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DIGBECK LIMITED

Company summary

Company number: 01518109
Status: ACTIVE
Incorporated / age: 19 September 198045 years
Registered office: 17 Sheffield Terrace, London, W8 7NQ, England
Accounts due: 24 March 2027
Confirmation statement due: 29 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 12:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
17 Sheffield Terrace, London, W8 7NQ, England
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CURTIS, Jessica Martha ACTIVE	Secretary	01 Aug 2026				120, Park Road, London, W4 3HP, England
BERRY, Lynda Marianne Grant ACTIVE	Director	18 Mar 2026		England	May 1950	17, Sheffield Terrace, London, W8 7NQ, England
NICHOLSON, Catherine Jane ACTIVE	Director	21 Jul 2021		United Kingdom	January 1970	17, Sheffield Terrace, London, W8 7NQ, England
PIERATO, Elisa ACTIVE	Director	06 Oct 2025		England	October 1976	17, Sheffield Terrace, London, W8 7NQ, England
SARAN, Lillyclaire Odette ACTIVE	Director	21 Jul 2021		United Kingdom	February 1974	17, Sheffield Terrace, London, W8 7NQ, England
LINDON, Charles Jeremy Paul RESIGNED	Secretary		27 Apr 2005			27 Palace Gate, London, W8 5LS
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED RESIGNED	Secretary	27 Apr 2005	07 Dec 2023			Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, BH25 5NR, United Kingdom
HANCOCK PROPERTIES MANAGEMENT LIMITED RESIGNED	Secretary	08 Oct 2024	28 Jul 2026			29, Sandford Leaze, Avening, Tetbury, Gloucestershire, GL8 8PB, England
INNOVUS COMPANY SECRETARIES LIMITED RESIGNED	Secretary	07 Dec 2023	29 Aug 2024			Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England
BERRY, Lynda Marianne Grant RESIGNED	Director		01 Mar 2026	United Kingdom	May 1952	17 Sheffield Terrace, London, W8 7NQ
IERMIIN, Kevin Kristoffer Ehnhuus RESIGNED	Director	01 Apr 2013	16 Mar 2016	Uk	February 1978	Flat 5, 17 Sheffield Terrace, London, W8 7NQ, England
MACKENZIE, Robert Douglas RESIGNED	Director	25 Jun 1997	25 Jun 2010	United Kingdom	January 1948	Danvers House East, Culworth, Banbury, OX17 2BD
RASUL, Zobeda RESIGNED	Director		03 Jun 1993		June 1933	17 Sheffield Terrace, London, W8 7NQ
SKETCHLEY, Mark RESIGNED	Director		28 Aug 1995		January 1953	Flat 2, 17 Sheffield Terrace, London, W8 7NQ
STOVIN, William David RESIGNED	Director	10 Oct 1994	07 Jun 1996		October 1961	Flat 5, 17 Sheffield Terrace, London, W8 7NZ
SYKES, Linda RESIGNED	Director		06 Feb 2024	England	December 1946	Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England

CURTIS, Jessica Martha ACTIVE
Role: Secretary
Appointed on: 01 Aug 2026
Address: 120, Park Road, London, W4 3HP, England

BERRY, Lynda Marianne Grant ACTIVE
Role: Director
Appointed on: 18 Mar 2026
Country of Residence: England
Date of birth: May 1950
Address: 17, Sheffield Terrace, London, W8 7NQ, England

NICHOLSON, Catherine Jane ACTIVE
Role: Director
Appointed on: 21 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 17, Sheffield Terrace, London, W8 7NQ, England

PIERATO, Elisa ACTIVE
Role: Director
Appointed on: 06 Oct 2025
Country of Residence: England
Date of birth: October 1976
Address: 17, Sheffield Terrace, London, W8 7NQ, England

SARAN, Lillyclaire Odette ACTIVE
Role: Director
Appointed on: 21 Jul 2021
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 17, Sheffield Terrace, London, W8 7NQ, England

LINDON, Charles Jeremy Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Apr 2005
Address: 27 Palace Gate, London, W8 5LS

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Apr 2005
Resigned on: 07 Dec 2023
Address: Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, BH25 5NR, United Kingdom

HANCOCK PROPERTIES MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Oct 2024
Resigned on: 28 Jul 2026
Address: 29, Sandford Leaze, Avening, Tetbury, Gloucestershire, GL8 8PB, England

INNOVUS COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Dec 2023
Resigned on: 29 Aug 2024
Address: Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England

IERMIIN, Kevin Kristoffer Ehnhuus RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 16 Mar 2016
Country of Residence: Uk
Date of birth: February 1978
Address: Flat 5, 17 Sheffield Terrace, London, W8 7NQ, England

MACKENZIE, Robert Douglas RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Danvers House East, Culworth, Banbury, OX17 2BD

RASUL, Zobeda RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1993
Date of birth: June 1933
Address: 17 Sheffield Terrace, London, W8 7NQ

SKETCHLEY, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 1995
Date of birth: January 1953
Address: Flat 2, 17 Sheffield Terrace, London, W8 7NQ

SYKES, Linda RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2024
Country of Residence: England
Date of birth: December 1946
Address: Queensway House, Queensway, New Milton, Hampshire, BH25 5NR, England