Downing Members Limited in London, EC3R 6HD

Description

Data updated on: 01-11-2023

Downing Members is a company located at EC3R 6HD London at 6th Floor St Magnus House. This firm has been registered in year 2014 and is established under the identification number 08858166. This firm has been on the British market for ten years now and the state is active. This company's declared SIC number is 99999, that means Dormant Company. The firm's latest filed accounts documents describe the period up to May 31, 2022 and the most recent confirmation statement was filed on June 14, 2023.

The directors currently appointed by this specific firm include: Anne S. assigned to lead the company in 2021 in August, Jonathan B. assigned to lead the company in 2020, James W. assigned to lead the company five years ago and 3 other members of the Management Board who might be found within the Company Staff section of this page.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency
Net Worth	2	4	11

Balance Sheet
Current Assets	2	4	13	7 274	5 826	5 178	4 570	206
Net Assets Liabilities			11	5 821	5 826	4 578	3 973	209
Cash Bank In Hand	2	4	13
Net Assets Liabilities Including Pension Asset Liability	2	4	11

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	1	3	10
Shareholder Funds	2	4	11

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						600	600
Creditors			2	1 453			600
Fixed Assets							3	3
Net Current Assets Liabilities	2	4	11	5 821	5 826	5 178	4 570	206
Total Assets Less Current Liabilities	2	4	11	5 821	5 826	5 178	3 973	209
Creditors Due Within One Year			2
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1

Resigned: 05 February 2018

Latest update: 10 January 2024

Pierre C.

Role: Director

Appointed: 19 December 2014

Resigned: 23 May 2019

Latest update: 10 January 2024

Christopher L.

Role: Director

Appointed: 01 October 2014

Resigned: 24 May 2019

Latest update: 10 January 2024

People with significant control

The companies that control this firm are as follows: Downing Corporate Finance 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 St Magnus House, 3 Lower Thames Street, EC3R 6HD and was registered as a PSC under the registration number 02053006.

Downing Corporate Finance Limited

Address: 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

Legal authority Uk

Legal form Ltd

Country registered England

Place registered England

Registration number 02053006

Notified on 6 April 2016

Nature of control:

3/4 to full of voting rights

over 3/4 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 16 September 2015
Start Date For Period Covered By Report	2014-01-23
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	16 September 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	13 September 2016
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 9 January 2018
Date Approval Accounts	9 January 2018

Downing Members Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anne S.

Jonathan B.

James W.

Nicholas L.

Grant W.

Tony M.

Michael H.

Pierre C.

Christopher L.

People with significant control

Downing Corporate Finance Limited

Accounts Documents

Company filings

Filing category

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