Downing Corporate Finance Limited

General information

Name:

Downing Corporate Finance Ltd

Office Address:

6th Floor St Magnus House 3 Lower Thames Street EC3R 6HD London

Number: 02053006

Incorporation date: 1986-09-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02053006 thirty eight years ago, Downing Corporate Finance Limited was set up as a Private Limited Company. Its actual registration address is 6th Floor St Magnus House, 3 Lower Thames Street London. The company's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022-05-31 is the last time company accounts were filed.

The info we gathered about the company's personnel shows the existence of five directors: Rowan L., Grant W., Colin C. and 2 remaining, listed below who joined the company's Management Board on Fri, 16th Jul 2010, Tue, 13th Jul 2010 and Tue, 8th Aug 1995. In order to help the directors in their tasks, the company has been utilizing the skills of Grant W. as a secretary since 2007.

Executives who have control over the firm are as follows: Nicholas L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rowan L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Rowan L.

Role: Director

Latest update: 14 April 2024

Grant W.

Role: Director

Appointed: 16 July 2010

Latest update: 14 April 2024

Colin C.

Role: Director

Appointed: 13 July 2010

Latest update: 14 April 2024

Grant W.

Role: Secretary

Appointed: 09 October 2007

Latest update: 14 April 2024

Tony M.

Role: Director

Appointed: 08 August 1995

Latest update: 14 April 2024

Nicholas L.

Role: Director

Appointed: 18 October 1991

Latest update: 14 April 2024

People with significant control

Nicholas L.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rowan L.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2012-06-01
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 26 February 2015
Annual Accounts 3 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 3 February 2016
Annual Accounts 17 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 17 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts 17 March 2014
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 17 March 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Accounts for a micro company for the period ending on Wednesday 31st May 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
37
Company Age

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