DOWNING NOMINEES LIMITED
Overview
| Company Name | DOWNING NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08641949 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOWNING NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DOWNING NOMINEES LIMITED located?
| Registered Office Address | 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOWNING NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOWNING SIX VCT LIMITED | Dec 16, 2013 | Dec 16, 2013 |
| DOWNING THREE VCT LIMITED | Aug 07, 2013 | Aug 07, 2013 |
What are the latest accounts for DOWNING NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for DOWNING NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for DOWNING NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025 | 1 pages | AD01 | ||
Appointment of Mr Tony Michael Mcging as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Grant Leslie Whitehouse as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Change of details for Mr Grant Leslie Whitehouse as a person with significant control on Sep 30, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Gary Fraser as a person with significant control on Sep 30, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Gary Fraser as a person with significant control on Sep 30, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Sep 30, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Gary Fraser on Sep 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Gary Fraser on Sep 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Grant Leslie Whitehouse on Sep 30, 2024 | 2 pages | CH01 | ||
Notification of Gary Fraser as a person with significant control on Jul 04, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Gary Fraser as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Cessation of Tony Michael Mcging as a person with significant control on Jul 04, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Tony Michael Mcging as a director on Jul 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 08, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 08, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 08, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 08, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of DOWNING NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Gary | Director | Lower Thames Street EC3R 6EN London 10 England | England | British | Partner, Cfo | 325932650002 | ||||
| MCGING, Tony Michael | Director | Lower Thames Street EC3R 6EN London 10 England | United Kingdom | British | Accountant | 52182790007 | ||||
| MCGING, Tony Michael | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | United Kingdom | British | Accountant | 52182790007 | ||||
| WHITEHOUSE, Grant Leslie | Director | Lower Thames Street EC3R 6EN London 10 England | United Kingdom | British | Accountant | 79962420002 |
Who are the persons with significant control of DOWNING NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Fraser | Jul 04, 2022 | Lower Thames Street EC3R 6EN London 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Tony Michael Mcging | Jun 12, 2019 | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Grant Leslie Whitehouse | Apr 06, 2016 | Lower Thames Street EC3R 6EN London 10 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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