UKBizDB.co.uk

DIGBY & NELSON INVESTMENTS LIMITED

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

This company is commonly known as Digby & Nelson Investments Limited. The company was founded 77 years ago and was given the registration number 00439720. The firm's registered office is in LONDON. You can find them at Zeal House, 8 Deer Park Road, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:DIGBY & NELSON INVESTMENTS LIMITED
Company Number:00439720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1947
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Zeal House, 8 Deer Park Road, London, SW19 3UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Zeal House, 8 Deer Park Road, London, SW19 3UU

Secretary21 April 2010Active
Zeal House, 8 Deer Park Road, London, SW19 3UU

Director22 June 2023Active
Zeal House, 8 Deer Park Road, London, SW19 3UU

Director01 November 2020Active
15 Royal Avenue, London, SW3 4QE

Secretary-Active
20 Redcliffe Mews, London, SW10 9JU

Secretary09 April 2001Active
Zeal House, 8 Deer Park Road, London, SW19 3UU

Director10 May 2002Active
15 Royal Avenue, London, SW3 4QE

Director-Active
81 Shortheath Road, Farnham, GU9 8SF

Director-Active
Zeal House 8, Deer Park Road, London, SW19 3UU

Director21 April 2010Active
20 Redcliffe Mews, London, SW10 9JU

Director-Active
Zeal House 8, Deer Park Road, London, SW19 3UU

Director21 April 2010Active
Church Court, Crondall, Farnham, GU9 8EU

Director01 August 2002Active

People with Significant Control

Ms Tanya Clare Miranda Stobbs
Notified on:03 March 2020
Status:Active
Date of birth:July 1966
Nationality:British
Address:Zeal House, London, SW19 3UU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Candida Stobbs
Notified on:03 March 2020
Status:Active
Date of birth:August 1964
Nationality:British
Address:Zeal House, London, SW19 3UU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Joseph Tidboald Coles
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:Zeal House, London, SW19 3UU
Nature of control:
  • Significant influence or control
Ms Candida Stobbs
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:Zeal House, London, SW19 3UU
Nature of control:
  • Significant influence or control
Ms Tanya Clare Miranda Stobbs
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Zeal House, London, SW19 3UU
Nature of control:
  • Significant influence or control

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)

Copyright © 2024. All rights reserved.