A. DIGBY & SONS LIMITED,

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. Digby & Sons Limited,. The company was founded 71 years ago and was given the registration number 00523327. The firm's registered office is in LONDON. You can find them at No 1 Howard Kennedy Llp (ref Rdc), London Bridge, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	A. DIGBY & SONS LIMITED,
Company Number	:	00523327
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 September 1953
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	No 1 Howard Kennedy Llp (ref Rdc), London Bridge, London, England, SE1 9BG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
No 1, London Bridge, London, England, SE1 9BG	Secretary	28 June 2019	Active
No 1, London Bridge, London, England, SE1 9BG	Director	28 June 2019	Active
No 1, London Bridge, London, United Kingdom, SE1 9BG	Director	28 June 2019	Active
No 1, London Bridge, London, England, SE1 9BG	Director	28 June 2019	Active
25, Moorgate, London, England, EC2R 6AY	Secretary	-	Active
25, Moorgate, London, England, EC2R 6AY	Director	-	Active
4 Marriot Terrace, Chorleywood Cedars Village, Rickmansworth, WD3 5GF	Director	-	Active
25, Moorgate, London, EC2R 6AY	Director	01 April 1999	Active
7 Bedford Road, Moor Park, Northwood, HA6 2BA	Director	-	Active

People with Significant Control

Mr Robert David Craig
Notified on	:	28 June 2019
Status	:	Active
Date of birth	:	December 1946
Nationality	:	British
Country of residence	:	England
Address	:	No 1, London Bridge, London, England, SE1 9BG
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Gordon Philip Eder
Notified on	:	28 June 2019
Status	:	Active
Date of birth	:	September 1951
Nationality	:	British
Country of residence	:	England
Address	:	No 1, Howard Kennedy Llp, London, England, SE1 9BG
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr James Peter Blunden Bradford
Notified on	:	28 June 2019
Status	:	Active
Date of birth	:	July 1944
Nationality	:	British
Country of residence	:	England
Address	:	No 1, C/O Howard Kennedy Llp, London, England, SE1 9BG
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mrs Amanda Mary Digby
Notified on	:	08 June 2018
Status	:	Active
Date of birth	:	July 1954
Nationality	:	British
Address	:	25, Moorgate, London, EC2R 6AY
Nature of control	:	Significant influence or control

A. DIGBY & SONS LIMITED,

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement