2 Colville Square Ltd

  1. Home
  2. A-Z Index
  3. 2 Index
  4. 2 Index

General information

Name:

2 Colville Square Limited

Office Address:

68 Queens Gardens W2 3AH London

Number: 10509449

Incorporation date: 2016-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 68 Queens Gardens, London W2 3AH 2 Colville Square Ltd is a Private Limited Company with 10509449 Companies House Reg No. It has been started nine years ago. The firm's declared SIC number is 68209 : Other letting and operating of own or leased real estate. Sat, 31st Dec 2022 is the last time when the accounts were filed.

Taking into consideration the following firm's executives list, since 2023 there have been two directors: Georgia S. and Nesrine M.. At least one secretary in this firm is a limited company: Sloan Company Secretarial Services.

Henry S. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Georgia S.

Role: Director

Appointed: 18 August 2023

Latest update: 5 June 2025

Sloan Company Secretarial Services

Role: Corporate Secretary

Appointed: 19 June 2023

Address: High Street, Waltham Cross, Hertfordshire, EN8 7AP, United Kingdom

Latest update: 5 June 2025

Nesrine M.

Role: Director

Appointed: 17 January 2023

Latest update: 5 June 2025

People with significant control

Henry S.
Notified on 14 July 2023
Nature of control:
1/2 or less of shares
Benoit T.
Notified on 16 March 2017
Ceased on 9 September 2024
Nature of control:
1/2 or less of shares
Sophie L.
Notified on 16 March 2017
Ceased on 14 July 2023
Nature of control:
1/2 or less of shares
John L.
Notified on 5 December 2016
Ceased on 16 March 2017
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Nicholas C.
Notified on 5 December 2016
Ceased on 16 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 05 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates December 3, 2024 (CS01)
filed on: 16th, December 2024
confirmation statement
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
Company Age

Closest Companies - by postcode