DOWNING MEMBERS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 08858166
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Grant Leslie Whitehouse on 29 January 2016. The most likely internet sites of DOWNING MEMBERS LIMITED are www.downingmembers.co.uk, and www.downing-members.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Members Limited is a Private Limited Company. The company registration number is 08858166. Downing Members Limited has been working since 23 January 2014. The present status of the company is Active. The registered address of Downing Members Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . CLARKE, Pierre Alexis is a Director of the company. HUGHES, Michael John is a Director of the company. LEWIS, Christopher Simon is a Director of the company. LEWIS, Nicholas Peter is a Director of the company. MCGING, Tony Michael is a Director of the company. WHITEHOUSE, Grant Leslie is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
CLARKE, Pierre Alexis
Appointed Date: 19 December 2014
53 years old
Director
HUGHES, Michael John
Appointed Date: 04 December 2015
50 years old
Director
LEWIS, Christopher Simon
Appointed Date: 01 October 2014
50 years old
Director
LEWIS, Nicholas Peter
Appointed Date: 23 January 2014
70 years old
Director
MCGING, Tony Michael
Appointed Date: 23 January 2014
60 years old
Director
WHITEHOUSE, Grant Leslie
Appointed Date: 23 January 2014
59 years old

Persons With Significant Control

Downing Corporate Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

DOWNING MEMBERS LIMITED Events

08 Feb 2017
Confirmation statement made on 23 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 May 2016
09 Feb 2016
Director's details changed for Mr Grant Leslie Whitehouse on 29 January 2016
29 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
04 Dec 2015
Appointment of Mr Michael John Hughes as a director on 4 December 2015
...
... and 4 more events
19 Dec 2014
Appointment of Mr Pierre Alexis Clarke as a director on 19 December 2014
27 Nov 2014
Current accounting period extended from 31 January 2015 to 31 May 2015
06 Oct 2014
Appointment of Mr Christopher Simon Lewis as a director on 1 October 2014
30 Jun 2014
Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England on 30 June 2014
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
  • GBP 1

DOWNING MEMBERS LIMITED Charges

3 June 2015
Charge code 0885 8166 0001
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Agent)
Description: None…

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