Menna Overview
Here’s a quick overview of DOWNING NOMINEES LIMITED 👀 — a London based business that started in 2013.
DOWNING NOMINEES LIMITED
- Company statusactive
- Company No08641949
- Age12 years 11 months Incorporated 7 August 2013
- Officers2
Address
10 Lower Thames Street, London, EC3R 6AF, England
DOWNING NOMINEES LIMITED is an active company incorporated on 7 August 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
11 Months Ago on 09 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 08 Aug 2025
Gazette Notice Compulsory
1 Year Ago on 29 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 May 2024
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 May 2023
Confirmation Statement With Updates
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 May 2022
Confirmation Statement With Updates
4 Years Ago on 17 Aug 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRASER, Gary | director | Aug 1971 | 04 Jul 2022 |
| MCGING, Tony Michael | director | Jun 1965 | 27 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gary Fraser | Aug 1971 | 04 Jul 2022 |
| Mr Tony Michael Mcging | Jun 1965 | 12 Jun 2019 |
| Mr Grant Leslie Whitehouse | Mar 1966 | 06 Apr 2016 |
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MCGING, Tony Michael are mutual persons.
MCGING, Tony Michael are mutual persons.
MCGING, Tony Michael are mutual persons.
MCGING, Tony Michael are mutual persons.
MCGING, Tony Michael are mutual persons.
MCGING, Tony Michael are mutual persons.
WHITEHOUSE, Grant Leslie are mutual persons.
WHITEHOUSE, Grant Leslie are mutual persons.
DOWNING GROUP LLP
MCGING, Tony Michael are mutual persons.
16 HAMLET ROAD MANAGEMENT LIMITED
MCGING, Tony Michael are mutual persons.
INFRAM LLP
MCGING, Tony Michael are mutual persons.
HORSEFERRY DEVELOPMENTS LLP
MCGING, Tony Michael are mutual persons.
WALWORTH HOUSE LLP
MCGING, Tony Michael are mutual persons.
PRATTS AND PAYNE LLP
MCGING, Tony Michael are mutual persons.
HB SP LLP
MCGING, Tony Michael are mutual persons.
STANSTEAD ROAD LLP
MCGING, Tony Michael are mutual persons.
SNOW HILL BPRA LLP
MCGING, Tony Michael are mutual persons.
DOWNING LLP
MCGING, Tony Michael are mutual persons.
WINTER HOUSE RTM COMPANY LIMITED
WHITEHOUSE, Grant Leslie are mutual persons.
WB DEVELOPMENTS LLP
WHITEHOUSE, Grant Leslie are mutual persons.
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Here’s a quick overview of DOWNING NOMINEES LIMITED 👀 — a London based business that started in 2013.