DOWNOAK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL

Company number 09183536
Status Active
Incorporation Date 20 August 2014
Company Type Private Limited Company
Address ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 3 April 2016; Confirmation statement made on 20 August 2016 with updates; Registration of charge 091835360004, created on 1 October 2016. The most likely internet sites of DOWNOAK LIMITED are www.downoak.co.uk, and www.downoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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.Downoak Limited is a Private Limited Company. The company registration number is 09183536. Downoak Limited has been working since 20 August 2014. The present status of the company is Active. The registered address of Downoak Limited is Ergon House Horseferry Road London Sw1p 2al. . BORG NEAL, Peter James is a Director of the company. KENEE, Steven Michael is a Director of the company. Director EVANS, Joseph Oliver has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
BORG NEAL, Peter James
Appointed Date: 25 September 2014
64 years old
Director
KENEE, Steven Michael
Appointed Date: 25 September 2014
46 years old

Resigned Directors

Director
EVANS, Joseph Oliver
Resigned: 25 September 2014
Appointed Date: 20 August 2014
50 years old

Persons With Significant Control

Tt Nominees Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

DOWNOAK LIMITED Events

11 Jan 2017
Full accounts made up to 3 April 2016
20 Oct 2016
Confirmation statement made on 20 August 2016 with updates
18 Oct 2016
Registration of charge 091835360004, created on 1 October 2016
12 Jan 2016
Full accounts made up to 5 April 2015
07 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 50,000.99
...
... and 9 more events
17 Oct 2014
Appointment of Peter James Borg Neal as a director on 25 September 2014
17 Oct 2014
Appointment of Steven Michael Kenee as a director on 25 September 2014
17 Oct 2014
Termination of appointment of Joseph Oliver Evans as a director on 25 September 2014
08 Oct 2014
Registration of charge 091835360001, created on 25 September 2014
20 Aug 2014
Incorporation
Statement of capital on 2014-08-20
  • GBP 1

DOWNOAK LIMITED Charges

1 October 2016
Charge code 0918 3536 0004
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Downing LLP (As Security Trustee)
Description: Contains fixed charge…
31 March 2015
Charge code 0918 3536 0003
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Downing LLP as Security Trustee for Bridging Trading LLP
Description: Freehold properties including (1) the cook and fillet…
31 March 2015
Charge code 0918 3536 0002
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Downing LLP (As Security Trustee)
Description: The freehold property known as the cook and fillet…
25 September 2014
Charge code 0918 3536 0001
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Downing LLP
Description: Contains fixed charge…

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