DAUGHTER INVESTMENTS LIMITED
BISCUIT BUILDING, 10 REDCHURCH STREET, LONDON E2 7DD- Active
- Private Limited Company
- Company No. 04112983
- Last Updated: 19 Mar 2024
Company Profile
DAUGHTER INVESTMENTS LIMITED was incorporated on Thursday, November 23, 2000 as a Private Limited Company with registered address in LONDON. DAUGHTER INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 23 years 11 months and 18 days.
| Name | DAUGHTER INVESTMENTS LIMITED |
|---|---|
| Company number | 04112983 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BISCUIT BUILDING 10 REDCHURCH STREET LONDON E2 7DD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Anthony Saville Nationality: British |
Dates: Tuesday, February 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mother Holdings Limited 10 Redchurch Street, E2 7DD |
Dates: Wednesday, April 6, 2016 - Tuesday, February 7, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 June 2024 |
| Last confirmation statement dated | 31 May 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DAUGHTER INVESTMENTS LIMITED | 23 Nov 2000 |
| DAUGHTER INVESTMENTS LIMITED | 12 Mar 2014 |
| MOTHER AT THE TRAMPERY LIMITED | 24 Sep 2014 |