DOWNING TWO VCT PLC
LONDON DOWNING PLANNED EXIT VCT 2 PLC DOWNING PROTECTED VCT II PLC

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 05334418
Status Active
Incorporation Date 17 January 2005
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 seventy-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Statement of capital following an allotment of shares on 7 October 2016 GBP 94,702.993 ; Statement of capital following an allotment of shares on 2 September 2016 GBP 92,845.753 . The most likely internet sites of DOWNING TWO VCT PLC are www.downingtwovct.co.uk, and www.downing-two-vct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten 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 Two Vct Plc is a Public Limited Company. The company registration number is 05334418. Downing Two Vct Plc has been working since 17 January 2005. The present status of the company is Active. The registered address of Downing Two Vct Plc is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . WHITEHOUSE, Grant Leslie is a Secretary of the company. GILLESPIE, Hugh Rollo is a Director of the company. HALE, Dennis is a Director of the company. MCCANN, Christopher Conor is a Director of the company. Secretary WOOLF, Andrew James David has been resigned. Director HARRIS, Michael has been resigned. Director KAY, Christopher Paul has been resigned. Director ROBINSON, Michael John has been resigned. Director WOOLF, Andrew James David has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
WHITEHOUSE, Grant Leslie
Appointed Date: 19 January 2005

Director
GILLESPIE, Hugh Rollo
Appointed Date: 19 January 2005
83 years old

Director
HALE, Dennis
Appointed Date: 19 January 2005
71 years old

Director
MCCANN, Christopher Conor
Appointed Date: 28 August 2015
78 years old

Resigned Directors

Secretary
WOOLF, Andrew James David
Resigned: 19 January 2005
Appointed Date: 17 January 2005

Director
HARRIS, Michael
Resigned: 19 January 2005
Appointed Date: 17 January 2005
60 years old

Director
KAY, Christopher Paul
Resigned: 30 September 2010
Appointed Date: 19 January 2005
65 years old

Director
ROBINSON, Michael John
Resigned: 16 December 2013
Appointed Date: 30 September 2010
70 years old

Director
WOOLF, Andrew James David
Resigned: 19 January 2005
Appointed Date: 17 January 2005
60 years old

DOWNING TWO VCT PLC Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
07 Oct 2016
Statement of capital following an allotment of shares on 7 October 2016
  • GBP 94,702.993

05 Sep 2016
Statement of capital following an allotment of shares on 2 September 2016
  • GBP 92,845.753

26 Aug 2016
Cancellation of shares. Statement of capital on 26 July 2016
  • GBP 91,889.470

26 Aug 2016
Purchase of own shares.
...
... and 168 more events
09 Feb 2005
New director appointed
02 Feb 2005
Listing of particulars
18 Jan 2005
Certificate of authorisation to commence business and borrow
18 Jan 2005
Application to commence business
17 Jan 2005
Incorporation

DOWNING TWO VCT PLC Charges

6 September 2012
Legal charge over shares
Delivered: 26 September 2012
Status: Satisfied on 21 October 2015
Persons entitled: The Co-Operative Bank PLC Including Its Successors in Title and Its Permitted Assignees or Permitted Transferees
Description: By way of first legal mortgage the shares, by way of first…