DOWNSEND PARENT COMPANY LIMITED
Company is dissolved
General Information
NAME
DOWNSEND PARENT COMPANY LIMITED
COMPANY NUMBER
03231069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/07/1996
(28 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/07/2013
ACCOUNTS MADE UP TO
31/08/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/07/1996
29/08/1996
ANGLOTOUR LIMITED
LONDON
NW1 3ER
Acre House
11-15 William Road
London
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 06/11/2024 | New Company Secretary Gary Howard Narunsky (909097469) Appointed |
| 31/10/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
Credit Risk Overview
Want to learn more about DOWNSEND PARENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DOWNSEND PARENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DOWNSEND PARENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Director: 20/08/1996 - 12/06/2002 (5 years and 9 months) Secretary: 20/08/1996 - 12/06/2002 (5 years and 9 months) Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 12/06/2002 - 06/10/2004 (2 years and 3 months) Secretary: 12/06/2002 - 31/10/2004 (2 years and 4 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 06/11/2024 | New Company Secretary Gary Howard Narunsky (909097469) Appointed |
| 31/10/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 11/10/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 10/10/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 03/10/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 18/09/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 05/09/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 29/08/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 28/08/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 01/08/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 10/07/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 04/07/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 13/06/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 05/06/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 23/05/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 23/05/2024 | New Company Secretary Gary Howard Narunsky (909097469) Appointed |
| 09/05/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 03/05/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 25/04/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 22/04/2024 | New Company Secretary Gary Howard Narunsky (909097469) Appointed |
| 16/04/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 15/04/2024 | New Company Secretary Gary Howard Narunsky (909097469) Appointed |
| 11/04/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 07/03/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 05/03/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 04/03/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 01/03/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 29/02/2024 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 07/12/2023 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 26/10/2023 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 12/10/2023 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 27/09/2023 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 20/07/2023 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 18/07/2023 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 17/07/2023 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 30/06/2023 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 29/06/2023 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 26/06/2023 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 21/06/2023 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 20/06/2023 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 12/06/2023 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 08/06/2023 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 10/05/2023 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 04/05/2023 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 20/04/2023 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 13/04/2023 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 06/04/2023 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 21/03/2023 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 15/09/2014 | Change in Reg. Office |
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