2 Colville Square Ltd

General information

Name:

2 Colville Square Limited

Office Address:

2 Colville Square W11 2BD 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 2 Colville Square, London W11 2BD 2 Colville Square Ltd is a Private Limited Company with 10509449 Companies House Reg No. It has been started five years ago. The firm's declared SIC number is 68209 : Other letting and operating of own or leased real estate. Tue, 31st Dec 2019 is the last time when the accounts were filed.

Taking into consideration the following firm's executives list, since 2017 there have been three directors: Sophie L., Benoit T. and Delia-Ancuta A..

Executives with significant control over the firm are: Benoit T. owns 1/2 or less of company shares. Sophie L. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Sophie L.

Role: Director

Appointed: 10 March 2017

Latest update: 18 July 2021

Benoit T.

Role: Director

Appointed: 07 March 2017

Latest update: 18 July 2021

Delia-Ancuta A.

Role: Director

Appointed: 05 December 2016

Latest update: 18 July 2021

People with significant control

Benoit T.
Notified on 16 March 2017
Nature of control:
1/2 or less of shares
Sophie L.
Notified on 16 March 2017
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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 18 December 2021
Confirmation statement last made up date 04 December 2020
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

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates December 4, 2020 (CS01)
filed on: 6th, January 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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