DOWNING NOMINEES LIMITED

6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON  EC3R 6HD
  • Active
  • Private Limited Company
  • Company No. 08641949
  • Last Updated: 01 Mar 2024

Company Profile

DOWNING NOMINEES LIMITED was incorporated on Wednesday, August 7, 2013 as a Private Limited Company with registered address in LONDON. DOWNING NOMINEES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 6 months and 16 days.

Name DOWNING NOMINEES LIMITED
Company number 08641949
Company type Private Limited Company
Incorporation date 07 Aug 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR ST MAGNUS HOUSE
3 LOWER THAMES STREET
LONDON
EC3R 6HD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Tony Michael Mcging Nationality: British Dates: Wednesday, June 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Grant Leslie Whitehouse Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-268 days left)
Latest accounts 31 August 2022
Next confirmation statement due 04 September 2016
Last confirmation statement dated 07 August 2015

Mortgages

No mortgages have been registered against DOWNING NOMINEES LIMITED.

Previous Names

Name Change Date
DOWNING NOMINEES LIMITED 07 Aug 2013
DOWNING THREE VCT LIMITED 16 Dec 2013
DOWNING SIX VCT LIMITED 06 Dec 2016