Downing Nominees Limited in London, EC3R 6HD

Description

Data updated on: 01-11-2023

Downing Nominees came into being in 2013 as a company enlisted under no 08641949, located at EC3R 6HD London at 6th Floor St Magnus House. The company has been in business for eleven years and its last known status is active. The company switched its name already two times. Until 2016 this firm has been working on providing its services under the name of Downing Six Vct but now this firm is registered under the business name Downing Nominees Limited. The enterprise's classified under the NACE and SIC code 99999 meaning Dormant Company. The most recent accounts cover the period up to 2022-08-31 and the latest annual confirmation statement was filed on 2023-08-08.

That company owes its achievements and permanent development to a group of two directors, who are Anthony M. and Grant W., who have been guiding the company since Mon, 5th Dec 2016.

Executives who control the firm include: Grant W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tony M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Downing Nominees Limited 2016-12-06
Downing Six Vct Limited 2013-12-16
Downing Three Vct Limited 2013-08-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Net Assets Liabilities					1	2	2	2	2
Cash Bank In Hand	1	1	0	0	0
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	1	2	2	2	2
Total Assets Less Current Liabilities					1	2	2	2	2
Number Shares Allotted	1	1	1	1	1
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Anthony M.

Role: Director

Appointed: 05 December 2016

Latest update: 11 February 2024

Grant W.

Role: Director

Appointed: 07 August 2013

Latest update: 11 February 2024

People with significant control

Grant W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Tony M.

Notified on 12 June 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	22 August 2024
Confirmation statement last made up date	08 August 2023

Annual Accounts 9 October 2014
Start Date For Period Covered By Report	2013-08-07
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	9 October 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	1 December 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	9 September 2016
Annual Accounts 27 April 2018
Start Date For Period Covered By Report	2017-08-31
End Date For Period Covered By Report	2018-05-31
Date Approval Accounts	27 April 2018
Annual Accounts 29 April 2019
Start Date For Period Covered By Report	2018-08-31
End Date For Period Covered By Report	2019-05-31
Date Approval Accounts	29 April 2019
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31

Downing Nominees Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony M.

Grant W.

People with significant control

Grant W.

Tony M.

Accounts Documents

Company filings

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