DOWDEN INVESTMENTS LTD.
LONDON

Hellopages » City of London » City of London » EC4A 1BR

Company number 05175077
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address SUITE 3.15, ONE FETTER LANE, LONDON, EC4A 1BR
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 29 June 2016 GBP 8 ; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of DOWDEN INVESTMENTS LTD. are www.dowdeninvestments.co.uk, and www.dowden-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dowden Investments Ltd is a Private Limited Company. The company registration number is 05175077. Dowden Investments Ltd has been working since 09 July 2004. The present status of the company is Active. The registered address of Dowden Investments Ltd is Suite 3 15 One Fetter Lane London Ec4a 1br. . HOLLYMAN, Susan Mary is a Director of the company. Secretary STOKES, Matthew Charles has been resigned. Secretary VENTURE MANAGEMENT & RESEARCH LIMITED, Venture Management & Research Limited has been resigned. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Secretary LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DOYLE, Michael Joseph has been resigned. Director HADJIVANGELI, Emilios has been resigned. Director PATSALIDOU, Natalia has been resigned. Director PHILLIPS, Derrick John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. Director INTERNATIONAL CONSULTING SERVICES LIMITED has been resigned. Director INTERNATIONAL CONSULTING SERVICES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
HOLLYMAN, Susan Mary
Appointed Date: 22 November 2010
72 years old

Resigned Directors

Secretary
STOKES, Matthew Charles
Resigned: 22 June 2005
Appointed Date: 24 September 2004
Secretary
VENTURE MANAGEMENT & RESEARCH LIMITED, Venture Management & Research Limited
Resigned: 24 September 2004
Appointed Date: 09 July 2004
Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 24 January 2008
Appointed Date: 22 May 2005
Secretary
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
Resigned: 27 March 2015
Appointed Date: 24 January 2008
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Director
DOYLE, Michael Joseph
Resigned: 18 December 2008
Appointed Date: 24 January 2008
57 years old
Director
HADJIVANGELI, Emilios
Resigned: 24 January 2008
Appointed Date: 22 June 2005
73 years old
Director
PATSALIDOU, Natalia
Resigned: 22 June 2005
Appointed Date: 24 September 2004
47 years old
Director
PHILLIPS, Derrick John
Resigned: 22 November 2010
Appointed Date: 18 December 2008
82 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Director
INTERNATIONAL CONSULTING SERVICES LIMITED
Resigned: 24 September 2004
Appointed Date: 09 July 2004
Director
INTERNATIONAL CONSULTING SERVICES LIMITED
Resigned: 24 September 2004
Appointed Date: 09 July 2004

DOWDEN INVESTMENTS LTD. Events

19 Jan 2017
Total exemption small company accounts made up to 31 July 2016
15 Sep 2016
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 8
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
03 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 8
07 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 57 more events
06 Aug 2004
New director appointed
06 Aug 2004
New secretary appointed
21 Jul 2004
Secretary resigned
21 Jul 2004
Director resigned
09 Jul 2004
Incorporation

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