UKBizDB.co.uk

18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:116 Adelaide Jones, Seymour Place, London, England, W1H 1NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Seymour Place, London, England, W1H 1NW

Secretary01 April 2016Active
116, Adelaide Jones, Seymour Place, London, England, W1H 1NW

Director17 March 2016Active
116, Adelaide Jones, Seymour Place, London, England, W1H 1NW

Director04 April 2016Active
116, Adelaide Jones, Seymour Place, London, England, W1H 1NW

Director17 March 2016Active
Flat 7, 18 Lowndes Sq, London, United Kingdom, SW1X 9HB

Director20 April 2012Active
8, Sackville Street, London, England, W1S 3DG

Director11 September 2023Active
8, Sackville Street, London, England, W1S 3DG

Director17 February 2022Active
6, Place Des Eaux-Vives, Geneva, Switzerland,

Director17 March 2016Active
8, Sackville Street, London, England, W1S 3DG

Director29 June 2018Active

People with Significant Control

Mr Walid Khaled Abu-Suud
Notified on:26 September 2023
Status:Active
Date of birth:January 1963
Nationality:Kuwaiti
Country of residence:England
Address:116, Adelaide Jones, London, England, W1H 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Madison Ashley Huang
Notified on:08 January 2021
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:125, Wood Street, London, England, EC2V 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Charles Esfandi
Notified on:20 April 2017
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Officers

Termination director company with name termination date.

Download
2023-12-06Accounts

Accounts with accounts type micro entity.

Download
2023-12-06Persons with significant control

Notification of a person with significant control.

Download
2023-12-06Persons with significant control

Cessation of a person with significant control.

Download
2023-12-06Capital

Capital allotment shares.

Download
2023-09-12Officers

Appoint person director company with name date.

Download
2023-09-12Officers

Termination director company with name termination date.

Download
2023-06-30Accounts

Change account reference date company previous extended.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type micro entity.

Download
2022-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Officers

Appoint person director company with name date.

Download
2022-02-24Officers

Termination director company with name termination date.

Download
2021-06-15Accounts

Accounts with accounts type micro entity.

Download
2021-05-06Persons with significant control

Notification of a person with significant control.

Download
2021-04-22Confirmation statement

Confirmation statement with updates.

Download
2021-04-22Persons with significant control

Cessation of a person with significant control.

Download
2021-04-22Officers

Termination director company with name termination date.

Download
2020-09-01Officers

Change person director company with change date.

Download
2020-06-26Accounts

Accounts with accounts type micro entity.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Accounts

Accounts with accounts type micro entity.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Officers

Appoint person director company with name date.

Download
2018-06-27Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.