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DOWNTON & PARTNERS LTD.

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

This company is commonly known as Downton & Partners Ltd.. The company was founded 6 years ago and was given the registration number 11175025. The firm's registered office is in LONDON. You can find them at 160 City Road, Kemp House, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DOWNTON & PARTNERS LTD.
Company Number:11175025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2018
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:160 City Road, Kemp House, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, City Road, Kemp House, London, England, EC1V 2NX

Director27 October 2021Active
160, City Road, Kemp House, London, England, EC1V 2NX

Secretary14 October 2020Active
16, Upper Woburn Place, London, United Kingdom, WC1H 0AF

Secretary01 October 2018Active
160, City Road, Kemp House, London, England, EC1V 2NX

Director14 October 2020Active
16, Upper Woburn Place, London, United Kingdom, WC1H 0AF

Director20 October 2019Active
16, Upper Woburn Place, C/O Mk-Consult, London, United Kingdom, WC1H 0BS

Director29 January 2018Active
16, Upper Woburn Place, London, United Kingdom, WC1H 0AF

Director25 May 2018Active

People with Significant Control

Miss Carla Bevilacqua
Notified on:01 October 2020
Status:Active
Date of birth:April 1996
Nationality:French
Country of residence:England
Address:160, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Libbrecht
Notified on:01 July 2020
Status:Active
Date of birth:February 1984
Nationality:French
Country of residence:England
Address:160, City Road, London, England, EC1V 2NX
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
2023-08-01Gazette

Gazette dissolved voluntary.

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2022-07-21Address

Default companies house registered office address applied.

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2021-10-30Confirmation statement

Confirmation statement with updates.

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2021-10-30Persons with significant control

Cessation of a person with significant control.

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2021-10-30Officers

Appoint person director company with name date.

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2021-10-30Officers

Termination director company with name termination date.

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2021-04-13Dissolution

Dissolution voluntary strike off suspended.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-03-02Dissolution

Dissolution application strike off company.

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2021-02-22Officers

Termination secretary company with name termination date.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-11-16Persons with significant control

Notification of a person with significant control.

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2020-11-16Persons with significant control

Cessation of a person with significant control.

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2020-11-16Address

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

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-10-14Officers

Appoint person secretary company with name date.

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2020-10-14Officers

Appoint person director company with name date.

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2020-10-14Officers

Termination director company with name termination date.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2020-09-24Officers

Termination secretary company with name termination date.

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2020-07-03Persons with significant control

Notification of a person with significant control.

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2020-07-03Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-04Resolution

Resolution.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2019-10-23Officers

Termination director company.

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