This company is commonly known as 2 Colville Square Ltd. The company was founded 7 years ago and was given the registration number 10509449. The firm's registered office is in LONDON. You can find them at 2 Colville Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 2 COLVILLE SQUARE LTD |
|---|---|---|
| Company Number | : | 10509449 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Colville Square, London, United Kingdom, W11 2BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 147a, High Street, Waltham Cross, United Kingdom, EN8 7AP | Corporate Secretary | 19 June 2023 | Active |
| 68, Queens Gardens, London, England, W2 3AH | Director | 17 January 2023 | Active |
| 68, Queens Gardens, London, England, W2 3AH | Director | 18 August 2023 | Active |
| 2 Colville Square, Colville Square, 2, London, England, W11 2BD | Director | 07 March 2017 | Active |
| Flat 6,, 2 Colville Square, London, United Kingdom, W11 2BD | Director | 05 December 2016 | Active |
| Lashford House,, Church Lane, Dry Sandford,, Abingdon, United Kingdom, OX13 6JP | Director | 05 December 2016 | Active |
| 2, Colville Square, Flat 2, London, England, W11 2BD | Director | 10 March 2017 | Active |
| Flat 5,, 2 Colville Square, London, United Kingdom, W11 2BD | Director | 05 December 2016 | Active |
| The Most Noble Henry John Fitzroy Somerset Twelfth Duke Of Beaufort | ||
| Notified on | : | 14 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 68, Queens Gardens, London, England, W2 3AH |
| Nature of control | : |
|
| Mrs Sophie Lis | ||
| Notified on | : | 16 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 68, Queens Gardens, London, England, W2 3AH |
| Nature of control | : |
|
| Benoit Jean Emmanuel Tesch | ||
| Notified on | : | 16 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | Luxembourger |
| Country of residence | : | England |
| Address | : | 2, Colville Square, London, England, W11 2BD |
| Nature of control | : |
|
| Mr Nicholas John Cross | ||
| Notified on | : | 05 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | Uk |
| Country of residence | : | United Kingdom |
| Address | : | Lashford House, Church Lane, Abingdon, United Kingdom, OX13 6JP |
| Nature of control | : |
|
| Mr John Proctor Lomas | ||
| Notified on | : | 05 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | Uk |
| Country of residence | : | United Kingdom |
| Address | : | Flat 5,, 2 Colville Square, London, United Kingdom, W11 2BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-08 | Officers | Appoint person director company with name date. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-06-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-22 | Officers | Directors register information on withdrawal from the public register. | Download |
| 2023-06-22 | Officers | Withdrawal of the directors register information from the public register. | Download |
| 2023-06-22 | Officers | Withdrawal of the directors residential address register information from the public register. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Officers | Termination director company with name termination date. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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