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Downing Nominees Limited

Downing Nominees Limited is an active company incorporated on 7 August 2013 with the registered office located in London, City of London. Downing Nominees Limited was registered 12 years ago.
Status
Active
Active since 6 years ago
Compulsory strike-off was discontinued 29 days ago
Company No
08641949
Private limited company
Age
12 years
Incorporated 7 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
10 Lower Thames Street
London
EC3R 6AF
England
Address changed on 6 Jan 2025 (8 months ago)
Previous address was 10 Lower Thames Street London EC3R 6EN England
Telephone
020 76303319
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1971 • Partner, Cfo
Director • Accountant • British • Lives in UK • Born in Jun 1965
Director • Accountant • British
Mr Grant Leslie Whitehouse
PSC • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Downing Corporate Finance Limited
Grant Leslie Whitehouse and are mutual people.
Active
Downing Members Limited
Tony Michael McGing and Grant Leslie Whitehouse are mutual people.
Active
Ebury Corporate Services Limited
Tony Michael McGing is a mutual person.
Active
Kimbolton Lodge Limited
Grant Leslie Whitehouse is a mutual person.
Active
Cadbury House Hotel And Country Club Limited
Grant Leslie Whitehouse is a mutual person.
Active
16 Hamlet Road Management Limited
Tony Michael McGing is a mutual person.
Active
Nick Cox Construction Limited
Tony Michael McGing is a mutual person.
Active
Investment Graveyard Limited
Grant Leslie Whitehouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
29 Days Ago on 9 Aug 2025
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Micro Accounts Submitted
1 Month Ago on 8 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 29 Jul 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Mr Tony Michael Mcging Appointed
9 Months Ago on 27 Nov 2024
Grant Leslie Whitehouse Resigned
9 Months Ago on 27 Nov 2024
Mr Gary Fraser (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Mr Grant Leslie Whitehouse (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Mr Gary Fraser (PSC) Details Changed
11 Months Ago on 30 Sep 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 9 Aug 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 8 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 8 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Grant Leslie Whitehouse as a director on 27 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Tony Michael Mcging as a director on 27 November 2024
Submitted on 27 Nov 2024
Director's details changed for Mr Grant Leslie Whitehouse on 30 September 2024
Submitted on 30 Sep 2024
Change of details for Mr Gary Fraser as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Change of details for Mr Grant Leslie Whitehouse as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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