DOWNERS (LEATHERHEAD) LIMITED
DOWNERS (LEATHERHEAD) LIMITED is an active private limited company, incorporated on 26 January 2017. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on East Street, Epsom. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DOWNERS (LEATHERHEAD) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10584820 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NIGHTINGALE HOUSE |
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Address Line 2 | 46-48 EAST STREET |
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Post Town | EPSOM |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT17 1HQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/02/2025 |
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Last Made Up Date | 26/01/2024 |
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Return
Next Due Date | 23/02/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Name History
From incorporation onwards:
DOWNERS (LEATHERHEAD) LIMITED
Directors
(The company's officers)
MR FLEMMING JENSEN
(~62 year old American national)
NIGHTINGALE HOUSE 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2017
MRS KRISTIN JENSEN
(~63 year old British national)
NIGHTINGALE HOUSE 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2017
Shareholders
(Persons of Significant Control)
Mrs Kristin Jensen
(~63 year old British national)
10a Uplands, Ashtead, Surrey, KT21 2TN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/01/2017
Mr Flemming Jensen
(~62 year old American national)
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/01/2017
Connections
(Shared officers)
13 ST GEORGES DRIVE FREEHOLD LIMITED
13 ST. GEORGE'S DRIVE LIMITED
- MR FLEMMING JENSEN
- MRS KRISTIN JENSEN
MATSON, DRISCOLL & DAMICO UK LLP
MDD FEE FUND ADMINISTRATION LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DOWNERS (LEATHERHEAD) LIMITED: Maps
Maps show the location of the postcode of the registered office, KT17 1HQ.
Map of DOWNERS (LEATHERHEAD) LIMITED at local scale
Map of DOWNERS (LEATHERHEAD) LIMITED at district scale
More Companies in KT17 1HQ
Other companies with registered offices in KT17 1HQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)