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Downing Development Finance Plc LONDON

Downing Development Finance Plc is a public limited company registered at 6Th Floor St Magnus House, 3 Lower Thames Street, London EC3R 6HD. Incorporated on 2017-09-08, this 6-year-old company is run by 2 directors and 1 secretary.
Director Parik C., appointed on 17 May 2018. Director Jonathan B., appointed on 08 September 2017.
Moving on to secretaries, we can name: Paul Y., appointed on 17 September 2018.
The company is officially classified as "fund management activities" (Standard Industrial Classification: 66300).
The last confirmation statement was sent on 2023-09-07 and the date for the following filing is 2024-09-21. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 31 March 2024.

Downing Development Finance Plc Address / Contact

Office Address 6th Floor St Magnus House
Office Address2 3 Lower Thames Street
Town London
Post code EC3R 6HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10952607
Date of Incorporation Fri, 8th Sep 2017
Industry Fund management activities
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (69 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Paul Y.

Position: Secretary

Appointed: 17 September 2018

Parik C.

Position: Director

Appointed: 17 May 2018

Jonathan B.

Position: Director

Appointed: 08 September 2017

Andrew J.

Position: Director

Appointed: 05 September 2020

Resigned: 22 February 2024

Michael C.

Position: Director

Appointed: 25 May 2018

Resigned: 05 September 2020

Thomas M.

Position: Secretary

Appointed: 16 May 2018

Resigned: 29 August 2023

Peter N.

Position: Director

Appointed: 08 September 2017

Resigned: 17 May 2018

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Pulford Trading Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jonathan B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pulford Trading Limited

6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08349603
Notified on 6 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan B.

Notified on 8 September 2017
Ceased on 6 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 30th September 2023
filed on: 7th, March 2024 		Free Download (25 pages)

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