Company number 04980927
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
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 thirty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 1
. The most likely internet sites of DOWN STREET MANAGEMENT LTD are www.downstreetmanagement.co.uk, and www.down-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Down Street Management Ltd is a Private Limited Company.
The company registration number is 04980927. Down Street Management Ltd has been working since 01 December 2003.
The present status of the company is Active. The registered address of Down Street Management Ltd is 50 Seymour Street London W1h 7jg. . HAIAT, Ginette is a Director of the company. Secretary MULLEGAMI, Delrine Marie Priyani has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Persons With Significant Control
Ms Ginette Haiat
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
DOWN STREET MANAGEMENT LTD Events
15 Feb 2017
Confirmation statement made on 1 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 29 February 2016
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Aug 2015
Registered office address changed from 553 Link House High Road Wembley Middlesex HA0 2DW England to 50 Seymour Street London W1H 7JG on 13 August 2015
...
... and 26 more events
05 May 2004
Secretary resigned
05 May 2004
Director resigned
05 May 2004
New secretary appointed
05 May 2004
New director appointed
01 Dec 2003
Incorporation