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Home > England & Wales Companies > DOWNING NOMINEES LIMITED
Company Information for

DOWNING NOMINEES LIMITED

6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD,
Company Registration Number
08641949
Private Limited Company
Active

Company Overview

About Downing Nominees Ltd
DOWNING NOMINEES LIMITED was founded on 2013-08-07 and has its registered office in London. The organisation's status is listed as "Active". Downing Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DOWNING NOMINEES LIMITED
 
Legal Registered Office
6TH FLOOR ST MAGNUS HOUSE
3 LOWER THAMES STREET
LONDON
EC3R 6HD
Other companies in SW1P
 
Previous Names
DOWNING SIX VCT LIMITED06/12/2016
DOWNING THREE VCT LIMITED16/12/2013
Filing Information
Company Number 08641949
Company ID Number 08641949
Date formed 2013-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 16:05:19
Primary Source:Companies House
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Companies with same name DOWNING NOMINEES LIMITED
The following companies were found which have the same name as DOWNING NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOWNING NOMINEES PTY LTD Active Company formed on the 2020-10-19

Company Officers of DOWNING NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
TONY MICHAEL MCGING
 Director 2016-12-05
GRANT LESLIE WHITEHOUSE
 Director 2013-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY MICHAEL MCGING DOWNING PLANNED EXIT VCT 8 PLC Director 2014-05-08 CURRENT 2007-09-17 Dissolved 2017-09-13
TONY MICHAEL MCGING DOWNING PLANNED EXIT VCT 9 PLC Director 2014-05-08 CURRENT 2007-09-17 Dissolved 2017-10-04
TONY MICHAEL MCGING DOWNING MEMBERS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
TONY MICHAEL MCGING BAGNALL ENERGY LIMITED Director 2013-01-07 CURRENT 2013-01-07 Active
TONY MICHAEL MCGING M & M LEACH DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-07-10 Dissolved 2014-08-26
TONY MICHAEL MCGING RAINBOW T PROPERTY DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-10-20 Dissolved 2014-07-08
TONY MICHAEL MCGING SARAH BLACK TRADING PROPERTY LIMITED Director 2008-09-25 CURRENT 2006-02-27 Dissolved 2013-11-26
TONY MICHAEL MCGING MACVICAR DEVELOPMENTS (NO.2) LIMITED Director 2008-09-25 CURRENT 2005-12-20 Dissolved 2014-03-11
TONY MICHAEL MCGING MERI (NO 3) LIMITED Director 2008-09-25 CURRENT 2006-06-19 Dissolved 2013-09-10
TONY MICHAEL MCGING MICHAEL REVELL DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-12-12 Dissolved 2013-11-26
TONY MICHAEL MCGING KENNETH NEWSOME PROPERTY DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2005-11-15 Dissolved 2014-08-26
TONY MICHAEL MCGING MARGARET STEPHENS DEVELOPMENTS (NO 3) LIMITED Director 2008-09-25 CURRENT 2006-05-03 Dissolved 2014-08-26
TONY MICHAEL MCGING MACVICAR DEVELOPMENTS (NO.3) LIMITED Director 2008-09-25 CURRENT 2005-12-19 Dissolved 2014-03-11
TONY MICHAEL MCGING HARDWICKE DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-09-04 Dissolved 2013-08-27
TONY MICHAEL MCGING MARGARET STEPHENS DEVELOPMENTS (NO 4) LIMITED Director 2008-09-25 CURRENT 2006-05-03 Dissolved 2014-12-09
TONY MICHAEL MCGING MACVICAR DEVELOPMENTS (NO.1) LIMITED Director 2008-09-25 CURRENT 2005-12-20 Dissolved 2014-08-26
TONY MICHAEL MCGING ELIZA LISA II DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-04-06 Dissolved 2013-11-26
TONY MICHAEL MCGING ELIZA LISA DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-04-06 Dissolved 2013-11-26
TONY MICHAEL MCGING MACVICAR DEVELOPMENTS (NO.4) LIMITED Director 2008-09-25 CURRENT 2005-12-20 Dissolved 2014-03-11
TONY MICHAEL MCGING JAG 123 LIMITED Director 2008-09-25 CURRENT 2006-04-06 Dissolved 2014-08-26
TONY MICHAEL MCGING SYLIDORE PROPERTY DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-11-29 Dissolved 2014-05-13
TONY MICHAEL MCGING MARTIN (NO 3) LIMITED Director 2008-09-25 CURRENT 2006-06-19 Dissolved 2013-09-10
TONY MICHAEL MCGING S.T. & M.E. BENTLEY NO1 COMPANY LIMITED Director 2008-09-25 CURRENT 2007-11-22 Dissolved 2015-07-07
TONY MICHAEL MCGING HAMES VNCS LIMITED Director 2008-09-25 CURRENT 2005-09-16 Dissolved 2015-09-08
TONY MICHAEL MCGING TERSIG PROPERTY DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2005-10-20 Dissolved 2016-02-09
TONY MICHAEL MCGING B E WOLSTENHOLME PROPERTY DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-04-06 Dissolved 2016-05-17
TONY MICHAEL MCGING NJA PROPERTY DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2008-07-30 Dissolved 2016-11-01
TONY MICHAEL MCGING VNCS 1 LIMITED Director 2008-09-25 CURRENT 2005-08-11 Dissolved 2016-11-01
TONY MICHAEL MCGING EDWARD MCGRATH DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2008-05-02 Dissolved 2017-01-24
TONY MICHAEL MCGING E. E. H. DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-09-15 Dissolved 2017-01-24
TONY MICHAEL MCGING DOROTHY SILVER DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2007-07-20 Dissolved 2017-01-24
TONY MICHAEL MCGING DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2005-10-04 Dissolved 2017-01-24
TONY MICHAEL MCGING GALWALLY PROPERTY LIMITED Director 2008-09-25 CURRENT 2006-01-11 Dissolved 2017-08-01
TONY MICHAEL MCGING HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED Director 2008-09-25 CURRENT 2007-03-22 Active - Proposal to Strike off
TONY MICHAEL MCGING MM LUDLOW PROPERTY TRADING COMPANY LIMITED Director 2008-09-25 CURRENT 2007-06-14 Dissolved 2018-04-10
TONY MICHAEL MCGING JOHN+CAROLINE BINGHAM LIMITED Director 2008-09-25 CURRENT 2005-08-31 Active - Proposal to Strike off
TONY MICHAEL MCGING CLARE JOANNE PILKINGTON DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-03-20 Active - Proposal to Strike off
TONY MICHAEL MCGING FLOREAT DOMUS LIMITED Director 2008-09-25 CURRENT 2006-06-29 Active
TONY MICHAEL MCGING KEARNS PROPERTY DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2007-09-03 Active - Proposal to Strike off
TONY MICHAEL MCGING HBMC DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2007-09-07 Active - Proposal to Strike off
TONY MICHAEL MCGING NICK COX CONSTRUCTION LIMITED Director 2008-09-25 CURRENT 2006-03-17 Active
TONY MICHAEL MCGING MINI NIMBUS PROPERTY CO. LIMITED Director 2008-09-25 CURRENT 2006-05-03 Active - Proposal to Strike off
TONY MICHAEL MCGING LYON OUTSPAN LIMITED Director 2008-09-25 CURRENT 2006-06-23 Active - Proposal to Strike off
TONY MICHAEL MCGING SHORTHOSE 2006 LIMITED Director 2008-09-25 CURRENT 2006-12-19 Active - Proposal to Strike off
TONY MICHAEL MCGING TIMOTHY CLIST DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2008-09-04 Active - Proposal to Strike off
TONY MICHAEL MCGING ELIZA LISA I DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-04-06 Active
TONY MICHAEL MCGING JENNY WRENS NEST LIMITED Director 2008-09-25 CURRENT 2006-05-03 Active - Proposal to Strike off
TONY MICHAEL MCGING MARGARET SPILLER (NO 2) DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2006-09-20 Active - Proposal to Strike off
TONY MICHAEL MCGING R & K MARSHALL PROPERTIES LIMITED Director 2008-09-25 CURRENT 2007-01-18 Active - Proposal to Strike off
TONY MICHAEL MCGING JARMAN PROPERTY DEVELOPMENTS LIMITED Director 2008-09-25 CURRENT 2007-02-21 Active - Proposal to Strike off
TONY MICHAEL MCGING BETTY MARY MARSH COMPANY LIMITED Director 2008-09-25 CURRENT 2007-06-15 Active - Proposal to Strike off
TONY MICHAEL MCGING DOWNING MANAGERS 6 LIMITED Director 2007-01-08 CURRENT 2007-01-08 Dissolved 2016-03-15
TONY MICHAEL MCGING DOWNING MANAGERS 7 LIMITED Director 2007-01-08 CURRENT 2007-01-08 Dissolved 2016-03-15
TONY MICHAEL MCGING DOWNING MANAGERS 2 LIMITED Director 2005-01-12 CURRENT 2005-01-12 Dissolved 2016-08-02
TONY MICHAEL MCGING DOWNING MANAGERS 3 LIMITED Director 2005-01-12 CURRENT 2005-01-12 Dissolved 2016-10-18
GRANT LESLIE WHITEHOUSE THE THAMES CLUB NO.2 LIMITED Director 2015-10-16 CURRENT 2015-10-16 Dissolved 2017-04-18
GRANT LESLIE WHITEHOUSE DOWNING PLANNED EXIT VCT 8 PLC Director 2014-05-08 CURRENT 2007-09-17 Dissolved 2017-09-13
GRANT LESLIE WHITEHOUSE DOWNING PLANNED EXIT VCT 9 PLC Director 2014-05-08 CURRENT 2007-09-17 Dissolved 2017-10-04
GRANT LESLIE WHITEHOUSE DOWNING MEMBERS LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
GRANT LESLIE WHITEHOUSE REDSTOW ENERGY LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2014-09-30
GRANT LESLIE WHITEHOUSE DOWNING SPARE 9 LIMITED Director 2010-01-27 CURRENT 2010-01-27 Dissolved 2014-02-04
GRANT LESLIE WHITEHOUSE DOWNING INCOME VCT SUB CO LIMITED Director 2009-11-12 CURRENT 2009-11-12 Dissolved 2014-02-25
GRANT LESLIE WHITEHOUSE DP DIRECTOR LIMITED Director 2008-08-08 CURRENT 2008-06-18 Dissolved 2013-10-15
GRANT LESLIE WHITEHOUSE DOWNING MANAGEMENT SERVICES LIMITED Director 2001-10-01 CURRENT 1985-11-19 Dissolved 2015-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-08-08PSC04Change of details for Mr Grant Leslie Whitehouse as a person with significant control on 2019-06-12
2019-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY MICHAEL MCGING
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-06-12SH0112/06/19 STATEMENT OF CAPITAL GBP 2
2019-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-08LATEST SOC08/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-11-15CH01Director's details changed for Mr Tony Michael Mcging on 2017-11-15
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM 5th Floor Ergon House Horseferry Road London SW1P 2AL
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2016-12-15AP01DIRECTOR APPOINTED MR TONY MICHAEL MCGING
2016-12-06RES15CHANGE OF COMPANY NAME 06/12/16
2016-12-06CERTNMCOMPANY NAME CHANGED DOWNING SIX VCT LIMITED CERTIFICATE ISSUED ON 06/12/16
2016-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0107/08/15 ANNUAL RETURN FULL LIST
2014-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15AR0107/08/14 ANNUAL RETURN FULL LIST
2014-08-14CH01Director's details changed for Mr Grant Leslie Whitehouse on 2014-07-01
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM 10 Lower Grosvenor Place London SW1W 0EN United Kingdom
2013-12-16RES15CHANGE OF NAME 16/12/2013
2013-12-16CERTNMCompany name changed downing three vct LIMITED\certificate issued on 16/12/13
2013-12-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DOWNING NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOWNING NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOWNING NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOWNING NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of DOWNING NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOWNING NOMINEES LIMITED
Trademarks
We have not found any records of DOWNING NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOWNING NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DOWNING NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOWNING NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOWNING NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOWNING NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3R 6HD