DOWDEN INVESTMENTS LTD.

Profile DOWDEN INVESTMENTS LTD.

Actual on 01.09.2021
Company name
DOWDEN INVESTMENTS LTD.
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Company number
05175077
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 July 2004
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 03 December 2021 due by Friday, 17 December 2021

Last statement dated Thursday, 03 December 2020

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
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Registered office address
25 CITY ROAD, OFFICE 320 SPACES CITY ROAD, EPWORTH HOUSE, UNITED KINGDOM, LONDON, EC1Y 1AA
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PSC and Officers DOWDEN INVESTMENTS LTD.

Officers

(as of 19.09.2020)

HOLLYMAN, Susan Mary
Status: Active
Appointed on: Monday, 22 November 2010
Correspondence address: 25 City Road, Office 320 Spaces City Road, Epworth House, London, United Kingdom, EC1Y 1AA
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: England
DOUGLAS NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 09 July 2004
Resigned on: Friday, 09 July 2004
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
Role: Corporate Nominee Director
M W DOUGLAS & COMPANY LIMITED
Status: Not active
Appointed on: Friday, 09 July 2004
Resigned on: Friday, 09 July 2004
Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
Role: Corporate Nominee Secretary
INTERNATIONAL CONSULTING SERVICES LIMITED
Status: Not active
Appointed on: Friday, 09 July 2004
Resigned on: Friday, 24 September 2004
Correspondence address: 35 Barrack Road, Belize City, Belize,Central America, FOREIGN
Role: Corporate Director
INTERNATIONAL CONSULTING SERVICES LIMITED
Status: Not active
Appointed on: Friday, 09 July 2004
Resigned on: Friday, 24 September 2004
Correspondence address: 35 Barrack Road, Belize City, Belize,Central America, FOREIGN
Role: Corporate Director
VENTURE MANAGEMENT & RESEARCH LIMITED
Status: Not active
Appointed on: Friday, 09 July 2004
Resigned on: Friday, 24 September 2004
Correspondence address: 35 Barrack Road, 3rd Floor, Belize City, Belize
Role: Corporate Secretary
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
Status: Not active
Appointed on: Thursday, 24 January 2008
Resigned on: Friday, 27 March 2015
Correspondence address: Suite 3.15 One Fetter Lane, London, United Kingdom, EC4A 1BR
Role: Corporate Secretary
Place registered: UK, LONDON
Registration number: 04569144
PHILLIPS, Derrick John
Status: Not active
Appointed on: Thursday, 18 December 2008
Resigned on: Monday, 22 November 2010
Correspondence address: 31 Arden Close, Bradley Stoke, Bristol, BS32 8AX
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Director
Country of residence: England
DOYLE, Michael Joseph
Status: Not active
Appointed on: Thursday, 24 January 2008
Resigned on: Thursday, 18 December 2008
Correspondence address: La Connellerie Sark, Channel Islands, GY9 0SF
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
CODDAN SECRETARY SERVICE LIMITED
Status: Not active
Appointed on: Sunday, 22 May 2005
Resigned on: Thursday, 24 January 2008
Correspondence address: 5 Percy Street, Office 5, London, W1T 1DG
Role: Corporate Secretary
HADJIVANGELI, Emilios
Status: Not active
Appointed on: Wednesday, 22 June 2005
Resigned on: Thursday, 24 January 2008
Correspondence address: 8 Kennedy Avenue, Office 101 PO BOX 26557, Nicosia, Cyprus, Cy16640, 1087
Nationality: Cypriot
Date of birth: May 1952
Role: Director
Occupation: Lawyer
Country of residence: Cyprus
PATSALIDOU, Natalia
Status: Not active
Appointed on: Friday, 24 September 2004
Resigned on: Wednesday, 22 June 2005
Correspondence address: 5 Flat 5111 Golden Sands, P O Box 9168, Dubai, United Arab Emirates
Nationality: Cypriot
Date of birth: April 1978
Role: Director
Occupation: Consultant
STOKES, Matthew Charles
Status: Not active
Appointed on: Friday, 24 September 2004
Resigned on: Wednesday, 22 June 2005
Correspondence address: Flat No 5117 Golden Sands No 5, PO BOX 500462, Mankhol, United Arab Emirates, Dubai
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 09 September 2016
Legal form: Persons With Significant Control Statement