Danby Investments Limited LONDON


Founded in 1999, Danby Investments, classified under reg no. 03732804 is an active company. Currently registered at 111 Westminster Bridge Road SE1 7HR, London the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Padraig F. and John C.. In addition one secretary - John C. - is with the company. As of 29 March 2024, there were 4 ex directors - William D., Susan C. and others listed below. There were no ex secretaries.

Danby Investments Limited Address / Contact

Office Address 111 Westminster Bridge Road
Town London
Post code SE1 7HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03732804
Date of Incorporation Mon, 15th Mar 1999
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Padraig F.

Position: Director

Appointed: 21 June 2019

John C.

Position: Director

Appointed: 16 March 1999

John C.

Position: Secretary

Appointed: 16 March 1999

William D.

Position: Director

Appointed: 17 January 2006

Resigned: 25 July 2008

Susan C.

Position: Director

Appointed: 31 January 2005

Resigned: 21 June 2019

Colum C.

Position: Director

Appointed: 16 March 1999

Resigned: 01 September 2009

Joseph C.

Position: Director

Appointed: 16 March 1999

Resigned: 13 September 2005

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 1999

Resigned: 16 March 1999

First Directors Limited

Position: Corporate Nominee Director

Appointed: 15 March 1999

Resigned: 16 March 1999

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Danby Investment Holdings Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is John C. This PSC has significiant influence or control over the company,.

Danby Investment Holdings Limited

111 Westminster Bridge Road 111 Westminster Bridge Road, London, SE1 7HR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 11031929
Notified on 27 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 9th, October 2023
Free Download (19 pages)

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