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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DYSON GROUP PLC CHESTERFIELD ENGLAND Active GROUP 70100 - Activities of head offices
STAR STYLE CLINICS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
PERSPECTUM LTD OXFORD ENGLAND Active FULL 72110 - Research and experimental development on biotechnology
SOPHIE LIS LTD. LONDON ENGLAND Active MICRO ENTITY 32120 - Manufacture of jewellery and related articles

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

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G & HZ LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VANSTON PLACE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
STIR HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.