an active company. Currently registered at 59 Digby Crescent N4 2HS, the company has been in the business for 15 years. Its financial year was closed on Thursday 30th September and its latest financial statement was filed on 30th September 2019.

At the moment there are 3 directors in the the firm, namely Sherene S., Alex L. and Antonia R.. In addition one secretary - Edward B. - is with the company. As of 16 June 2021, there were 4 ex directors - Tom N., Nicola N. and others listed below. There were no ex secretaries.

59 Digby Crescent Management Company Limited Address / Contact

Office Address 59 Digby Crescent
Office Address2 London
Town
Post code N4 2HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05932200
Date of Incorporation Tue, 12th Sep 2006
Industry Dormant Company
End of financial Year 30th September
Company age 15 years old
Account next due date Wed, 30th Jun 2021 (14 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sun, 26th Sep 2021 (2021-09-26)
Last confirmation statement dated Sat, 12th Sep 2020

Company staff

Sherene S.

Position: Director

Appointed: 10 May 2017

Alex L.

Position: Director

Appointed: 31 March 2014

Antonia R.

Position: Director

Appointed: 12 September 2006

Edward B.

Position: Secretary

Appointed: 12 September 2006

Tom N.

Position: Director

Appointed: 04 October 2015

Resigned: 10 May 2017

Nicola N.

Position: Director

Appointed: 20 January 2012

Resigned: 10 May 2017

Miya I.

Position: Director

Appointed: 12 September 2006

Resigned: 17 May 2012

Beverley M.

Position: Director

Appointed: 12 September 2006

Resigned: 31 March 2014

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2006

Resigned: 12 September 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 5 names. As we established, there is Edward B. This PSC has significiant influence or control over the company,. Another one in the PSC register is Alex L. This PSC owns 25-50% shares. Then there is Sherene S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Edward B.

Notified on 9 September 2016
Nature of control: significiant influence or control

Alex L.

Notified on 9 September 2016
Nature of control: 25-50% shares

Sherene S.

Notified on 10 May 2017
Nature of control: 25-50% shares

Antonia R.

Notified on 12 September 2019
Nature of control: significiant influence or control

Tom N.

Notified on 9 September 2016
Ceased on 10 May 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 12th September 2020
filed on: 17th, September 2020
Free Download (3 pages)

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