DOWNLOCK LIMITED
HANGAR 204/205 CHURCHILL WAY, BIGGIN HILL, WESTERHAM TN16 3BN- Active
- Private Limited Company
- Company No. 09371307
- Last Updated: 01 Mar 2024
Company Profile
DOWNLOCK LIMITED was incorporated on Friday, January 2, 2015 as a Private Limited Company with registered address in WESTERHAM. DOWNLOCK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 21 days.
| Name | DOWNLOCK LIMITED |
|---|---|
| Company number | 09371307 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HANGAR 204/205 CHURCHILL WAY BIGGIN HILL WESTERHAM TN16 3BN |
|---|---|
| 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 |
|---|---|
| Warbird Experiences Limited Churchill Way, Biggin Hill, TN16 3BN |
Dates: Friday, January 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Richard John Verrall Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 3, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
No mortgages have been registered against DOWNLOCK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DOWNLOCK LIMITED | 02 Jan 2015 |