Downshire Investments Ltd

General information

Name:

Downshire Investments Limited

Office Address:

2nd Floor 167-169 Great Portland Street W1W 5PF London

Number: 09866133

Incorporation date: 2015-11-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Downshire Investments Ltd is categorised as Private Limited Company, that is registered in 2nd Floor, 167-169 Great Portland Street, London. The headquarters' zip code is W1W 5PF. This business has been registered in year 2015. The company's Companies House Reg No. is 09866133. This business's registered with SIC code 68209 : Other letting and operating of own or leased real estate. Downshire Investments Limited released its latest accounts for the period up to Wed, 30th Nov 2022. The company's most recent annual confirmation statement was filed on Wed, 9th Nov 2022.

As mentioned in the following enterprise's directors directory, since November 2015 there have been two directors: Nicola S. and Julian S.. In order to provide support to the directors, this particular company has been utilizing the expertise of Nicola S. as a secretary since the appointment on November 10, 2015.

Financial data based on annual reports

Company staff

Nicola S.

Role: Director

Appointed: 11 November 2015

Latest update: 21 January 2024

Julian S.

Role: Director

Appointed: 10 November 2015

Latest update: 21 January 2024

Nicola S.

Role: Secretary

Appointed: 10 November 2015

Latest update: 21 January 2024

People with significant control

Executives with significant control over the firm are: Nicola S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julian S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicola S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julian S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2015-11-10
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 24 May 2017
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 27 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
New registered office address 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD. Change occurred on March 19, 2024. Company's previous address: 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom. (AD01)
filed on: 19th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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