2 Colville Square Ltd (number 10509449) is a private limited company established on 2016-12-05 originating in England. This company can be found at 68 Queens Gardens, London W2 3AH. 2 Colville Square Ltd is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
| Name | 2 Colville Square Ltd |
| Number | 10509449 |
| Date of Incorporation: | December 5, 2016 |
| End of financial year: | 31 December |
| Address: | 68 Queens Gardens, London, W2 3AH |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving to the 3 directors that can be found in this particular company, we can name: Georgia S. (appointed on 18 August 2023), Nesrine M. (appointment date: 17 January 2023), Benoit T. (appointed on 07 March 2017). The Companies House reports 5 persons of significant control, namely: Henry S. owns 1/2 or less of shares, Benoit T. owns 1/2 or less of shares, Sophie L. owns 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 9,789 | 9,789 | 11,805 | 9,690 | 9,690 | 9,690 |
| Total Assets Less Current Liabilities | 100 | 100 | 2,116 | 1 | 1 | 1 |
People with significant control
Henry S.
14 July 2023
| Nature of control: |
25-50% shares |
Benoit T.
16 March 2017
| Nature of control: |
25-50% shares |
Sophie L.
16 March 2017 - 14 July 2023
| Nature of control: |
25-50% shares |
John L.
5 December 2016 - 16 March 2017
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Nicholas C.
5 December 2016 - 16 March 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(PSC01) Notification of a person with significant control July 14, 2023 filed on: 19th, December 2023 | persons with significant control |
Free Download
(2 pages)
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