This company is commonly known as Downing Pub Eis One Limited. The company was founded 14 years ago and was given the registration number 07105793. 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 56302 - Public houses and bars.
| Name | : | DOWNING PUB EIS ONE LIMITED |
|---|---|---|
| Company Number | : | 07105793 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2009 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD | Secretary | 09 April 2010 | Active |
| 6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD | Director | 12 May 2020 | Active |
| 10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN | Director | 09 April 2010 | Active |
| 6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD | Director | 19 October 2021 | Active |
| Fairclose Farm, House, The Hill Freshford, Bath, United Kingdom, BA2 7WG | Director | 19 August 2013 | Active |
| Flat 1, 17 Lewin Road, London, United Kingdom, SW16 6JZ | Director | 12 April 2012 | Active |
| Jute House, 1 Valmar Works, London, United Kingdom, SE5 9NW | Director | 15 December 2009 | Active |
| Craft Beer Pub Co Limited | ||
| Notified on | : | 08 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Lower Thames Street, London, England, EC3R 6HD |
| Nature of control | : |
|
| Downing Two Vct Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, St Magnus House, Lower Thames Street, London, England, EC3R 6HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-12-02 | Resolution | Resolution. | Download |
| 2021-12-02 | Incorporation | Memorandum articles. | Download |
| 2021-11-19 | Officers | Termination director company with name termination date. | Download |
| 2021-11-05 | Officers | Appoint person director company with name date. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-09 | Accounts | Change account reference date company previous extended. | Download |
| 2020-05-20 | Officers | Appoint person director company with name date. | Download |
| 2020-05-20 | Officers | Termination director company with name termination date. | Download |
| 2020-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-10 | Persons with significant control | Change to a person with significant control. | Download |
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