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DOWNTON (LONDON) LTD

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

This company is commonly known as Downton (london) Ltd. The company was founded 10 years ago and was given the registration number 08747443. The firm's registered office is in GLOUCESTER. You can find them at Brook Farm, Bristol Road Moreton Valance, Gloucester, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:DOWNTON (LONDON) LTD
Company Number:08747443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:Brook Farm, Bristol Road Moreton Valance, Gloucester, GL2 7ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook Farm, Bristol Road Moreton Valance, Gloucester, GL2 7ND

Secretary19 July 2018Active
Brook Farm, Bristol Road Moreton Valance, Gloucester, GL2 7ND

Director18 July 2022Active
Brook Farm, Bristol Road Moreton Valance, Gloucester, England, GL2 7ND

Secretary24 October 2013Active
Brook Farm, Bristol Road Moreton Valance, Gloucester, GL2 7ND

Director09 March 2020Active
Brook Farm, Bristol Road Moreton Valance, Gloucester, England, GL2 7ND

Director24 October 2013Active
Brook Farm, Bristol Road Moreton Valance, Gloucester, England, GL2 7ND

Director24 October 2013Active
Brook Farm, Bristol Road Moreton Valance, Gloucester, England, GL2 7ND

Director24 October 2013Active
Brook Farm, Bristol Road Moreton Valance, Gloucester, England, GL2 7ND

Director24 October 2013Active
Suite 2910a, Skyline Tower, 39 Wang Kwong Road, Kowloon Bay, Hong Kong, Hong Kong,

Director07 March 2018Active
Suite 2910a, Skyline Tower, 39 Wang Kwong Road, Kowloon Bay, Hong Kong, Hong Kong,

Director07 March 2018Active
Brook Farm, Bristol Road Moreton Valance, Gloucester, GL2 7ND

Director07 March 2018Active

People with Significant Control

Ev Downton Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Brook Farm, Bristol Road, Moreton Valence, Gloucester, England, GL2 7ND
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-09-29Dissolution

Dissolution application strike off company.

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2022-09-23Officers

Termination director company with name termination date.

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2022-09-23Officers

Termination director company with name termination date.

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2022-09-23Officers

Termination director company with name termination date.

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2022-09-23Officers

Termination director company with name termination date.

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2022-09-23Officers

Appoint person director company with name date.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-10-14Mortgage

Mortgage satisfy charge full.

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2021-10-14Mortgage

Mortgage satisfy charge full.

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2021-06-07Accounts

Accounts with accounts type dormant.

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2021-01-07Accounts

Accounts with accounts type dormant.

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2020-11-27Officers

Termination director company with name termination date.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-03-17Accounts

Accounts with accounts type dormant.

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2020-03-09Officers

Appoint person director company with name date.

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2020-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-30Accounts

Change account reference date company previous shortened.

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2020-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-31Officers

Termination director company with name termination date.

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