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 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
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 |