Menna Overview
Here’s a quick overview of DOWNSEND PARENT COMPANY LIMITED 👀 — a London based business that closed in 2015.
DOWNSEND PARENT COMPANY LIMITED
- Company statusdissolved
- Company No03231069
- Age29 years 1 month Incorporated 30 July 1996
- Officers0
Address
Acre House, 11-15 William Road, London, NW1 3ER
DOWNSEND PARENT COMPANY LIMITED is an dissolved company incorporated on 30 July 1996 and based in London. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Liquidation
10 Years Ago on 07 Aug 2015
Liquidation Voluntary Members Return Of Final Meeting
10 Years Ago on 07 May 2015
Auditors Resignation Company
10 Years Ago on 22 Apr 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 11 Sep 2014
Liquidation Voluntary Declaration Of Solvency
10 Years Ago on 09 Sep 2014
Liquidation Voluntary Appointment Of Liquidator
10 Years Ago on 09 Sep 2014
Resolution
10 Years Ago on 09 Sep 2014
Termination Director Company With Name Termination Date
11 Years Ago on 21 Aug 2014
Termination Director Company With Name Termination Date
11 Years Ago on 21 Aug 2014
Mortgage Satisfy Charge Full
11 Years Ago on 24 Jul 2014
Accounts With Accounts Type Full
11 Years Ago on 11 Feb 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 06 Aug 2013
Accounts With Accounts Type Full
12 Years Ago on 30 Jan 2013
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 06 Aug 2012
Accounts With Accounts Type Full
13 Years Ago on 21 Mar 2012
Change Person Director Company With Change Date
13 Years Ago on 21 Oct 2011
Change Person Director Company With Change Date
13 Years Ago on 21 Oct 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 25 Aug 2011
Change Person Director Company With Change Date
14 Years Ago on 12 Aug 2011
Termination Director Company With Name
14 Years Ago on 08 Apr 2011
Accounts With Accounts Type Full
14 Years Ago on 02 Feb 2011
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 12 Aug 2010
Accounts With Accounts Type Full
15 Years Ago on 31 Mar 2010
Legacy
16 Years Ago on 19 Aug 2009
Accounts With Accounts Type Full
16 Years Ago on 07 Apr 2009
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMW SECRETARIES LIMITED | corporate secretary | 07 Feb 2005 | |
| NARUNSKY, Gary Howard | director | Mar 1966 | 29 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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EMW SECRETARIES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of DOWNSEND PARENT COMPANY LIMITED 👀 — a London based business that closed in 2015.