DOWNING MANAGEMENT SERVICES LIMITED
Overview
| Company Name | DOWNING MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01961683 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOWNING MANAGEMENT SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DOWNING MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 5th Floor, Ergon House Horseferry Road SW1P 2AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOWNING MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAURELLE LIMITED | May 28, 1987 | May 28, 1987 |
| LANCASTER MEDICAL TECHNOLOGY LIMITED | Jun 26, 1986 | Jun 26, 1986 |
| ROOMBID LIMITED | Nov 19, 1985 | Nov 19, 1985 |
What are the latest accounts for DOWNING MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for DOWNING MANAGEMENT SERVICES LIMITED?
| Annual Return |
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|---|
What are the latest filings for DOWNING MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | AA | |||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registered office address changed from * 10 Lower Grosvenor Place London SW1W 0EN* on Jun 30, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Resignation of an auditor | 1 pages | AA03 | ||||||||||
Secretary's details changed for Mr Grant Leslie Whitehouse on Oct 16, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Grant Leslie Whitehouse on Oct 16, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2011 | 15 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jan 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2010 | 14 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Registered office address changed from * Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU* on Aug 25, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2009 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to May 31, 2008 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DOWNING MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHOUSE, Grant Leslie | Secretary | Winter House 38 Twickenham Road TW11 8AW Teddington Flat 12 Middlesex United Kingdom | British | Accountant | 79962420001 | |||||
| LEWIS, Nicholas Peter | Director | Endalls Farm Blakes Lane, Hare Hatch RG10 9SY Reading | England | British | Consultant | 33109500017 | ||||
| LEWIS, Rowan Jane | Director | Endalls Farm Blakes Lane, Hare Hatch RG10 9SY Reading | United Kingdom | British | Director | 4342870008 | ||||
| MCGING, Anthony Michael | Director | 144 Pollards Hill North SW16 4PA London | United Kingdom | British | Director | 52182790002 | ||||
| WHITEHOUSE, Grant Leslie | Director | Winter House 38 Twickenham Road TW11 8AW Teddington Flat 12 Middlesex United Kingdom | United Kingdom | British | Accountant | 79962420002 | ||||
| LEWIS, Rowan Jane | Secretary | 19 Rylett Road W12 9SS London | British | 4342870001 | ||||||
| MCGING, Anthony Michael | Secretary | 144 Pollards Hill North SW16 4PA London | British | Director | 52182790002 |
Does DOWNING MANAGEMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Aug 20, 2010 Delivered On Sep 09, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge all the interest in the amount from time to time standing to the credit. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Aug 13, 1987 Delivered On Aug 18, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating over undertaking and all property and assets present and future bookdebts uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0