DOWNLANE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 03400480
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2 . The most likely internet sites of DOWNLANE LIMITED are www.downlane.co.uk, and www.downlane.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and three months. Downlane Limited is a Private Limited Company. The company registration number is 03400480. Downlane Limited has been working since 08 July 1997. The present status of the company is Active. The registered address of Downlane Limited is 5th Floor 89 New Bond Street London W1s 1da. The company`s financial liabilities are £18.25k. It is £11.37k against last year. The cash in hand is £226.35k. It is £65.66k against last year. And the total assets are £342.07k, which is £161.01k against last year. GLOBAL COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BUTLER, Gloria is a Director of the company. CHAPMAN, Ernest Edward is a Director of the company. OSBOURNE, Sharon is a Director of the company. Secretary NEWMAN, Colin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHANDHOK, Hardev Singh has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


downlane Key Finiance

LIABILITIES £18.25k
+165%
CASH £226.35k
+40%
TOTAL ASSETS £342.07k
+88%
All Financial Figures

Current Directors

Secretary
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 07 November 1997
Director
BUTLER, Gloria
Appointed Date: 03 November 1997
69 years old
Director
CHAPMAN, Ernest Edward
Appointed Date: 03 November 1997
89 years old
Director
OSBOURNE, Sharon
Appointed Date: 03 November 1997
73 years old

Resigned Directors

Secretary
NEWMAN, Colin
Resigned: 07 November 1997
Appointed Date: 31 July 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 July 1997
Appointed Date: 08 July 1997
Director
CHANDHOK, Hardev Singh
Resigned: 10 November 1997
Appointed Date: 31 July 1997
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 July 1997
Appointed Date: 08 July 1997

DOWNLANE LIMITED Events

10 Aug 2016
Confirmation statement made on 8 July 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
16 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
01 Aug 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
...
... and 47 more events
05 Nov 1997
Secretary resigned
05 Nov 1997
Registered office changed on 05/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Aug 1997
Memorandum and Articles of Association
06 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1997
Incorporation

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