DOWNING FOUR VCT PLC
LONDON DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 06789187
Status Active
Incorporation Date 12 January 2009
Company Type Public Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Statement of capital following an allotment of shares on 16 March 2017 GBP 141,181.543 ; Statement of capital following an allotment of shares on 10 February 2017 GBP 137,875.553 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of DOWNING FOUR VCT PLC are www.downingfourvct.co.uk, and www.downing-four-vct.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Downing Four Vct Plc is a Public Limited Company. The company registration number is 06789187. Downing Four Vct Plc has been working since 12 January 2009. The present status of the company is Active. The registered address of Downing Four Vct Plc is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . WHITEHOUSE, Grant Leslie is a Secretary of the company. BROCKLEBANK, Aubrey Thomas, Sir is a Director of the company. CATLEY, Russell Edward is a Director of the company. FLIGHT, Howard Emerson, Lord is a Director of the company. Secretary HEINEMANN, Stephen has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BANES, Alan Lawrence has been resigned. Director CATLEY, Russell Edward has been resigned. Director CHAMBERLAYNE, Robin Francis has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director HEINEMANN, Stephen has been resigned. Director MATHIAS, Mark Anthony has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
WHITEHOUSE, Grant Leslie
Appointed Date: 21 January 2009
Director
BROCKLEBANK, Aubrey Thomas, Sir
Appointed Date: 21 July 2015
73 years old
Director
CATLEY, Russell Edward
Appointed Date: 21 July 2015
60 years old
Director
FLIGHT, Howard Emerson, Lord
Appointed Date: 21 January 2009
77 years old

Resigned Directors

Secretary
HEINEMANN, Stephen
Resigned: 21 January 2009
Appointed Date: 12 January 2009
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 January 2009
Appointed Date: 12 January 2009
Director
BANES, Alan Lawrence
Resigned: 21 January 2009
Appointed Date: 12 January 2009
79 years old
Director
CATLEY, Russell Edward
Resigned: 29 November 2010
Appointed Date: 08 October 2009
60 years old
Director
CHAMBERLAYNE, Robin Francis
Resigned: 02 December 2016
Appointed Date: 21 January 2009
58 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 12 January 2009
Appointed Date: 12 January 2009
71 years old
Director
HEINEMANN, Stephen
Resigned: 21 January 2009
Appointed Date: 12 January 2009
63 years old
Director
MATHIAS, Mark Anthony
Resigned: 02 December 2016
Appointed Date: 21 January 2009
62 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 12 January 2009
Appointed Date: 12 January 2009

DOWNING FOUR VCT PLC Events

20 Mar 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 141,181.543
08 Mar 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 137,875.553
01 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2017
Confirmation statement made on 12 January 2017 with no updates
19 Dec 2016
Termination of appointment of Mark Anthony Mathias as a director on 2 December 2016
...
... and 133 more events
22 Jan 2009
Appointment terminated director dunstana davies
22 Jan 2009
Appointment terminated secretary waterlow secretaries LIMITED
22 Jan 2009
Director and secretary appointed stephen heinemann
22 Jan 2009
Director appointed alan lawrence banes
12 Jan 2009
Incorporation

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