Menna Overview
Here’s a quick overview of FIVE D INVESTMENTS LIMITED 👀 — a London based business that started in 1959.
FIVE D INVESTMENTS LIMITED
- Company statusactive
- Company No00639311
- Age66 years 9 months Incorporated 12 October 1959
- Officers4
Address
1-2 Craven Road, London, W5 2UA, England
FIVE D INVESTMENTS LIMITED is an active company incorporated on 12 October 1959 and based in London, England. The company was registered 67 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 20 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 20 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jan 2021
Capital Name Of Class Of Shares
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Oct 2019
Capital Name Of Class Of Shares
7 Years Ago on 01 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 14 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 14 Dec 2018
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DELANEY, Roger John | secretary | 31 Aug 2006 | |
| DELANEY, James Alexander | director | Oct 1984 | 01 Jan 2012 |
| DELANEY, Roger John | director | Feb 1943 | 01 Jan 1970 |
| DELANEY, Sasha Melinda | director | Feb 1982 | 31 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Alexander Delaney | Oct 1984 | 06 Apr 2016 |
| Ms Sasha Melinda Delaney | Feb 1982 | 06 Apr 2016 |
| Mr Roger John Delaney | Feb 1943 | 06 Apr 2016 |
Related Companies
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DELANEY, Roger John are mutual persons.
DELANEY, Roger John, DELANEY, James Alexander, DELANEY, Sasha Melinda, DELANEY, Cyril Terence, DELANEY, Barry Hubert, DELANEY, David Terence, DELANEY, Geoffrey Luke, DELANEY, Jonathan James, MACKAY-LEWIS, Claire Julia are mutual persons.
DELANEY, Roger John, DELANEY, Cyril Terence, DELANEY, David Terence, DELANEY, Geoffrey Luke are mutual persons.
DELANEY, Roger John, DELANEY, David Terence, DELANEY, Geoffrey Luke are mutual persons.
DELANEY, Roger John, DELANEY, Cyril Terence, DELANEY, David Terence, DELANEY, Geoffrey Luke are mutual persons.
DELANEY, Barry Hubert are mutual persons.
DELANEY, Barry Hubert are mutual persons.
DELANEY, Barry Hubert are mutual persons.
DELANEY, David Terence are mutual persons.
DELANEY, David Terence are mutual persons.
DELANEY, Geoffrey Luke are mutual persons.
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Here’s a quick overview of FIVE D INVESTMENTS LIMITED 👀 — a London based business that started in 1959.