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DOWNSTREAM PIER LTD

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

This company is commonly known as Downstream Pier Ltd. The company was founded 12 years ago and was given the registration number 07782965. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DOWNSTREAM PIER LTD
Company Number:07782965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:43 Berkeley Square, London, England, W1J 5AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 82a, James Carter Road, Mildenhall, England, IP28 7DE

Director01 March 2013Active
Unit 36, 88-90 Hatton Garden, London, United Kingdom, EC1N 8PN

Director22 September 2011Active

People with Significant Control

Mr Simon Ward
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Unit 82a, James Carter Road, Mildenhall, England, IP28 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Louise Ward
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:New Zealander
Country of residence:England
Address:Unit 82a, James Carter Road, Mildenhall, England, IP28 7DE
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-10Accounts

Accounts with accounts type total exemption full.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Address

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

Download
2022-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-05Accounts

Accounts with accounts type total exemption full.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-28Mortgage

Mortgage satisfy charge full.

Download
2021-04-28Mortgage

Mortgage satisfy charge full.

Download
2021-01-09Accounts

Accounts with accounts type total exemption full.

Download
2020-12-14Mortgage

Mortgage satisfy charge full.

Download
2020-12-14Mortgage

Mortgage satisfy charge full.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Address

Change sail address company with old address new address.

Download
2020-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-07Address

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

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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