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Downham Ltd LONDON

Downham started in year 2002 as Private Limited Company with registration number 04497802. The Downham company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 113 Brent Street. Postal code: NW4 2DX.

The firm has 2 directors, namely Barry A., Naomi A.. Of them, Naomi A. has been with the company the longest, being appointed on 22 August 2002 and Barry A. has been with the company for the least time - from 12 May 2004. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Joseph A. who worked with the the firm until 30 December 2010.

Downham Ltd Address / Contact

Office Address 113 Brent Street
Town London
Post code NW4 2DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04497802
Date of Incorporation Mon, 29th Jul 2002
Industry Renting and operating of Housing Association real estate
End of financial Year 29th December
Company age 22 years old
Account next due date Sun, 29th Sep 2024 (166 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Barry A.

Position: Director

Appointed: 12 May 2004

Naomi A.

Position: Director

Appointed: 22 August 2002

Andrew T.

Position: Director

Appointed: 25 January 2010

Resigned: 21 May 2012

Joseph A.

Position: Secretary

Appointed: 22 August 2002

Resigned: 30 December 2010

Joseph A.

Position: Director

Appointed: 22 August 2002

Resigned: 30 December 2010

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 29 July 2002

Resigned: 12 August 2002

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Abbey Commercial Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abbey Commercial Ltd

113 Brent Street, London, NW4 2DX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04827515
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Current accounting period extended from 29th December 2023 to 31st December 2023
filed on: 10th, November 2023 		Free Download (1 page)

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