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DOWNS EXECUTIVE LIMITED

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

This company is commonly known as Downs Executive Limited. The company was founded 10 years ago and was given the registration number 08699417. The firm's registered office is in LONDON. You can find them at 19-21 Catherine Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DOWNS EXECUTIVE LIMITED
Company Number:08699417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19-21 Catherine Place, London, England, SW1E 6DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Cadogan Gate, London, England, SW1X 0AT

Director20 September 2013Active
19-21, Catherine Place, London, England, SW1E 6DX

Director16 December 2021Active
2, Cadogan Gate, London, England, SW1X 0AT

Secretary20 September 2013Active
Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, England, SN8 2NW

Director14 October 2014Active
2, Cadogan Gate, London, England, SW1X 0AT

Director18 July 2018Active
2, Cadogan Gate, London, England, SW1X 0AT

Director29 November 2019Active

People with Significant Control

Brian Anthony Charles Kingham
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:England
Address:19-21, Catherine Place, London, England, SW1E 6DX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2021-12-30Officers

Appoint person director company with name date.

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2021-12-30Officers

Termination director company with name termination date.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

Download
2020-10-20Address

Change registered office address company with date old address new address.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2019-11-29Officers

Appoint person director company with name date.

Download
2019-11-29Officers

Termination director company with name termination date.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Officers

Termination secretary company with name termination date.

Download
2019-07-08Accounts

Accounts with accounts type total exemption full.

Download
2018-11-13Officers

Change person director company with change date.

Download
2018-11-13Officers

Change person secretary company with change date.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Officers

Appoint person director company with name date.

Download
2018-10-10Officers

Termination director company with name termination date.

Download
2018-07-03Accounts

Accounts with accounts type total exemption full.

Download
2017-09-13Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type total exemption small.

Download
2017-06-29Address

Change registered office address company with date old address new address.

Download

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