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Danby Investments Limited
03732804
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estate68209
Other letting and operating of own or leased real estateOfficers
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
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Charge
outstanding
BANK OF CYPRUS PUBLIC COMPANY LIMITED
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
charge
satisfied
IRISH INTERCONTINENTAL BANK LIMITED AND INTERCONTINENTAL FINANCE
Created 27/04/1999Registered 05/05/1999Satisfied 20/03/2014
charge
satisfied
IRISH INTERCONTINENTAL BANK LIMITED AND INTERCONTINENTAL FINANCE
Created 27/04/1999Registered 05/05/1999Satisfied 05/03/2014