DOWNS SYNDROME DIAMOND FOUNDATION LIMITED
LONDON DOWNSIDE UP LIMITED

Hellopages » Greater London » Camden » WC1H 9LT

Company number 03026295
Status Active
Incorporation Date 24 February 1995
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Director's details changed for Mr Martin Nicholas Caleb Thomas on 18 February 2017; Secretary's details changed for Mr Martin Nicholas Caleb Thomas on 18 February 2017. The most likely internet sites of DOWNS SYNDROME DIAMOND FOUNDATION LIMITED are www.downssyndromediamondfoundation.co.uk, and www.downs-syndrome-diamond-foundation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Downs Syndrome Diamond Foundation Limited is a Private Limited Company. The company registration number is 03026295. Downs Syndrome Diamond Foundation Limited has been working since 24 February 1995. The present status of the company is Active. The registered address of Downs Syndrome Diamond Foundation Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . THOMAS, Martin Nicholas Caleb is a Secretary of the company. BARNES, Jeremy Abbot is a Director of the company. THOMAS, Martin Nicholas Caleb is a Director of the company. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BARNES, Jeremy Abbot has been resigned. Director BRINDLE, Richard David Henry has been resigned. Director GAMBRILL, Anthony David has been resigned. Director GARRETT, Veronique Frances Edmonde has been resigned. Director MANASOV, Marlen has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
THOMAS, Martin Nicholas Caleb
Appointed Date: 10 October 1995
Director
BARNES, Jeremy Abbot
Appointed Date: 15 November 2012
62 years old
Director
THOMAS, Martin Nicholas Caleb
Appointed Date: 10 October 1995
62 years old

Resigned Directors

Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 October 1995
Appointed Date: 24 February 1995
Director
BARNES, Jeremy Abbot
Resigned: 24 January 2011
Appointed Date: 10 October 1995
62 years old
Director
BRINDLE, Richard David Henry
Resigned: 24 January 2011
Appointed Date: 10 November 1995
63 years old
Director
GAMBRILL, Anthony David
Resigned: 01 September 2000
Appointed Date: 12 September 1996
60 years old
Director
GARRETT, Veronique Frances Edmonde
Resigned: 15 November 2012
Appointed Date: 10 November 1995
60 years old
Director
MANASOV, Marlen
Resigned: 24 January 2011
Appointed Date: 01 October 2003
60 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 10 October 1995
Appointed Date: 24 February 1995
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 October 1995
Appointed Date: 24 February 1995

Persons With Significant Control

Mr Martin Nicholas Caleb Thomas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Abbot Barnes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOWNS SYNDROME DIAMOND FOUNDATION LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
21 Feb 2017
Director's details changed for Mr Martin Nicholas Caleb Thomas on 18 February 2017
21 Feb 2017
Secretary's details changed for Mr Martin Nicholas Caleb Thomas on 18 February 2017
09 Oct 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Resolutions
  • RES13 ‐ Other comp business 29/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 88 more events
24 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1995
Director resigned;new director appointed
19 Oct 1995
Registered office changed on 19/10/95 from: 10 snow hill london EC1A 2AL
24 Feb 1995
Incorporation

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