J.T.DOWNEY(INVESTMENTS)LIMITED

Profile J.T.DOWNEY(INVESTMENTS)LIMITED

Actual on 01.03.2022
Company name
J.T.DOWNEY(INVESTMENTS)LIMITED
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Company number
00713259
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 January 1962
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 16 August 2022 due by Monday, 29 August 2022

Last statement dated Monday, 16 August 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
124 FINCHLEY ROAD, ENGLAND, LONDON, NW3 5JS
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PSC and Officers J.T.DOWNEY(INVESTMENTS)LIMITED

Officers

(as of 18.09.2020)

DOWNEY, Ann Elizabeth
Status: Active
Correspondence address: 47 Grantham Road, Chiswick, London, W4 2RT
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DOWNEY, Michael John
Status: Active
Correspondence address: 149 Marine Parade East, Clacton On Sea, United Kingdom, Essex, CO15 5AE
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
DOWNEY, Betty Louise
Status: Not active
Resigned on: Friday, 11 January 2019
Correspondence address: 149 Marine Parade East, Clacton On Sea, Essex, CO15 5AE
Nationality: British
Role: Secretary
DOWNEY, Betty Louise
Status: Not active
Resigned on: Friday, 11 January 2019
Correspondence address: 149 Marine Parade East, Clacton On Sea, Essex, CO15 5AE
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.03.2022)

Miss Ann Elizabeth Downey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 47 London, England
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Ann Elizabeth Downey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 47 London, England
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael John Downey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 2 London, England
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael John Downey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 2 London, England
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Betty Louise Downey
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 149 Clacton-On-Sea, England
Nationality: British
Date of birth: July 1927
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Paul Simon Belsman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Regina House London, United Kingdom
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Mr Paul Simon Belsman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Regina House London, United Kingdom
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Mr Paul Simon Belsman
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Regina House London, United Kingdom
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

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