DOWNS EXECUTIVE LIMITED

DOWNS EXECUTIVE LIMITED is an active private limited company, incorporated on 20 September 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Catherine Place, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. DOWNS EXECUTIVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19-21 CATHERINE PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1E 6DX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

DOWNS EXECUTIVE LIMITED

Directors

(The company's officers)

MR BRIAN ANTHONY CHARLES KINGHAM

(~79 year old British national)

2 CADOGAN GATE, LONDON, SW1X 0AT, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 20/09/2013

MR ALISTAIR KYNOCH RAE

(~65 year old British national)

19-21 CATHERINE PLACE, LONDON, SW1E 6DX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/12/2021

Shareholders

(Persons of Significant Control)

Brian Anthony Charles Kingham

(~79 year old British national)

19-21, Catherine Place, London, SW1E 6DX, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ANTHONY RALPH LTD

MR BRIAN ANTHONY CHARLES KINGHAM

ARCHEL HOMES LIMITED

MR ALISTAIR KYNOCH RAE

ARCHEL HUNGERFORD LIMITED

MR ALISTAIR KYNOCH RAE

ARCHEL WINCHESTER LIMITED

MR ALISTAIR KYNOCH RAE

ARCHEL WOODSIDE LIMITED

MR ALISTAIR KYNOCH RAE

BULWARK MANAGEMENT LIMITED

MR ALISTAIR KYNOCH RAE

ELMSLEIGH STREET LTD

MR ALISTAIR KYNOCH RAE

JERSEY CYBER NO. 3 LTD

MR ALISTAIR KYNOCH RAE

JERSEY CYBER NO. 5 LTD

MR ALISTAIR KYNOCH RAE

JERSEY CYBER NO.1 LTD

MR BRIAN ANTHONY CHARLES KINGHAM

Source: Companies House

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)