This company is commonly known as Downriver Properties Limited. The company was founded 16 years ago and was given the registration number 06334694. The firm's registered office is in BRIDGE. You can find them at The Cow Shed, Highland Court Farm, Bridge, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DOWNRIVER PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 06334694 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Cow Shed, Highland Court Farm, Bridge, Kent, United Kingdom, CT4 5HW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 237 Westcombe Hill, London, United Kingdom, SE3 7DW | Director | 05 February 2019 | Active |
| 237 Westcombe Hill, London, United Kingdom, SE3 7DW | Director | 05 February 2019 | Active |
| 82 St John Street, London, EC1M 4JN | Corporate Secretary | 06 August 2007 | Active |
| 24, Greenways, Haywards Heath, England, RH16 2DT | Director | 01 June 2017 | Active |
| 24 Greenways, Haywards Heath, RH16 2DT | Director | 18 January 2008 | Active |
| Flat 24, 81-89 Farringdon Road, London, England, EC1M 3LL | Director | 06 August 2007 | Active |
| 837, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PX | Director | 14 October 2009 | Active |
| 82 St John Street, London, EC1M 4JN | Corporate Director | 06 August 2007 | Active |
| Downriver Holdings Limited | ||
| Notified on | : | 05 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 237, Westcombe Hill, London, England, SE3 7DW |
| Nature of control | : |
|
| Penny Cenci De Bello | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 24, 81 -89 Farringdon Road, London, England, EC1M 3LL |
| Nature of control | : |
|
| Lutea Trustees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 9, Burrard Street, St Helier, Jersey, JE4 5UE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-23 | Officers | Change person director company with change date. | Download |
| 2023-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-22 | Officers | Change person director company with change date. | Download |
| 2023-02-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Officers | Change person director company with change date. | Download |
| 2021-08-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-22 | Officers | Change person director company with change date. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Capital | Second filing capital allotment shares. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-31 | Officers | Change person director company with change date. | Download |
| 2019-10-24 | Persons with significant control | Change to a person with significant control. | Download |
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