DOWNTOWN INVESTMENTS LIMITED
LONDON ELITESOUND LIMITED

Hellopages » Greater London » Southwark » SE16 5EQ

Company number 02850079
Status Active
Incorporation Date 2 September 1993
Company Type Private Limited Company
Address 33 SOMERVILLE POINT, 305 ROTHERHITHE STREET, LONDON, SE16 5EQ
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-four events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of DOWNTOWN INVESTMENTS LIMITED are www.downtowninvestments.co.uk, and www.downtown-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 5.3 miles; to Balham Rail Station is 6.5 miles; to Bickley Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Downtown Investments Limited is a Private Limited Company. The company registration number is 02850079. Downtown Investments Limited has been working since 02 September 1993. The present status of the company is Active. The registered address of Downtown Investments Limited is 33 Somerville Point 305 Rotherhithe Street London Se16 5eq. . JAMES, Eileen Janet is a Secretary of the company. JAMES, Alan William is a Director of the company. JAMES, Eileen Janet is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JAMES, Eileen Janet
Appointed Date: 15 November 1993
Director
JAMES, Alan William
Appointed Date: 15 November 1993
87 years old
Director
JAMES, Eileen Janet
Appointed Date: 15 November 1993
79 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 November 1993
Appointed Date: 02 September 1993
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 November 1993
Appointed Date: 02 September 1993

Persons With Significant Control

Mr Alan William James
Notified on: 2 September 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eileen Janet James
Notified on: 2 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOWNTOWN INVESTMENTS LIMITED Events

12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
...
... and 54 more events
30 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Nov 1993
Secretary resigned
30 Nov 1993
Registered office changed on 30/11/93 from: crown house 2 crown dale london SE19 3NQ
30 Nov 1993
Director resigned
02 Sep 1993
Incorporation

DOWNTOWN INVESTMENTS LIMITED Charges

13 November 1991
Legal charge
Delivered: 21 June 1994
Status: Satisfied on 10 May 2008
Persons entitled: Birmingham Midshires Building Society
Description: All that f/h porperty k/a "victorias" ashford road lenham…

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