Company number 08641865
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 twelve events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Company name changed downing five vct LIMITED\certificate issued on 11/12/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-12-08
. The most likely internet sites of DOWNING SERVICES 1 LIMITED are www.downingservices1.co.uk, and www.downing-services-1.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 Services 1 Limited is a Private Limited Company.
The company registration number is 08641865. Downing Services 1 Limited has been working since 07 August 2013.
The present status of the company is Active. The registered address of Downing Services 1 Limited is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . WHITEHOUSE, Grant Leslie is a Director of the company. The company operates in "Dormant Company".
Current Directors
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 SERVICES 1 LIMITED Events
09 Sep 2016
Accounts for a dormant company made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 7 August 2016 with updates
11 Dec 2015
Company name changed downing five vct LIMITED\certificate issued on 11/12/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-12-08
01 Dec 2015
Accounts for a dormant company made up to 31 August 2015
24 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
...
... and 2 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 two vct LIMITED\certificate issued on 16/12/13
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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