C. H. (DOWNTON) LIMITED — 00589101, Fulham London , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Profile C. H. (DOWNTON) LIMITED

Actual on 01.11.2024

Company name	C. H. (DOWNTON) LIMITED copy copied
Company number	00589101 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 20 August 1957 copy copied
Accounts	Actual First accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 28.02.2024
Confirmation statement	Actual Next statement date Sunday, 12 October 2025 due by Saturday, 25 October 2025 Last statement dated Saturday, 12 October 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	16-19 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, FULHAM LONDON, SW6 3DU copy copied

PSC and Officers C. H. (DOWNTON) LIMITED

Officers

(as of 13.08.2022)

FREEMAN, Jemma Kate Natasha

Status:	Active
Appointed on:	Thursday, 06 October 2016
Correspondence address:	16-19 Hurlingham Business Park, Sulivan Road, Fulham London, SW6 3DU
Nationality:	British
Date of birth:	March 1974
Role:	Director
Occupation:	Managing Director
Country of residence:	England

HAMBIDGE, Philip John

Status:	Active
Appointed on:	Thursday, 31 March 1994
Correspondence address:	2 Wycombe Place, London, SW18 2LT
Nationality:	British
Role:	Secretary
Occupation:	Chartered Accountant

HAMBIDGE, Philip John

Status:	Active
Appointed on:	Thursday, 31 March 1994
Correspondence address:	2 Wycombe Place, London, SW18 2LT
Nationality:	British
Date of birth:	May 1960
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

CARVER, Wyndham

Status:	Not active
Appointed on:	Tuesday, 13 May 1997
Resigned on:	Friday, 09 February 2001
Correspondence address:	Rondel Wood House, Miland, Liphook, Hampshire, GU30 7LA
Nationality:	British
Date of birth:	May 1943
Role:	Director
Occupation:	Managing Director
Country of residence:	Liphook

FENNELLY, Antony Richard

Status:	Not active
Resigned on:	Monday, 14 October 1991
Correspondence address:	Bramton Mead Edgeley, Burnhams Road, Little Bookham, Surrey, KT23 3BE
Role:	Secretary

LEWIS, David Gwynder

Status:	Not active
Appointed on:	Friday, 09 February 2001
Resigned on:	Thursday, 06 October 2016
Correspondence address:	57 Victoria Road, London, W8 5RH
Nationality:	British
Date of birth:	August 1942
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

FORDHAM, Stephen Charles

Status:	Not active
Appointed on:	Monday, 14 October 1991
Resigned on:	Thursday, 31 March 1994
Correspondence address:	130 Timber Mill, Southwater, Horsham, West Sussex, RH13 7SR
Role:	Secretary

FORDHAM, Stephen Charles

Status:	Not active
Appointed on:	Monday, 11 November 1991
Resigned on:	Thursday, 31 March 1994
Correspondence address:	130 Timber Mill, Southwater, Horsham, West Sussex, RH13 7SR
Nationality:	British
Date of birth:	March 1954
Role:	Director
Occupation:	Company Director

FENNELLY, Antony Richard

Status:	Not active
Resigned on:	Tuesday, 05 November 1991
Correspondence address:	Bramton Mead Edgeley, Burnhams Road, Little Bookham, Surrey, KT23 3BE
Nationality:	British
Date of birth:	December 1927
Role:	Director
Occupation:	Company Director

SIMONDS, James Graham

Status:	Not active
Resigned on:	Tuesday, 13 May 1997
Correspondence address:	Red Oak House Mill Lane, Bramley, Guildford, Surrey, GU5 0HW
Nationality:	British
Date of birth:	April 1942
Role:	Director
Occupation:	Company Director

Show all records Hide

Person with significant control

(as of 25.08.2023)

Joseph Samuel & Son Limited

Status:	Active
Notified on:	Friday, 28 July 2017
Correspondence address:	16-19 Hurlingham Business Park Sulivan Road, London, England, SW6 3DU
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	England & Wales
Registration number:	102954
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Missing name

Status:	Not active
Notified on:	Wednesday, 12 October 2016
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Wednesday, 12 October 2016
Legal form:	Persons With Significant Control Statement