2 COLVILLE SQUARE LTD - LONDON
Company Profile | Company Filings |
Overview
2 COLVILLE SQUARE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
2 COLVILLE SQUARE LTD was incorporated 7 years ago on 05/12/2016 and has the registered number: 10509449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
2 COLVILLE SQUARE LTD was incorporated 7 years ago on 05/12/2016 and has the registered number: 10509449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
2 COLVILLE SQUARE LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
68 QUEENS GARDENS
LONDON
W2 3AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BENOIT JEAN EMMANUEL TESCH | Sep 1981 | Luxembourger | Director | 2017-03-07 | CURRENT |
DUCHESS OF BEAUFORT GEORGIA SOMERSET | Feb 1969 | British | Director | 2023-08-18 | CURRENT |
MS NESRINE MENAD | Jan 1977 | Italian | Director | 2023-01-17 | CURRENT |
SLOAN COMPANY SECRETARIAL SERVICES | Corporate Secretary | 2023-06-19 | CURRENT | ||
MR JOHN PROCTOR LOMAS | Jun 1961 | British | Director | 2016-12-05 UNTIL 2019-04-30 | RESIGNED |
MRS SOPHIE LIS | Mar 1984 | British | Director | 2017-03-10 UNTIL 2023-06-19 | RESIGNED |
MR NICHOLAS JOHN CROSS | Mar 1947 | Uk | Director | 2016-12-05 UNTIL 2017-03-10 | RESIGNED |
MISS DELIA-ANCUTA ANTAL | Jan 1981 | Romanian | Director | 2016-12-05 UNTIL 2023-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Most Noble Henry John Fitzroy Somerset Twelfth Duke Of Beaufort | 2023-07-14 | 5/1952 | London | Ownership of shares 25 to 50 percent |
Mrs Sophie Lis | 2017-03-16 - 2023-07-14 | 3/1984 | London | Ownership of shares 25 to 50 percent |
Benoit Jean Emmanuel Tesch | 2017-03-16 | 9/1981 | London | Ownership of shares 25 to 50 percent |
Mr John Proctor Lomas | 2016-12-05 - 2017-03-16 | 6/1961 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
Mr Nicholas John Cross | 2016-12-05 - 2017-03-16 | 3/1947 | Abingdon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
2 Colville Square Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-21 | 31-12-2022 | £10 Cash £1 equity |
2 Colville Square Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £10 Cash £1 equity |
2 Colville Square Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-22 | 31-12-2020 | £10 Cash £1 equity |
2 Colville Square Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-12-2019 | £10 Cash £2,116 equity |
2 Colville Square Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £5,441 Cash £100 equity |
2 Colville Square Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-06 | 31-12-2017 | £9,689 Cash £100 equity |