DOWNSEND PARENT COMPANY LIMITED - LONDON


Overview

DOWNSEND PARENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DOWNSEND PARENT COMPANY LIMITED was incorporated 27 years ago on 30/07/1996 and has the registered number: 03231069. The accounts status is FULL.

DOWNSEND PARENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 8 31/08/2013

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMW SECRETARIES LIMITED Corporate Secretary 2005-02-07 CURRENT
GARY NARUNSKY Mar 1966 BRITISH DIR 2004-11-29 CURRENT
PETER AUGHTERSON Apr 1963 British Australian Director 2002-06-12 UNTIL 2002-11-11 RESIGNED
REES WITHERS Feb 1953 British Director 2004-11-29 UNTIL 2014-08-21 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-07-30 UNTIL 1996-08-20 RESIGNED
MR NEAL MALCOLM HENDRIE Aug 1955 British Secretary 2004-10-31 UNTIL 2004-11-29 RESIGNED
JENNIFER MARGARET LINFORD Mar 1948 British Secretary 1996-08-20 UNTIL 2002-06-12 RESIGNED
GARY NARUNSKY BRITISH SEC 2004-11-29 UNTIL 2005-02-07 RESIGNED
MR RONALD ARTHUR RING Apr 1941 Secretary 2002-06-12 UNTIL 2004-10-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-30 UNTIL 1996-08-20 RESIGNED
DEAN VINCENT JOHN VILLA Jan 1958 British Director 2004-11-29 UNTIL 2014-08-21 RESIGNED
JEAN CROSS Oct 1949 British Director 2002-06-12 UNTIL 2004-11-29 RESIGNED
MR NEAL MALCOLM HENDRIE Aug 1955 British Director 2004-01-12 UNTIL 2004-11-29 RESIGNED
MR JAMES KINGSLEY HUDSON Aug 1947 British Director 2005-04-20 UNTIL 2011-02-28 RESIGNED
CHRISTOPHER JOHN LINFORD Feb 1943 British Director 1996-08-20 UNTIL 2002-06-12 RESIGNED
JENNIFER MARGARET LINFORD Mar 1948 British Director 1996-08-20 UNTIL 2002-06-12 RESIGNED
IAN PORTER MABBUTT Dec 1950 British Director 2004-06-15 UNTIL 2004-11-29 RESIGNED
PHILLIP BAVERSTOCK RHODES Oct 1946 British Director 2002-11-11 UNTIL 2004-11-29 RESIGNED
MR RONALD ARTHUR RING Apr 1941 Director 2002-06-12 UNTIL 2004-10-06 RESIGNED

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