DOWNSGATE LTD

Hellopages » Greater London » Hackney » N16 5RE

Company number 03460090
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address 15 LINTHORPE ROAD, LONDON, N16 5RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of DOWNSGATE LTD are www.downsgate.co.uk, and www.downsgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Downsgate Ltd is a Private Limited Company. The company registration number is 03460090. Downsgate Ltd has been working since 04 November 1997. The present status of the company is Active. The registered address of Downsgate Ltd is 15 Linthorpe Road London N16 5re. . STERN, Evadne is a Secretary of the company. STERN, Evadne is a Director of the company. STERN, Sacha David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
STERN, Evadne
Appointed Date: 17 November 1997
Director
STERN, Evadne
Appointed Date: 17 November 1997
64 years old
Director
STERN, Sacha David
Appointed Date: 17 November 1997
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 November 1997
Appointed Date: 04 November 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 November 1997
Appointed Date: 04 November 1997

Persons With Significant Control

Mr Sacha David Stern
Notified on: 15 July 2016
63 years old
Nature of control: Has significant influence or control

DOWNSGATE LTD Events

16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Jul 2016
Confirmation statement made on 11 July 2016 with updates
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 256
31 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 50 more events
26 Nov 1997
New director appointed
14 Nov 1997
Secretary resigned
14 Nov 1997
Director resigned
14 Nov 1997
Registered office changed on 14/11/97 from: formations direct LTD 1ST floor suite 39A leicester road salford M7 4AS
04 Nov 1997
Incorporation

DOWNSGATE LTD Charges

28 June 2002
Legal charge
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 12 chamberlain court newhall street birmingham.
25 June 2002
Legal charge
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: A31 lockes yard mackintosh village cambridge street…
25 June 2002
Legal charge
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: A5 lockes yard mackintosh village cambridge street…
17 May 2002
Legal charge
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 609 clotswold house,lever street,manchester M1 1BY.
15 May 2002
Legal charge
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Paragon Mortgages
Description: The property k/a 11 chamberlain court, newhall street…
29 June 2001
Debenture creating floating charge
Delivered: 5 July 2001
Status: Satisfied on 27 April 2006
Persons entitled: The United Bank of Kuwait PLC
Description: Floating charge over the whole of the company's undertaking…
29 June 2001
Mortgage deed
Delivered: 5 July 2001
Status: Satisfied on 27 April 2006
Persons entitled: The United Bank of Kuwait PLC
Description: L/H property k/a plot 412 5102 st james barton bristol.
6 November 1998
Legal charge
Delivered: 16 February 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property known as 9C blurton road hackney london E5 0NL…

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