DOWNING MEMBERS LIMITED
Overview
| Company Name | DOWNING MEMBERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08858166 |
| 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 MEMBERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DOWNING MEMBERS LIMITED located?
| Registered Office Address | 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOWNING MEMBERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for DOWNING MEMBERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for DOWNING MEMBERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Peter Naylor as a director on Sep 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 14, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Grant Leslie Whitehouse as a director on May 27, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Change of details for Downing Corporate Finance Limited as a person with significant control on Jan 06, 2025 | 2 pages | PSC05 | ||
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 | ||
Change of details for Downing Corporate Finance Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Tony Michael Mcging on Sep 30, 2024 | 2 pages | CH01 | ||
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 Ms Anne Sanders on Sep 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Robin Boss on Sep 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Alexander Weaver on Sep 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Peter Lewis on Sep 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Grant Leslie Whitehouse on Sep 30, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 14, 2024 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 14, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with updates | 4 pages | CS01 | ||
Appointment of Ms Anne Sanders as a director on Aug 10, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr James Alexander Weaver on Apr 13, 2021 | 2 pages | CH01 | ||
Who are the officers of DOWNING MEMBERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSS, Jonathan Robin | Director | Lower Thames Street EC3R 6EN London 10 England | United Kingdom | British | 140441800001 | |||||
| LEWIS, Nicholas Peter | Director | Lower Thames Street EC3R 6EN London 10 England | England | British | 33109500017 | |||||
| MCGING, Tony Michael | Director | Lower Thames Street EC3R 6EN London 10 England | United Kingdom | British | 52182790007 | |||||
| NAYLOR, Peter | Director | Lower Thames Street EC3R 6AF London 10 England | England | British | 203024000001 | |||||
| SANDERS, Anne | Director | Lower Thames Street EC3R 6EN London 10 England | England | British | 277645590001 | |||||
| WEAVER, James Alexander | Director | Lower Thames Street EC3R 6EN London 10 England | England | British | 192952950002 | |||||
| CLARKE, Pierre | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | British | 90870280003 | |||||
| HUGHES, Michael John | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | United Kingdom | British | 119085640001 | |||||
| LEWIS, Christopher Simon | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | British | 120407280001 | |||||
| WHITEHOUSE, Grant Leslie | Director | Lower Thames Street EC3R 6EN London 10 England | United Kingdom | British | 79962420002 |
Who are the persons with significant control of DOWNING MEMBERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Downing Corporate Finance Limited | Apr 06, 2016 | Lower Thames Street EC3R 6AF London 10 England | No | ||||||||||
| |||||||||||||
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