DOWNER CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 06116333
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 2ND FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of DOWNER CONSULTANTS LIMITED are www.downerconsultants.co.uk, and www.downer-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Downer Consultants Limited is a Private Limited Company. The company registration number is 06116333. Downer Consultants Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Downer Consultants Limited is New Penderel House 2nd Floor 283 288 High Holborn London Wc1v 7hp. . DOWNER, John Robert Charles is a Director of the company. Secretary DOWNER, John Robert Charles has been resigned. Director DOWNER, Heather Anne has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DOWNER, John Robert Charles
Appointed Date: 09 October 2009
62 years old

Resigned Directors

Secretary
DOWNER, John Robert Charles
Resigned: 09 October 2009
Appointed Date: 19 February 2007
Director
DOWNER, Heather Anne
Resigned: 09 October 2009
Appointed Date: 19 February 2007
61 years old

Persons With Significant Control

Mr John Robert Charles Downer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DOWNER CONSULTANTS LIMITED Events

14 Mar 2017
Confirmation statement made on 19 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
...
... and 21 more events
07 Jan 2008
Ad 05/12/07--------- £ si 99@1=99 £ ic 1/100
07 Jan 2008
Registered office changed on 07/01/08 from: 13 st annes close wendover buckinghamshire HP22 5JS
07 Jan 2008
Accounting reference date extended from 29/02/08 to 31/03/08
06 Mar 2007
Registered office changed on 06/03/07 from: 3 st annes close wendover buckinghamshire HP22 5JS
19 Feb 2007
Incorporation

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