Downham (nominees) Limited in LONDON

Downham (nominees) Limited LONDON

Downham (nominees) started in year 2000 as Private Limited Company with registration number 03939296. The Downham (nominees) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 113 Brent Street. Postal code: NW4 2DX. Since 2003-10-15 Downham (nominees) Limited is no longer carrying the name Npi (107 Peascod).

The company has 2 directors, namely Barry A., Naomi A.. Of them, Naomi A. has been with the company the longest, being appointed on 29 November 2002 and Barry A. has been with the company for the least time - from 14 February 2011. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Joseph A. who worked with the the company until 30 December 2010.

Downham (nominees) Limited Address / Contact

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

Company Information / Profile

Registration Number	03939296
Date of Incorporation	Tue, 29th Feb 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Barry A.

Position: Director

Appointed: 14 February 2011

Naomi A.

Position: Director

Appointed: 29 November 2002

Andrew T.

Position: Director

Appointed: 26 March 2010

Resigned: 21 May 2012

Joseph A.

Position: Director

Appointed: 29 November 2002

Resigned: 30 December 2010

Joseph A.

Position: Secretary

Appointed: 29 November 2002

Resigned: 30 December 2010

Henderson Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 February 2000

Resigned: 29 November 2002

Henderson Administration Services Limited

Position: Corporate Director

Appointed: 29 February 2000

Resigned: 29 November 2002

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Downham 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.

Downham 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	04497802
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Npi (107 Peascod)	October 15, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, October 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 25th, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 9th, October 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 24th, April 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 20th, September 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-28 filed on: 29th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-29: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 21st, September 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-28 filed on: 2nd, March 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 7th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-28 filed on: 3rd, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-03: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 3rd, December 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-28 filed on: 5th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-02-28 filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2011-08-31 to 2011-12-31 filed on: 3rd, August 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-02-28 filed on: 16th, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 10th, December 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-02-28 filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-08-31 filed on: 5th, November 2009	accounts	Free Download (1 page)
363a	Period up to 2009-03-02 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-08-31 filed on: 27th, November 2008	accounts	Free Download (1 page)
363a	Period up to 2008-03-01 - Annual return with full member list filed on: 1st, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 29th, January 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 29th, January 2008	accounts	Free Download (1 page)
363a	Period up to 2007-02-28 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-28 - Annual return with full member list filed on: 28th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 23rd, October 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 23rd, October 2006	accounts	Free Download (1 page)
363a	Period up to 2006-03-01 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-01 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 27th, January 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 27th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/08/05 filed on: 15th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/08/05 filed on: 15th, December 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 20th, October 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 20th, October 2005	accounts	Free Download (1 page)
363a	Period up to 2005-03-01 - Annual return with full member list filed on: 1st, March 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-03-01 - Annual return with full member list filed on: 1st, March 2005	annual return	Free Download (2 pages)
363a	Period up to 2004-05-17 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-05-17 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-05-17 - Annual return with full member list filed on: 17th, May 2004	annual return
363a	Period up to 2004-05-17 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 11th, May 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 11th, May 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 7th, May 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 7th, May 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 1st, May 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 1st, May 2002	accounts	Free Download (6 pages)
363a	Period up to 2002-03-20 - Annual return with full member list filed on: 20th, March 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-03-20 - Annual return with full member list filed on: 20th, March 2002	annual return	Free Download (5 pages)
363a	Period up to 2001-04-05 - Annual return with full member list filed on: 5th, April 2001	annual return	Free Download (5 pages)
363a	Period up to 2001-04-05 - Annual return with full member list filed on: 5th, April 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 19th, March 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 19th, March 2001	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 16th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 16th, March 2000	accounts	Free Download (1 page)

Downham (nominees) Limited LONDON

Downham (nominees) Limited Address / Contact

Company Information / Profile

Company staff

Barry A.

Naomi A.

Andrew T.

Joseph A.

Joseph A.

Henderson Secretarial Services Limited

Henderson Administration Services Limited

People with significant control

Company previous names

Company filings

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