• UK
  • DOWNING DEVELOPMENT FINANCE PLC - 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

Company Information

Company registration number
10952607
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor St Magnus House
3 Lower Thames Street
London
EC3R 6HD
England
6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England UK

Management

Managing Directors
BOSS, Jonathan Robin
CHANDRA, Parik
JAMESON, Andrew David
Company secretaries
MULLARD, Thomas Edward
YOUNGER, Paul

Company Details

Type of Business
plc
Incorporated
2017-09-08
Age Of Company
2017-09-08 6 years
SIC/NACE
66300

Ownership

Beneficial Owners
-
Pulford Trading Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DOWNING DEVELOPMENT FINANCE LIMITED
Legal Entity Identifier (LEI)
254900O906C37K0SA750
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-09-30
Annual Return
Due Date: 2021-09-21
Last Date: 2020-09-07

DOWNING DEVELOPMENT FINANCE PLC Company Description

DOWNING DEVELOPMENT FINANCE PLC is a plc registered in United Kingdom with the Company reg no 10952607. Its current trading status is "live". It was registered 2017-09-08. It was previously called DOWNING DEVELOPMENT FINANCE LIMITED. It has declared SIC or NACE codes as "66300". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2020-09-30.It can be contacted at 6Th Floor St Magnus House .
More information

Get DOWNING DEVELOPMENT FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Downing Development Finance Plc - 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

2017-09-08 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-06-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-05) - MR01

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  • confirmation-statement-with-updates (2020-10-12) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-02) - MR01

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  • accounts-amended-with-accounts-type-full (2020-08-28) - AAMD

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  • accounts-with-accounts-type-full (2020-06-05) - AA

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  • termination-director-company-with-name-termination-date (2020-09-16) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-17) - AP01

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  • confirmation-statement-with-updates (2019-09-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-23) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-15) - MR01

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  • accounts-with-accounts-type-full (2019-04-03) - AA

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  • appoint-person-secretary-company-with-name-date (2019-01-09) - AP03

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  • accounts-balance-sheet (2018-06-15) - BS

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  • confirmation-statement-with-updates (2018-09-17) - CS01

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  • resolution (2018-08-21) - RESOLUTIONS

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  • capital-cancellation-shares (2018-08-21) - SH06

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  • capital-return-purchase-own-shares (2018-08-21) - SH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-13) - MR01

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  • appoint-person-director-company-with-name-date (2018-07-09) - AP01

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  • resolution (2018-06-15) - RESOLUTIONS

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  • re-registration-memorandum-articles (2018-06-15) - MAR

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  • auditors-report (2018-06-15) - AUDR

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  • auditors-statement (2018-06-15) - AUDS

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  • reregistration-private-to-public-company (2018-06-15) - RR01

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  • appoint-person-secretary-company-with-name-date (2018-05-16) - AP03

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  • capital-allotment-shares (2018-06-05) - SH01

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  • legacy (2018-05-21) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-05-21) - SH19

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  • legacy (2018-05-21) - CAP-SS

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  • resolution (2018-05-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-05-17) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-17) - TM01

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  • certificate-re-registration-private-to-public-limited-company (2018-06-15) - CERT5

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  • notification-of-a-person-with-significant-control (2018-05-01) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-05-01) - PSC07

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  • incorporation-company (2017-09-08) - NEWINC

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01

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  • change-person-director-company-with-change-date (2017-11-20) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01

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  • change-person-director-company-with-change-date (2017-11-15) - CH01

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  • capital-allotment-shares (2017-12-20) - SH01

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  • capital-allotment-shares (2017-12-11) - SH01

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