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DOWNING INFRASTRUCTURE ASSET MANAGEMENT LIMITED

DOWNING INFRASTRUCTURE ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDOWNING INFRASTRUCTURE ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12038828
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOWNING INFRASTRUCTURE ASSET MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DOWNING INFRASTRUCTURE ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    St. Magnus House 6th Floor
    3 Lower Thames Street
    EC3R 6HD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DOWNING INFRASTRUCTURE ASSET MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOWNING ASSET MANAGEMENT LIMITEDJun 07, 2019Jun 07, 2019

    What are the latest filings for DOWNING INFRASTRUCTURE ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period shortened from Jun 30, 2020 to May 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 06, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of name 05/08/2019
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 05, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 05, 2019

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 07, 2019

    Statement of capital on Jun 07, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DOWNING INFRASTRUCTURE ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGING, Tony Michael
    6th Floor
    3 Lower Thames Street
    EC3R 6HD London
    St. Magnus House
    England
    		Director
    6th Floor
    3 Lower Thames Street
    EC3R 6HD London
    St. Magnus House
    England
    		United KingdomBritish52182790007
    MOORE, Thomas William
    6th Floor
    3 Lower Thames Street
    EC3R 6HD London
    St. Magnus House
    England
    		Director
    6th Floor
    3 Lower Thames Street
    EC3R 6HD London
    St. Magnus House
    England
    		EnglandBritish185526390002
    WILLIAMS, Tom Sean
    6th Floor
    3 Lower Thames Street
    EC3R 6HD London
    St. Magnus House
    England
    		Director
    6th Floor
    3 Lower Thames Street
    EC3R 6HD London
    St. Magnus House
    England
    		EnglandBritish252923310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOWNING INFRASTRUCTURE ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Downing Corporate Finance Limited
    6th Floor
    3 Lower Thames Street
    EC3R 6HD London
    St. Magnus House
    England
    		Jun 07, 2019
    6th Floor
    3 Lower Thames Street
    EC3R 6HD London
    St. Magnus House
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number02053006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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