DOWNRIVER PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DOWNRIVER PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DOWNRIVER PROPERTIES LIMITED was incorporated 16 years ago on 06/08/2007 and has the registered number: 06334694. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
DOWNRIVER PROPERTIES LIMITED was incorporated 16 years ago on 06/08/2007 and has the registered number: 06334694. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
DOWNRIVER PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
237 WESTCOMBE HILL
LONDON
SE3 7DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSEPH SELBY | Mar 1986 | British | Director | 2019-02-05 | CURRENT |
MR MARK WILLIAM QUINN | Mar 1974 | British | Director | 2019-02-05 | CURRENT |
VANTIS NOMINEES LIMITED | Corporate Director | 2007-08-06 UNTIL 2007-08-06 | RESIGNED | ||
VANTIS SECRETARIES LIMITED | Corporate Secretary | 2007-08-06 UNTIL 2010-06-29 | RESIGNED | ||
MR JOHN MARTIN MULRYAN | Jul 1982 | Irish | Director | 2009-10-14 UNTIL 2015-05-08 | RESIGNED |
PENNY CENCI DI BELLO | Apr 1947 | British | Director | 2007-08-06 UNTIL 2019-02-05 | RESIGNED |
MR DAVID JOHN BADGER | Jul 1961 | British | Director | 2008-01-18 UNTIL 2013-05-01 | RESIGNED |
MR DAVID JOHN BADGER | Jul 1961 | British | Director | 2017-06-01 UNTIL 2019-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Downriver Holdings Limited | 2019-02-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Penny Cenci De Bello | 2016-04-06 - 2019-02-05 | 4/1947 | London | Ownership of shares 75 to 100 percent |
Lutea Trustees Limited | 2016-04-06 - 2018-01-04 | St Helier | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Downriver Properties Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £343 Cash £-283,018 equity |
DOWNRIVER_PROPERTIES_LIMI - Accounts | 2022-12-20 | 31-03-2022 | £709 Cash £18,467 equity |
DOWNRIVER_PROPERTIES_LIMI - Accounts | 2021-12-17 | 31-03-2021 | £6,741 Cash £310,215 equity |
DOWNRIVER_PROPERTIES_LIMI - Accounts | 2020-10-16 | 31-03-2020 | £5,336 Cash £430,662 equity |
DOWNRIVER_PROPERTIES_LIMI - Accounts | 2019-12-14 | 31-03-2019 | £448,441 equity |
ACCOUNTS - Final Accounts | 2018-11-20 | 31-03-2018 | -2,578,981 equity |
ACCOUNTS - Final Accounts | 2017-12-30 | 31-03-2017 | -2,640,556 equity |
Abbreviated Company Accounts - DOWNRIVER PROPERTIES LIMITED | 2016-12-31 | 31-03-2016 | £-2,600,415 equity |