2 COLVILLE SQUARE LTD
Active - Accounts Filed
General Information
NAME
2 COLVILLE SQUARE LTD
COMPANY NUMBER
10509449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/12/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 3AH
68 Queens Gardens
LONDON
W2 3AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 11/09/2024 | Benoit Jean Emmanuel Tesch (922635082) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 2 COLVILLE SQUARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 2 COLVILLE SQUARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 2 COLVILLE SQUARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2023 - Present (1 years and 10 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SLOAN COMPANY SECRETARIAL SERVICES 19/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
SLOAN COMPANY SECRETARIAL SERVICES 19/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 2 |
View Report |
|
18/08/2023 - Present (1 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2016 - 30/04/2019 (2 years and 4 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 11/09/2024 | Benoit Jean Emmanuel Tesch (922635082) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 12/12/2023 | New Board Member Georgia Somerset (931685481) Appointed |
| 24/09/2023 | New Accounts filed |
| 02/08/2023 | Sophie Lis (921791117) has left the board |
| 06/07/2023 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES (929012383) Appointed |
| 26/06/2023 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES (931043785) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Nesrine Menad (930440448) Appointed |
| 19/01/2023 | Delia-Ancuta Antal (921988125) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 02/05/2019 | John Proctor Lomas (908575483) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 09/09/2018 | New Accounts filed |
| 20/03/2018 | John Proctor Lomas (921988124) has left the board |
| 20/03/2018 | New Board Member John Proctor Lomas (908575483) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 14/03/2017 | New Board Member Sophie Lis (921791117) Appointed |
| 14/03/2017 | Nicholas John Cross (919884953) has left the board |
| 10/03/2017 | New Board Member Benoit Jean Emmanuel Tesch (922635082) Appointed |
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