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Daughter Investments Limited, E2 7DD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DAUGHTER INVESTMENTS LIMITED

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

This company is commonly known as Daughter Investments Limited. The company was founded 24 years ago and was given the registration number 04112983. The firm's registered office is in LONDON. You can find them at Biscuit Building, 10 Redchurch Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:DAUGHTER INVESTMENTS LIMITED
Company Number:04112983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Biscuit Building, 10 Redchurch Street, London, E2 7DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Biscuit Building, 10 Redchurch Street, London, England, E2 7DD

Secretary19 December 2000Active
Biscuit Building, 10 Redchurch Street, London, England, E2 7DD

Director19 December 2000Active
Biscuit Building, 10 Redchurch Street, London, E2 7DD

Director07 February 2017Active
Biscuit Building, 10 Redchurch Street, London, E2 7DD

Director07 February 2017Active
Biscuit Building, 10 Redchurch Street, London, E2 7DD

Director07 February 2017Active
Biscuit Building, 10 Redchurch Street, London, E2 7DD

Director07 February 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 November 2000Active
Biscuit Building, 10 Redchurch Street, London, England, E2 7DD

Director19 December 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 November 2000Active

People with Significant Control

Mr Robert Anthony Saville
Notified on:07 February 2017
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Biscuit Building, 10 Redchurch Street, London, England, E2 7DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mother Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Biscuit Building, 10 Redchurch Street, London, England, E2 7DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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