Menna Overview

Here’s a quick overview of 2 COLVILLE SQUARE LTD 👀 — a London based business that started in 2016.

2 COLVILLE SQUARE LTD

  • Company statusactive
  • Company No10509449
  • Age9 years 7 months Incorporated 5 December 2016
  • Officers3

Address

68 Queens Gardens, London, W2 3AH, England

2 COLVILLE SQUARE LTD is an active company incorporated on 5 December 2016 and based in London, England. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

7 Months Ago on 22 Dec 2025

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 24 Sep 2025

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Confirmation Statement With Updates

1 Year Ago on 16 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 19 Sep 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 09 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 09 Sep 2024

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Notification Of A Person With Significant Control

2 Years Ago on 19 Dec 2023

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Confirmation Statement With Updates

2 Years Ago on 15 Dec 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 15 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 08 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 20 Sep 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 31 Jul 2023

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Appoint Corporate Secretary Company With Name Date

3 Years Ago on 22 Jun 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 22 Jun 2023

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Change To A Person With Significant Control

3 Years Ago on 22 Jun 2023

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Change To A Person With Significant Control

3 Years Ago on 22 Jun 2023

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Withdrawal Of The Directors Register Information From The Public Register

3 Years Ago on 22 Jun 2023

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Withdrawal Of The Directors Residential Address Register Information From The Public Register

3 Years Ago on 22 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 18 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 17 Jan 2023

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Confirmation Statement With Updates

3 Years Ago on 17 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Sep 2022

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Confirmation Statement With No Updates

4 Years Ago on 03 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 21 Sep 2021

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Confirmation Statement With No Updates

5 Years Ago on 06 Jan 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SLOAN COMPANY SECRETARIAL SERVICEScorporate secretary 19 Jun 2023
MENAD, Nesrinedirector Jan 197717 Jan 2023
SOMERSET, Georgia, Duchess Of Beaufortdirector Feb 196918 Aug 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
The Most Noble Henry John Fitzroy Somerset Twelfth Duke Of Beaufort May 195214 Jul 2023
Benoit Jean Emmanuel Tesch Sep 198116 Mar 2017
Mrs Sophie Lis Mar 198416 Mar 2017
Mr John Proctor Lomas Jun 196105 Dec 2016
Mr Nicholas John Cross Mar 194705 Dec 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.