Danby Investments Limited

03732804

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

111 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7HR

Incorporated 15/03/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr John Eugene Corless

secretary · Since 16/03/1999

BROKER

IRISH · IRELAND · Age 67

Also on 17 other boards

Mr John Eugene Corless

director · Since 16/03/1999

BROKER

IRISH · IRELAND · Age 67

Also on 17 other boards

Mr Padraig Fitzgerald

director · Since 21/06/2019

DIRECTOR

IRISH · ENGLAND · Age 42

Also on 8 other boards

Persons with Significant Control

Danby Investment Holdings Limited

75–100% shares

75–100% votes

Appoint directors

111 Westminster Bridge Road, 111 Westminster Bridge Road, London, SE1 7HR

Reg: 11031929 · England · Limited Company

Notified 27/10/2017

Former PSCs

John Corless

Ceased 10/06/2025

Charges4 outstanding

Charge

outstanding

BANK OF CYPRUS PUBLIC COMPANY LIMITED

Created 18/06/2025Registered 19/06/2025

Charge

outstanding

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Created 18/06/2025Registered 19/06/2025

Charge

outstanding

CYNERGY BANK LIMITED

Created 21/12/2018Registered 09/01/2019

Charge

outstanding

BANK OF CYPRUS UK LIMITED

Created 06/12/2017Registered 12/12/2017