ONE LANSDOWNE ROAD LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 09855690
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address 128 BUCKINGHAM PALACE ROAD, LONDON, UNITED KINGDOM, SW1W 9SA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Registration of charge 098556900001, created on 3 June 2016. The most likely internet sites of ONE LANSDOWNE ROAD LIMITED are www.onelansdowneroad.co.uk, and www.one-lansdowne-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Lansdowne Road Limited is a Private Limited Company. The company registration number is 09855690. One Lansdowne Road Limited has been working since 04 November 2015. The present status of the company is Active. The registered address of One Lansdowne Road Limited is 128 Buckingham Palace Road London United Kingdom Sw1w 9sa. . GATTY, Glen Michael is a Secretary of the company. HUDSON, Christopher Charles is a Director of the company. HUDSON, David John is a Director of the company. MALONEY, Eamon John is a Director of the company. WATERSTONE, Mark is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
GATTY, Glen Michael
Appointed Date: 04 November 2015
Director
HUDSON, Christopher Charles
Appointed Date: 04 November 2015
69 years old
Director
HUDSON, David John
Appointed Date: 04 November 2015
72 years old
Director
MALONEY, Eamon John
Appointed Date: 04 November 2015
61 years old
Director
WATERSTONE, Mark
Appointed Date: 04 November 2015
64 years old

Persons With Significant Control

Mr David John Hudson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Charles Hudson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE LANSDOWNE ROAD LIMITED Events

07 Jan 2017
Total exemption full accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 3 November 2016 with updates
22 Jun 2016
Registration of charge 098556900001, created on 3 June 2016
11 Mar 2016
Current accounting period shortened from 30 November 2016 to 31 March 2016
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

ONE LANSDOWNE ROAD LIMITED Charges

3 June 2016
Charge code 0985 5690 0001
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Rse Consulting Limited
Description: Voyager house, 30-32 wellesley road, croydon t/no's…

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