2 COLVILLE SQUARE LTD
LONDON

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Company number 10509449
Status Active
Incorporation Date 5 December 2016
Company Type Private Limited Company
Address 2 COLVILLE SQUARE, LONDON, GREAT BRITAIN, W11 2BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Nicholas John Cross as a director on 10 March 2017; Appointment of Mrs Sophie Lis as a director on 10 March 2017. The most likely internet sites of 2 COLVILLE SQUARE LTD are www.2colvillesquare.co.uk, and www.2-colville-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. 2 Colville Square Ltd is a Private Limited Company. The company registration number is 10509449. 2 Colville Square Ltd has been working since 05 December 2016. The present status of the company is Active. The registered address of 2 Colville Square Ltd is 2 Colville Square London Great Britain W11 2bd. . ANTAL, Delia-Ancuta is a Director of the company. LIS, Sophie is a Director of the company. LOMAS, John Proctor is a Director of the company. TESCH, Benoit Jean Emmanuel is a Director of the company. Director CROSS, Nicholas John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ANTAL, Delia-Ancuta
Appointed Date: 05 December 2016
44 years old
Director
LIS, Sophie
Appointed Date: 10 March 2017
41 years old
Director
LOMAS, John Proctor
Appointed Date: 05 December 2016
64 years old
Director
TESCH, Benoit Jean Emmanuel
Appointed Date: 07 March 2017
44 years old

Resigned Directors

Director
CROSS, Nicholas John
Resigned: 10 March 2017
Appointed Date: 05 December 2016
78 years old

Persons With Significant Control

Mr John Proctor Lomas
Notified on: 5 December 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas John Cross
Notified on: 5 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2 COLVILLE SQUARE LTD Events

29 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2017
Termination of appointment of Nicholas John Cross as a director on 10 March 2017
10 Mar 2017
Appointment of Mrs Sophie Lis as a director on 10 March 2017
08 Mar 2017
Appointment of Benoit Jean Emmanuel Tesch as a director on 7 March 2017
05 Dec 2016
Incorporation
Statement of capital on 2016-12-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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