This company is commonly known as Five D Investments Limited. The company was founded 64 years ago and was given the registration number 00639311. The firm's registered office is in LONDON. You can find them at 60 Glentham Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | FIVE D INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00639311 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 1959 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 60 Glentham Road, London, SW13 9JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-2, Craven Road, London, England, W5 2UA | Secretary | 31 August 2006 | Active |
| 8, Melody Road, Wandsworth, London, England, SW18 2QF | Director | 01 January 2012 | Active |
| 1-2, Craven Road, London, England, W5 2UA | Director | - | Active |
| 1-2, Craven Road, London, England, W5 2UA | Director | 31 March 2015 | Active |
| 36 Kingston House North, Princes Gate, London, SW7 1LW | Secretary | - | Active |
| 86-88 Lexham Gardens, London, W8 5JB | Director | - | Active |
| 36 Kingston House North, Princes Gate, London, SW7 1LW | Director | - | Active |
| Exchange House, 33 Station Road, Liphook, England, GU30 7DW | Director | - | Active |
| 6 Saumarez Street, St. Peter Port, Guernsey, GY1 2PT | Director | - | Active |
| PO BOX 602, Port Villa, Vanuatu, South West Pacific, FOREIGN | Director | - | Active |
| 12 Wilton Row, Belgravia, London, SW1X 7NR | Director | - | Active |
| Exchange House, 33 Station Road, Liphook, England, GU30 7DW | Director | 01 January 2012 | Active |
| Mr James Alexander Delaney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Melody Road, London, England, SW18 2QF |
| Nature of control | : |
|
| Mr Roger John Delaney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 60, Glentham Road, London, England, SW13 9JJ |
| Nature of control | : |
|
| Ms Sasha Melinda Delaney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 60, Glentham Road, London, England, SW13 9JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Officers | Change person director company with change date. | Download |
| 2021-12-20 | Officers | Change person director company with change date. | Download |
| 2021-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-02 | Capital | Capital name of class of shares. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Capital | Capital name of class of shares. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Officers | Change person director company with change date. | Download |
| 2018-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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