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DOUBLE BAY INVESTMENTS LIMITED

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

This company is commonly known as Double Bay Investments Limited. The company was founded 25 years ago and was given the registration number 03590773. The firm's registered office is in . You can find them at 243 Grays Inn Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DOUBLE BAY INVESTMENTS LIMITED
Company Number:03590773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:243 Grays Inn Road, London, WC1X 8RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
243 Grays Inn Road, London, WC1X 8RB

Secretary28 February 2000Active
243 Grays Inn Road, London, WC1X 8RB

Director28 February 2000Active
243 Grays Inn Road, London, WC1X 8RB

Director26 June 2020Active
35 The Ridgeway, Sanderstead, South Croydon, CR2 0LJ

Secretary01 July 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary01 July 1998Active
35 The Ridgeway, Sanderstead, South Croydon, CR2 0LJ

Director01 July 1998Active
35 The Ridgeway, Sanderstead, South Croydon, CR2 0LJ

Director01 July 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 July 1998Active

People with Significant Control

Mrs Steliza Christou
Notified on:01 July 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:243 Grays Inn Road, WC1X 8RB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-07-14Officers

Appoint person director company with name date.

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2020-04-01Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-03-28Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2013-08-09Annual return

Annual return company with made up date full list shareholders.

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2013-05-08Accounts

Accounts with accounts type total exemption small.

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