DOWNDANIEL INVESTMENT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8QW

Company number 07478370
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address 27A POLAND STREET, LONDON, W1F 8QW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 100,000 . The most likely internet sites of DOWNDANIEL INVESTMENT HOLDINGS LIMITED are www.downdanielinvestmentholdings.co.uk, and www.downdaniel-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Downdaniel Investment Holdings Limited is a Private Limited Company. The company registration number is 07478370. Downdaniel Investment Holdings Limited has been working since 29 December 2010. The present status of the company is Active. The registered address of Downdaniel Investment Holdings Limited is 27a Poland Street London W1f 8qw. . MOORE, Keith John is a Secretary of the company. LOANE, Elgin Daniel is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOORE, Keith John
Appointed Date: 29 December 2010
Director
LOANE, Elgin Daniel
Appointed Date: 29 December 2010
52 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 29 December 2010
Appointed Date: 29 December 2010
94 years old

Persons With Significant Control

Mr Elgin Daniel Loane
Notified on: 29 December 2016
52 years old
Nature of control: Ownership of shares – 75% or more

DOWNDANIEL INVESTMENT HOLDINGS LIMITED Events

10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100,000
31 Dec 2015
Total exemption small company accounts made up to 31 December 2014
31 Mar 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 9 more events
20 Jan 2012
Registered office address changed from Leytonstone House Leytonstone London E11 1GA United Kingdom on 20 January 2012
12 Apr 2011
Appointment of Keith John Moore as a secretary
08 Apr 2011
Appointment of Mr Elgin Daniel Loane as a director
11 Jan 2011
Termination of appointment of Barbara Kahan as a director
29 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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