DOWNING NOMINEES LIMITED
LONDON DOWNING SIX VCT LIMITED DOWNING THREE VCT LIMITED

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Company number 08641949
Status Active
Incorporation Date 7 August 2013
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 thirteen events have happened. The last three records are Appointment of Mr Tony Michael Mcging as a director on 5 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-06 ; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of DOWNING NOMINEES LIMITED are www.downingnominees.co.uk, and www.downing-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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 Nominees Limited is a Private Limited Company. The company registration number is 08641949. Downing Nominees Limited has been working since 07 August 2013. The present status of the company is Active. The registered address of Downing Nominees Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . 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
MCGING, Tony Michael
Appointed Date: 05 December 2016
60 years old
Director
WHITEHOUSE, Grant Leslie
Appointed Date: 07 August 2013
59 years old

Persons With Significant Control

Mr Grant Leslie Whitehouse
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DOWNING NOMINEES LIMITED Events

15 Dec 2016
Appointment of Mr Tony Michael Mcging as a director on 5 December 2016
06 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-06
09 Sep 2016
Accounts for a dormant company made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
01 Dec 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 3 more events
14 Aug 2014
Director's details changed for Mr Grant Leslie Whitehouse on 1 July 2014
13 Aug 2014
Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom to 5Th Floor Ergon House Horseferry Road London SW1P 2AL on 13 August 2014
16 Dec 2013
Company name changed downing three vct LIMITED\certificate issued on 16/12/13
  • RES15 ‐ Change company name resolution on 2013-12-16
16 Dec 2013
Change of name notice
07 Aug 2013
Incorporation
Statement of capital on 2013-08-07
  • GBP 1

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