UKBizDB.co.uk

DOWNHAM ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Downham Road Limited. The company was founded 8 years ago and was given the registration number 10200999. The firm's registered office is in LONDON. You can find them at 34 Margery Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DOWNHAM ROAD LIMITED
Company Number:10200999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:34 Margery Street, London, England, WC1X 0JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estate Office, Englefield Road, Theale, Reading, England, RG7 5DU

Secretary20 June 2022Active
Estate Office, Englefield Road, Theale, Reading, England, RG7 5DU

Director20 June 2022Active
Estate Office, Englefield Road, Theale, Reading, England, RG7 5DU

Director20 June 2022Active
34, Margery Street, London, United Kingdom, WC1X 0JJ

Secretary25 August 2016Active
Englefield Estate Office, Theale, Reading, United Kingdom, RG7 5DU

Secretary26 May 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary26 May 2016Active
34, Margery Street, London, England, WC1X 0JJ

Director26 May 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director26 May 2016Active
34, Margery Street, London, United Kingdom, WC1X 0JJ

Director25 August 2016Active
34, Margery Street, London, United Kingdom, WC1X 0JJ

Director25 August 2016Active
Englefield Estate Office, Theale, Reading, United Kingdom, RG7 5DU

Director26 May 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director26 May 2016Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director26 May 2016Active

People with Significant Control

Englefield Estate Trust Corporation Limited
Notified on:20 June 2022
Status:Active
Country of residence:England
Address:Estate Office, Englefield Road, Reading, England, RG7 5DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
Mr Gerard Cunningham
Notified on:26 May 2016
Status:Active
Date of birth:January 1959
Nationality:Irish
Country of residence:England
Address:Estate Office, Englefield Road, Reading, England, RG7 5DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.