DOWNRIVER PROPERTIES LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 3LH

Company number 06334694
Status Active
Incorporation Date 6 August 2007
Company Type Private Limited Company
Address BRIAN COOK ASSOCIATES, MARINE HOUSE, 151 WESTERN ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 3LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH on 11 August 2016. The most likely internet sites of DOWNRIVER PROPERTIES LIMITED are www.downriverproperties.co.uk, and www.downriver-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Balcombe Rail Station is 4.4 miles; to Three Bridges Rail Station is 8.7 miles; to Crawley Rail Station is 8.8 miles; to Falmer Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Downriver Properties Limited is a Private Limited Company. The company registration number is 06334694. Downriver Properties Limited has been working since 06 August 2007. The present status of the company is Active. The registered address of Downriver Properties Limited is Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex England Rh16 3lh. . CENCI DI BELLO, Penny is a Director of the company. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director BADGER, David John has been resigned. Director MULRYAN, John Martin has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CENCI DI BELLO, Penny
Appointed Date: 06 August 2007
78 years old

Resigned Directors

Secretary
VANTIS SECRETARIES LIMITED
Resigned: 29 June 2010
Appointed Date: 06 August 2007
Director
BADGER, David John
Resigned: 01 May 2013
Appointed Date: 18 January 2008
64 years old
Director
MULRYAN, John Martin
Resigned: 08 May 2015
Appointed Date: 14 October 2009
43 years old
Director
VANTIS NOMINEES LIMITED
Resigned: 06 August 2007
Appointed Date: 06 August 2007

Persons With Significant Control

Penny Cenci De Bello
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Lutea Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOWNRIVER PROPERTIES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 6 August 2016 with updates
11 Aug 2016
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH on 11 August 2016
05 Feb 2016
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Registration of charge 063346940004, created on 11 September 2015
...
... and 34 more events
22 Jan 2008
Ad 14/01/08--------- £ si 299@1=299 £ ic 1/300
22 Jan 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2008
New director appointed
16 Jan 2008
Director resigned
06 Aug 2007
Incorporation

DOWNRIVER PROPERTIES LIMITED Charges

11 September 2015
Charge code 0633 4694 0004
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Stoke Gabriel Holdings LTD
Description: The freehold property registered at the land registry under…
8 February 2008
Legal charge
Delivered: 16 February 2008
Status: Satisfied on 18 April 2013
Persons entitled: Investec Bank (UK) Limited
Description: F/H land at clifton slipways gravesend kent t/no's…
8 February 2008
Debenture
Delivered: 16 February 2008
Status: Satisfied on 18 April 2013
Persons entitled: Investec Bank (UK) Limited
Description: F/H land at clifton slipways gravesend kent t/no's…
8 February 2008
Debenture
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Ballymore Developments Limited
Description: Fixed and floating charges over the undertaking and all…

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