DOWNING DEVELOPMENT FINANCE PLC
Overview
| Company Name | DOWNING DEVELOPMENT FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 10952607 |
| 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 DEVELOPMENT FINANCE PLC?
- Fund management activities (66300) / Financial and insurance activities
Where is DOWNING DEVELOPMENT FINANCE PLC located?
| Registered Office Address | 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOWNING DEVELOPMENT FINANCE PLC?
| Company Name | From | Until |
|---|---|---|
| DOWNING DEVELOPMENT FINANCE LIMITED | Sep 08, 2017 | Sep 08, 2017 |
What are the latest accounts for DOWNING DEVELOPMENT FINANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for DOWNING DEVELOPMENT FINANCE PLC?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for DOWNING DEVELOPMENT FINANCE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 25 pages | AA | ||
Confirmation statement made on Sep 07, 2025 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Sep 30, 2024 | 26 pages | AA | ||
Cessation of Pulford Trading Limited as a person with significant control on Jun 30, 2024 | 1 pages | PSC07 | ||
Notification of Bridging Trading Llp as a person with significant control on Jun 30, 2024 | 2 pages | PSC02 | ||
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 | ||
Auditor's resignation | 1 pages | AUD | ||
Change of details for Pulford Trading Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||
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 | ||
Secretary's details changed for Mr Paul Younger on Sep 30, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Parik Chandra on Sep 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Robin Boss on Sep 30, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 07, 2024 with updates | 4 pages | CS01 | ||
Registration of charge 109526070011, created on May 24, 2024 | 31 pages | MR01 | ||
Registration of charge 109526070010, created on Apr 22, 2024 | 31 pages | MR01 | ||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||
Termination of appointment of Andrew David Jameson as a director on Feb 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 07, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Thomas Edward Mullard as a secretary on Aug 29, 2023 | 1 pages | TM02 | ||
Full accounts made up to Sep 30, 2022 | 24 pages | AA | ||
Registration of charge 109526070009, created on Feb 27, 2023 | 32 pages | MR01 | ||
Confirmation statement made on Sep 07, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||
Who are the officers of DOWNING DEVELOPMENT FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUNGER, Paul | Secretary | Lower Thames Street EC3R 6EN London 10 England | 254072520001 | |||||||
| BOSS, Jonathan Robin | Director | Lower Thames Street EC3R 6EN London 10 England | United Kingdom | British | 140441800001 | |||||
| CHANDRA, Parik | Director | Lower Thames Street EC3R 6EN London 10 England | United Kingdom | British | 181019970002 | |||||
| MULLARD, Thomas Edward | Secretary | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | 246459700001 | |||||||
| CUNNINGHAM, Michael Clunie | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | Wales | British | 210940440001 | |||||
| JAMESON, Andrew David | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | British | 179050880001 | |||||
| NAYLOR, Peter | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | United Kingdom | British | 237676130001 |
Who are the persons with significant control of DOWNING DEVELOPMENT FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridging Trading Llp | Jun 30, 2024 | Lower Thames Street EC3R 6AF London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pulford Trading Limited | Dec 06, 2017 | Lower Thames Street EC3R 6EN London 10 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Robin Boss | Sep 08, 2017 | Horseferry Road SW1P 2AL London 5th Floor, Ergon House England | Yes | ||||||||||
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