COLVILLE ESTATE PROPERTIES 2 LIMITED
- Company statusactive
- Company No11231617
- Age7 years 4 months Incorporated 1 March 2018
- Officers11
Address
71 Queen Victoria Street, London, EC4V 4BE, England
COLVILLE ESTATE PROPERTIES 2 LIMITED is an active company incorporated on 1 March 2018 and based in London, England. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Second Filing Of Director Appointment With Name
3 Months Ago on 01 Apr 2025
Confirmation Statement With No Updates
4 Months Ago on 12 Mar 2025
Cessation Of A Person With Significant Control
4 Months Ago on 12 Mar 2025
Notification Of A Person With Significant Control
4 Months Ago on 12 Mar 2025
Accounts With Accounts Type Small
9 Months Ago on 15 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Mar 2023
Accounts With Accounts Type Small
2 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Mar 2022
Accounts With Accounts Type Small
3 Years Ago on 20 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Mar 2021
Accounts With Accounts Type Small
4 Years Ago on 13 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2020
Accounts With Accounts Type Small
5 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Mar 2019
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOTTINGHAM, Mathew Paul | secretary | 01 Mar 2018 | |
| ARMOUR, Sophie Elizabeth | director | Nov 1987 | 01 Apr 2024 |
| BACON, Edmund Anthony | director | Apr 1986 | 07 Mar 2018 |
| BACON, Henry Hickman | director | Apr 1984 | 07 Mar 2018 |
| BACON, Nicholas Hickman Ponsonby, Sir | director | May 1953 | 07 Mar 2018 |
| BACON, Timothy Roger | director | Dec 1947 | 01 Mar 2018 |
| BARTLETT, Nicholas Michael | director | May 1972 | 07 Mar 2018 |
| DRAKE, William Eric | director | Dec 1953 | 07 Mar 2018 |
| NOTTINGHAM, Mathew Paul | director | Jun 1966 | 08 Oct 2021 |
| STEPHEN, John Holmes | director | Mar 1950 | 07 Mar 2018 |
| TOWNSHEND, James Reginald | director | Dec 1954 | 07 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Colville Estate Properties Ltd | Oct 1989 | 01 Mar 2018 |
| Colville Estate Properties Limited | 01 Mar 2018 |
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BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
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BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
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BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir, BACON, Timothy Roger are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Nicholas Hickman Ponsonby, Sir are mutual persons.
BACON, Timothy Roger are mutual persons.
BACON, Timothy Roger are mutual persons.
BACON, Timothy Roger are mutual persons.
BACON, Timothy Roger are mutual persons.
BACON, Timothy Roger are mutual persons.
BACON, Timothy Roger are mutual persons.
BARTLETT, Nicholas Michael are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
NOTTINGHAM, Mathew Paul are mutual persons.
TOWNSHEND, James Reginald are mutual persons.
TOWNSHEND, James Reginald are mutual persons.
TOWNSHEND, James Reginald are mutual persons.
TOWNSHEND, James Reginald are mutual persons.
TOWNSHEND, James Reginald are mutual persons.
TOWNSHEND, James Reginald are mutual persons.
TOWNSHEND, James Reginald are mutual persons.
TOWNSHEND, James Reginald are mutual persons.
TOWNSHEND, James Reginald are mutual persons.
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