ONE DOWNS ROAD LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E3 5QU

Company number 05040870
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address AMY DOWDING, 53 ELLESMERE RD, LONDON, E3 5QU
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 fifty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 6 . The most likely internet sites of ONE DOWNS ROAD LIMITED are www.onedownsroad.co.uk, and www.one-downs-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles; to Balham Rail Station is 7.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Downs Road Limited is a Private Limited Company. The company registration number is 05040870. One Downs Road Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of One Downs Road Limited is Amy Dowding 53 Ellesmere Rd London E3 5qu. . COOMBS, Anna is a Director of the company. DE RIVERIEULX DE VARAX, Benjamin is a Director of the company. HALL, Susan Glynnis is a Director of the company. MCHENRY, Alexandra is a Director of the company. MORRIS, Amy Elizabeth is a Director of the company. WALLACE, Helen Mary, Doctor is a Director of the company. Secretary MACGREGOR, Devlin has been resigned. Secretary SANDYS, Elizabeth has been resigned. Director HUTCHINSON, Olivia Emma has been resigned. Director SANDYS, Elizabeth has been resigned. Director SILVERSTONE, Douglas Ian has been resigned. Director SOUTHERDEN, Florence Polly has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COOMBS, Anna
Appointed Date: 09 February 2007
52 years old
Director
DE RIVERIEULX DE VARAX, Benjamin
Appointed Date: 21 November 2014
43 years old
Director
HALL, Susan Glynnis
Appointed Date: 25 February 2015
76 years old
Director
MCHENRY, Alexandra
Appointed Date: 01 November 2009
44 years old
Director
MORRIS, Amy Elizabeth
Appointed Date: 11 February 2004
50 years old
Director
WALLACE, Helen Mary, Doctor
Appointed Date: 11 February 2004
60 years old

Resigned Directors

Secretary
MACGREGOR, Devlin
Resigned: 24 January 2013
Appointed Date: 11 February 2004
Secretary
SANDYS, Elizabeth
Resigned: 09 February 2007
Appointed Date: 11 February 2004
Director
HUTCHINSON, Olivia Emma
Resigned: 20 November 2014
Appointed Date: 04 March 2009
51 years old
Director
SANDYS, Elizabeth
Resigned: 09 February 2007
Appointed Date: 11 February 2004
51 years old
Director
SILVERSTONE, Douglas Ian
Resigned: 05 March 2009
Appointed Date: 11 February 2004
46 years old
Director
SOUTHERDEN, Florence Polly
Resigned: 14 September 2007
Appointed Date: 11 February 2004
52 years old

Persons With Significant Control

Mrs Amy Elizabeth Morris
Notified on: 7 April 2016
50 years old
Nature of control: Right to appoint and remove directors

ONE DOWNS ROAD LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 6
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 6
...
... and 40 more events
09 Mar 2006
Director's particulars changed
09 Mar 2006
Director's particulars changed
09 Dec 2005
Total exemption small company accounts made up to 28 February 2005
01 Mar 2005
Return made up to 11/02/05; full list of members
11 Feb 2004
Incorporation

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