DOWNING PUB EIS ONE LIMITED - LONDON


Company Profile Company Filings

Overview

DOWNING PUB EIS ONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DOWNING PUB EIS ONE LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07105793. The accounts status is GROUP and accounts are next due on 31/03/2024.

DOWNING PUB EIS ONE LIMITED - LONDON

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TAVERNIUS LIMITED (until 13/07/2017)
OLD RED LION KENNINGTON LIMITED (until 21/05/2010)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRANT LESLIE WHITEHOUSE British Secretary 2010-04-09 CURRENT
MR MARTIN GORDON ROBERTSON Aug 1966 British Director 2020-05-12 CURRENT
MR STEVEN MICHAEL KENEE Feb 1979 British Director 2012-04-12 UNTIL 2020-05-12 RESIGNED
MR COLIN GEORGE ERIC CORBALLY Nov 1968 British Director 2021-10-19 UNTIL 2023-11-24 RESIGNED
MR MARK NICHOLAS CROWTHER Mar 1968 British Director 2013-08-19 UNTIL 2021-11-11 RESIGNED
MR PAUL JOSEPH BEAUMONT Oct 1964 British Director 2010-04-09 UNTIL 2012-04-12 RESIGNED
ANTHONY JAMES THOMAS Jun 1970 British Director 2009-12-15 UNTIL 2013-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Craft Beer Pub Co Limited 2021-11-08 London   Ownership of shares 50 to 75 percent
Downing Two Vct Plc 2016-04-06 - 2019-03-25 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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EAST DULWICH TAVERN PUB NO 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
FUBAR STIRLING LIMITED STIRLING Active SMALL 56302 - Public houses and bars
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