DOWNSHIRE 21 LIMITED
LONDON YEAH DOWNSHIRE HOLDINGS LTD

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Company number 08782951
Status Active - Proposal to Strike off
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of DOWNSHIRE 21 LIMITED are www.downshire21.co.uk, and www.downshire-21.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Downshire 21 Limited is a Private Limited Company. The company registration number is 08782951. Downshire 21 Limited has been working since 20 November 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Downshire 21 Limited is 43 45 Dorset Street London W1u 7na. . RUSKIN, John Charles is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
RUSKIN, John Charles
Appointed Date: 20 November 2013
54 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 20 November 2013
Appointed Date: 20 November 2013
94 years old

Persons With Significant Control

Mr John Charles Ruskin
Notified on: 19 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more

DOWNSHIRE 21 LIMITED Events

09 Dec 2016
Confirmation statement made on 20 November 2016 with updates
13 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

18 Nov 2015
Compulsory strike-off action has been discontinued
17 Nov 2015
First Gazette notice for compulsory strike-off
...
... and 3 more events
24 Oct 2014
Registration of charge 087829510001, created on 16 October 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

25 Mar 2014
Company name changed yeah downshire holdings LTD\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2014-03-24
  • NM01 ‐ Change of name by resolution

29 Nov 2013
Appointment of John Charles Ruskin as a director
22 Nov 2013
Termination of appointment of Barbara Kahan as a director
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
  • GBP 1

DOWNSHIRE 21 LIMITED Charges

16 October 2014
Charge code 0878 2951 0001
Delivered: 24 October 2014
Status: Satisfied on 1 December 2014
Persons entitled: Ed&F Man Capital Markets Limited
Description: Contains fixed charge…