DOWNING NOMINEES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Downing Nominees Limited. The company was founded 11 years ago and was given the registration number 08641949. The firm's registered office is in LONDON. You can find them at 6th Floor St Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
Name | : | DOWNING NOMINEES LIMITED |
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Company Number | : | 08641949 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 07 August 2013 |
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End of financial year | : | 31 August 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | 6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD | Director | 05 December 2016 | Active |
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD | Director | 07 August 2013 | Active |
People with Significant Control
Mr Gary Fraser |
Notified on | : | 04 July 2022 |
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Status | : | Active |
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Date of birth | : | August 1971 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 6th Floor, St Magnus House, London, England, EC3R 6HD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Tony Michael Mcging |
Notified on | : | 12 June 2019 |
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Status | : | Active |
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Date of birth | : | June 1965 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 6th Floor, St Magnus House, London, England, EC3R 6HD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Grant Leslie Whitehouse |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1966 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 6th Floor, St Magnus House, London, England, EC3R 6HD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 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)