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Daybrook Investments Limited LONDON

Founded in 1962, Daybrook Investments, classified under reg no. 00741888 is an active company. Currently registered at Mha Macintyre Hudson 6th Floor EC2Y 5AU, London the company has been in the business for sixty two years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022.

The firm has 3 directors, namely George F., Henry F. and Mark F.. Of them, Henry F., Mark F. have been with the company the longest, being appointed on 6 August 1991 and George F. has been with the company for the least time - from 20 May 2021. As of 27 April 2024, there were 2 ex directors - Patricia F., Violet H. and others listed below. There were no ex secretaries.

Daybrook Investments Limited Address / Contact

Office Address Mha Macintyre Hudson 6th Floor
Office Address2 2 London Wall Place
Town London
Post code EC2Y 5AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00741888
Date of Incorporation Fri, 23rd Nov 1962
Industry Buying and selling of own real estate
End of financial Year 28th February
Company age 62 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

George F.

Position: Director

Appointed: 20 May 2021

Henry F.

Position: Director

Appointed: 06 August 1991

Mark F.

Position: Director

Appointed: 06 August 1991

Patricia F.

Position: Director

Resigned: 26 July 2023

Violet H.

Position: Director

Appointed: 06 August 1991

Resigned: 29 March 1994

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Henry F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mark F. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Henry F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 28th February 2023
filed on: 23rd, November 2023 		Free Download (8 pages)

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