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 Number02053006
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/09/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR ST MAGNUS HOUSE
Address Line 23 LOWER THAMES STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3R 6HD

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/06/2024
Last Made Up Date14/06/2023

Return

Next Due Date15/11/2016
Last Made Up Date18/10/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • MR TONY MICHAEL MCGING
16 HAMLET ROAD MANAGEMENT LIMITED
  • MR TONY MICHAEL MCGING
  • MR COLIN GEORGE ERIC CORBALLY
  • MR GRANT LESLIE WHITEHOUSE
  • MR COLIN GEORGE ERIC CORBALLY
  • MR COLIN GEORGE ERIC CORBALLY
  • MR COLIN GEORGE ERIC CORBALLY
  • MR TONY MICHAEL MCGING
  • MR TONY MICHAEL MCGING
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 local scale
Map of DOWNING CORPORATE FINANCE LIMITED at district scale
Map of DOWNING CORPORATE FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)