DOWNHAM (NOMINEES) LIMITED
NPI (107 PEASCOD) LIMITED

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Company number 03939296
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of DOWNHAM (NOMINEES) LIMITED are www.downhamnominees.co.uk, and www.downham-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Downham Nominees Limited is a Private Limited Company. The company registration number is 03939296. Downham Nominees Limited has been working since 29 February 2000. The present status of the company is Active. The registered address of Downham Nominees Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Secretary HENDERSON SECRETARIAL SERVICES LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Director HENDERSON ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old
Director
ACKERMAN, Naomi
Appointed Date: 29 November 2002
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 29 November 2002
Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 February 2000
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 29 November 2002
93 years old
Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 26 March 2010
82 years old
Director
HENDERSON ADMINISTRATION SERVICES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 February 2000

Persons With Significant Control

Downham Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOWNHAM (NOMINEES) LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
...
... and 60 more events
16 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
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16 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
16 Mar 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Feb 2000
Incorporation

DOWNHAM (NOMINEES) LIMITED Charges

28 November 2014
Charge code 0393 9296 0002
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Description: 107-111 peascod street windsor t/no's BK357149 and BK192244…
29 November 2002
Debenture
Delivered: 11 December 2002
Status: Satisfied on 10 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as 107-111 peascod street…

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