About

Registered Number: 00439720
Date of Incorporation: 26/07/1947 (76 years and 9 months ago)
Company Status: Active
Registered Address: Zeal House, 8 Deer Park Road, London, SW19 3UU

 

Established in 1947, Digby & Nelson Investments Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are 4 directors listed as Wilmot, Chin Kan, Emmet, Rosemary Havelock, Richardson, William, Stobbs, Tanya Clare Miranda for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMMET, Rosemary Havelock N/A 10 July 2001 1
RICHARDSON, William N/A 29 November 2002 1
STOBBS, Tanya Clare Miranda 21 April 2010 05 April 2018 1
Secretary Name Appointed Resigned Total Appointments
WILMOT, Chin Kan 21 April 2010 - 1

Filing History

Document Type Date
PSC01 - N/A 25 June 2020
PSC01 - N/A 25 June 2020
AA - Annual Accounts 19 June 2020
CS01 - N/A 27 March 2020
AA - Annual Accounts 28 May 2019
CS01 - N/A 14 March 2019
TM01 - Termination of appointment of director 09 February 2019
PSC07 - N/A 09 February 2019
TM01 - Termination of appointment of director 22 January 2019
PSC07 - N/A 22 January 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 20 March 2013
CH03 - Change of particulars for secretary 04 November 2012
CERTNM - Change of name certificate 12 September 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 19 January 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 31 March 2011
AP03 - Appointment of secretary 03 March 2011
TM02 - Termination of appointment of secretary 03 March 2011
AP01 - Appointment of director 07 July 2010
AP01 - Appointment of director 07 July 2010
AA - Annual Accounts 30 June 2010
TM01 - Termination of appointment of director 11 June 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 11 July 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 11 May 2007
363s - Annual Return 05 June 2006
AA - Annual Accounts 06 February 2006
AA - Annual Accounts 29 June 2005
363s - Annual Return 22 March 2005
363s - Annual Return 29 October 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 04 August 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 08 December 2002
169 - Return by a company purchasing its own shares 23 August 2002
288b - Notice of resignation of directors or secretaries 22 August 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
AA - Annual Accounts 30 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
363s - Annual Return 09 March 2002
AA - Annual Accounts 13 July 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
363s - Annual Return 27 March 2001
AA - Annual Accounts 21 June 2000
363s - Annual Return 17 March 2000
AA - Annual Accounts 01 August 1999
363s - Annual Return 10 March 1999
AA - Annual Accounts 16 June 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 21 July 1997
363s - Annual Return 26 February 1997
AA - Annual Accounts 23 July 1996
363s - Annual Return 20 February 1996
AA - Annual Accounts 07 June 1995
363s - Annual Return 20 February 1995
AA - Annual Accounts 08 July 1994
363s - Annual Return 07 March 1994
AA - Annual Accounts 10 May 1993
363s - Annual Return 11 March 1993
AA - Annual Accounts 29 April 1992
363s - Annual Return 13 March 1992
AA - Annual Accounts 04 June 1991
363a - Annual Return 04 June 1991
AA - Annual Accounts 26 March 1990
363 - Annual Return 26 March 1990
AA - Annual Accounts 18 April 1989
363 - Annual Return 18 April 1989
AA - Annual Accounts 08 June 1988
363 - Annual Return 08 June 1988
AA - Annual Accounts 13 March 1987
363 - Annual Return 13 March 1987
AA - Annual Accounts 07 August 1986
363 - Annual Return 07 August 1986
NEWINC - New incorporation documents 26 July 1947

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.