Down Street Electrics Limited

General information

Name:

Down Street Electrics Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9LT London

Number: 00937620

Incorporation date: 1968-08-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was established is 1968-08-22. Started under company registration number 00937620, the company is classified as a Private Limited Company. You can reach the main office of the firm during its opening times under the following location: Lynton House 7-12 Tavistock Square, WC1H 9LT London. This company's declared SIC number is 47540 - Retail sale of electrical household appliances in specialised stores. Its latest filed accounts documents cover the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-05-18.

As stated, the following limited company was formed in August 1968 and has so far been run by four directors. Furthermore, the director's duties are often assisted with by a secretary - Beryl E..

The companies that control this firm are as follows: Merlimont Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 7-12 Tavistock Square, WC1H 9LT and was registered as a PSC under the registration number 11738053.

Company staff

Beryl E.

Role: Secretary

Latest update: 31 January 2024

Jane J.

Role: Director

Appointed: 24 July 1997

Latest update: 31 January 2024

Leigh E.

Role: Director

Appointed: 01 January 1994

Latest update: 31 January 2024

Beryl E.

Role: Director

Appointed: 15 August 1992

Latest update: 31 January 2024

John E.

Role: Director

Appointed: 15 August 1992

Latest update: 31 January 2024

People with significant control

Merlimont Holdings Limited
Address: Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11738053
Notified on 17 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47540 : Retail sale of electrical household appliances in specialised stores
55
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