This company is commonly known as 18 /19 Lowndes Square (freehold) Limited. The company was founded 12 years ago and was given the registration number 08040145. The firm's registered office is in LONDON. You can find them at 116 Adelaide Jones, Seymour Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | 18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED |
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Company Number | : | 08040145 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 April 2012 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 116 Adelaide Jones, Seymour Place, London, England, W1H 1NW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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116, Seymour Place, London, England, W1H 1NW | Secretary | 01 April 2016 | Active |
116, Adelaide Jones, Seymour Place, London, England, W1H 1NW | Director | 17 March 2016 | Active |
116, Adelaide Jones, Seymour Place, London, England, W1H 1NW | Director | 04 April 2016 | Active |
116, Adelaide Jones, Seymour Place, London, England, W1H 1NW | Director | 17 March 2016 | Active |
Flat 7, 18 Lowndes Sq, London, United Kingdom, SW1X 9HB | Director | 20 April 2012 | Active |
8, Sackville Street, London, England, W1S 3DG | Director | 11 September 2023 | Active |
8, Sackville Street, London, England, W1S 3DG | Director | 17 February 2022 | Active |
6, Place Des Eaux-Vives, Geneva, Switzerland, | Director | 17 March 2016 | Active |
8, Sackville Street, London, England, W1S 3DG | Director | 29 June 2018 | Active |
Mr Walid Khaled Abu-Suud | ||
Notified on | : | 26 September 2023 |
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Status | : | Active |
Date of birth | : | January 1963 |
Nationality | : | Kuwaiti |
Country of residence | : | England |
Address | : | 116, Adelaide Jones, London, England, W1H 1NW |
Nature of control | : |
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Madison Ashley Huang | ||
Notified on | : | 08 January 2021 |
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Status | : | Active |
Date of birth | : | July 1991 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 125, Wood Street, London, England, EC2V 7AW |
Nature of control | : |
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Mr Michael Charles Esfandi | ||
Notified on | : | 20 April 2017 |
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Status | : | Active |
Date of birth | : | August 1986 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Flat 7, Lowndes Square, London, England, SW1X 9HB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-08 | Officers | Termination director company with name termination date. | Download |
2023-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
2023-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-06 | Capital | Capital allotment shares. | Download |
2023-09-12 | Officers | Appoint person director company with name date. | Download |
2023-09-12 | Officers | Termination director company with name termination date. | Download |
2023-06-30 | Accounts | Change account reference date company previous extended. | Download |
2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-24 | Officers | Appoint person director company with name date. | Download |
2022-02-24 | Officers | Termination director company with name termination date. | Download |
2021-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-22 | Officers | Termination director company with name termination date. | Download |
2020-09-01 | Officers | Change person director company with change date. | Download |
2020-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-03 | Officers | Appoint person director company with name date. | Download |
2018-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
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