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DOWNHAM (NOMINEES) LIMITED - 113, Brent Street, London, NW4 2DX, United Kingdom
Company Information
- Company registration number
- 03939296
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 113
- Brent Street
- London
- NW4 2DX
- United Kingdom 113, Brent Street, London, NW4 2DX, United Kingdom UK
Management
- Managing Directors
- ACKERMAN, Barry
- ACKERMAN, Naomi
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-29
- Age Of Company 2000-02-29 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Downham Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NPI (107 PEASCOD) LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-03-14
- Last Date: 2020-02-28
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DOWNHAM (NOMINEES) LIMITED Company Description
- DOWNHAM (NOMINEES) LIMITED is a ltd registered in United Kingdom with the Company reg no 03939296. Its current trading status is "live". It was registered 2000-02-29. It was previously called NPI (107 PEASCOD) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 113 .
Get DOWNHAM (NOMINEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Downham (Nominees) Limited - 113, Brent Street, London, NW4 2DX, United Kingdom
- 2000-02-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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accounts-with-accounts-type-dormant (2019-03-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-29) - MR01
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mortgage-satisfy-charge-full (2019-11-28) - MR04
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-06-26) - AD03
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accounts-with-accounts-type-dormant (2018-04-24) - AA
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confirmation-statement-with-no-updates (2018-02-28) - CS01
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-11-29) - AD02
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change-to-a-person-with-significant-control (2017-11-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-24) - AD01
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-07) - AA
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memorandum-articles (2014-12-02) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-04) - MR01
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mortgage-satisfy-charge-full (2014-12-10) - MR04
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resolution (2014-12-02) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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accounts-with-accounts-type-dormant (2013-12-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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termination-director-company-with-name (2012-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-13) - TM02
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termination-director-company-with-name (2011-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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change-account-reference-date-company-current-extended (2011-08-03) - AA01
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appoint-person-director-company-with-name (2011-02-17) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-10) - AA
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change-person-director-company-with-change-date (2010-05-13) - CH01
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change-person-secretary-company-with-change-date (2010-05-13) - CH03
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appoint-person-director-company-with-name (2010-04-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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change-person-secretary-company-with-change-date (2010-02-24) - CH03
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change-person-director-company-with-change-date (2010-02-23) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-14) - CH01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-03-02) - 363a
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accounts-with-accounts-type-dormant (2009-11-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-27) - AA
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legacy (2008-03-01) - 363a
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accounts-with-accounts-type-dormant (2008-01-29) - AA
keyboard_arrow_right 2007
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legacy (2007-02-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-01) - 363a
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accounts-with-accounts-type-dormant (2006-01-27) - AA
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accounts-with-accounts-type-dormant (2006-10-23) - AA
keyboard_arrow_right 2005
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legacy (2005-12-15) - 225
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accounts-with-accounts-type-dormant (2005-10-20) - AA
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legacy (2005-03-01) - 363a
keyboard_arrow_right 2004
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gazette-notice-compulsary (2004-03-16) - GAZ1
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accounts-with-accounts-type-dormant (2004-05-07) - AA
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accounts-with-accounts-type-dormant (2004-05-11) - AA
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gazette-filings-brought-up-to-date (2004-05-11) - DISS40
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legacy (2004-05-07) - 287
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legacy (2004-05-17) - 288a
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legacy (2004-05-17) - 363a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-10-15) - CERTNM
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legacy (2003-06-03) - 287
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legacy (2003-06-03) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-11) - 395
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accounts-with-accounts-type-dormant (2002-05-01) - AA
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legacy (2002-03-20) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-04) - 288c
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legacy (2001-01-05) - 288c
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legacy (2001-04-05) - 363a
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accounts-with-accounts-type-dormant (2001-03-19) - AA
keyboard_arrow_right 2000
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legacy (2000-10-20) - 287
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resolution (2000-03-16) - RESOLUTIONS
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legacy (2000-03-16) - 225
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incorporation-company (2000-02-29) - NEWINC