LONDON HQ LIMITED
- Company statusactive
- Company No15044496
- Age1 year 11 months Incorporated 2 August 2023
- Officers10
Address
54 Wilton Road, London, SW1V 1DE, England
LONDON HQ LIMITED is an active company incorporated on 2 August 2023 and based in London, England. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
94990 Activities of other membership organizations n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Secretary Company With Name Date
6 Months Ago on 23 Jan 2025
Accounts With Accounts Type Dormant
7 Months Ago on 18 Dec 2024
Confirmation Statement With Updates
11 Months Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2024
Memorandum Articles
1 Year Ago on 12 Apr 2024
Resolution
1 Year Ago on 12 Apr 2024
Capital Allotment Shares
1 Year Ago on 11 Apr 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Apr 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Apr 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Apr 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 19 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Oct 2023
Incorporation Company
1 Year Ago on 02 Aug 2023
People
Officers10
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Vikash | secretary | 23 Jan 2025 | |
| BINKERT, Claudia | director | Dec 1963 | 24 Apr 2024 |
| GILLIGAN, Bernadette Frances | director | Sep 1967 | 24 Apr 2024 |
| GILLIGAN, Zoe Nadine | director | Jun 1978 | 24 Apr 2024 |
| HICKS, Andrew | director | Apr 1964 | 17 Apr 2024 |
| HUGHES, Nigel Auriol | director | Apr 1957 | 24 Apr 2024 |
| ROBINSON, Julian Stuart | director | Oct 1962 | 17 Apr 2024 |
| SMOUT, Geoffrey John | director | Feb 1966 | 17 Apr 2024 |
| TAYLOR, Mark Dean | director | Oct 1962 | 24 Apr 2024 |
| TOWNLEY, Piers Maxwell | director | Sep 1980 | 24 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Victoria Business Improvement District Ltd | 05 Apr 2024 | |
| Northbank Bid Limited | 05 Apr 2024 | |
| Mrs Ruth Anne Casey | Sep 1966 | 02 Aug 2023 |
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TOWNLEY, Piers Maxwell are mutual persons.
TOWNLEY, Piers Maxwell are mutual persons.
TOWNLEY, Piers Maxwell are mutual persons.
TOWNLEY, Piers Maxwell are mutual persons.
TOWNLEY, Piers Maxwell are mutual persons.
TOWNLEY, Piers Maxwell are mutual persons.
TOWNLEY, Piers Maxwell are mutual persons.
TOWNLEY, Piers Maxwell are mutual persons.
TOWNLEY, Piers Maxwell are mutual persons.
TOWNLEY, Piers Maxwell are mutual persons.
TOWNLEY, Piers Maxwell are mutual persons.
TOWNLEY, Piers Maxwell are mutual persons.
TOWNLEY, Piers Maxwell are mutual persons.
TOWNLEY, Piers Maxwell are mutual persons.
TOWNLEY, Piers Maxwell are mutual persons.
TOWNLEY, Piers Maxwell are mutual persons.
TOWNLEY, Piers Maxwell are mutual persons.
TOWNLEY, Piers Maxwell are mutual persons.
TOWNLEY, Piers Maxwell are mutual persons.
TOWNLEY, Piers Maxwell are mutual persons.
CASEY, Ruth Anne are mutual persons.
CASEY, Ruth Anne are mutual persons.
CASEY, Ruth Anne are mutual persons.
CASEY, Ruth Anne are mutual persons.
CASEY, Ruth Anne are mutual persons.
CASEY, Ruth Anne are mutual persons.
CASEY, Ruth Anne are mutual persons.
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