DOWNING CORPORATE FINANCE LIMITED
DOWNING CORPORATE FINANCE LIMITED is an active private limited company, incorporated on 5 September 1986. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lower Thames Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. DOWNING CORPORATE FINANCE LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 02053006 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/09/1986 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6TH FLOOR ST MAGNUS HOUSE |
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Address Line 2 | 3 LOWER THAMES STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3R 6HD |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/06/2024 |
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Last Made Up Date | 14/06/2023 |
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Return
Next Due Date | 15/11/2016 |
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Last Made Up Date | 18/10/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
DOWNING CORPORATE FINANCE LIMITED
Directors
(The company's officers)
MR COLIN GEORGE ERIC CORBALLY
(~55 year old British national)
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/07/2010
MR NICHOLAS PETER LEWIS
(~68 year old British national)
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/10/1991
MRS ROWAN JANE LEWIS
(~66 year old British national)
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 18/10/1991
ANTHONY MICHAEL MCGING
(~58 year old British national)
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 08/08/1995
MR GRANT LESLIE WHITEHOUSE
(~58 year old British national)
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 16/07/2010
MR GRANT LESLIE WHITEHOUSE
(~58 year old British national)
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
- Current Secretary
- Gives occupation as ACCOUTANT
- Usually resident in UNITED KINGDOM
Appointed on 09/10/2007
Shareholders
(Persons of Significant Control)
Mr Nicholas Peter Lewis
(~68 year old British national)
6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mrs Rowan Jane Lewis
(~66 year old British national)
6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Connections
(Shared officers)
13 VERSAILLES ROAD LIMITED
16 HAMLET ROAD MANAGEMENT LIMITED
- MR COLIN GEORGE ERIC CORBALLY
- MR GRANT LESLIE WHITEHOUSE
- MR COLIN GEORGE ERIC CORBALLY
- MR COLIN GEORGE ERIC CORBALLY
- MR COLIN GEORGE ERIC CORBALLY
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)
DOWNING CORPORATE FINANCE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3R 6HD.
Map of DOWNING CORPORATE FINANCE LIMITED at local scale
Map of DOWNING CORPORATE FINANCE LIMITED at district scale
More Companies in EC3R 6HD
Other companies with registered offices in EC3R 6HD:
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)