ONE LANSDOWNE ROAD LIMITED

128 BUCKINGHAM PALACE ROAD, LONDON  SW1W 9SA
  • Active
  • Private Limited Company
  • Company No. 09855690
  • Last Updated: 01 Mar 2024

Company Profile

ONE LANSDOWNE ROAD LIMITED was incorporated on Wednesday, November 4, 2015 as a Private Limited Company with registered address in LONDON. ONE LANSDOWNE ROAD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years and 6 days.

Name ONE LANSDOWNE ROAD LIMITED
Company number 09855690
Company type Private Limited Company
Incorporation date 04 Nov 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 128 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David John Hudson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Christopher Charles Hudson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 02 December 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ONE LANSDOWNE ROAD LIMITED 04 Nov 2015