18 /19 Lowndes Square (Freehold) Limited

Company Registration Number: 08040145

Company registered in England and Wales

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18 /19 Lowndes Square (Freehold) Limited is a Private Company Limited by Shares first registered on 20 April 2012. Its current registered address is in London.

Registered Address

MO NIMBA
116 ADELAIDE JONES
SEYMOUR PLACE
LONDON
ENGLAND
W1H 1NW

There are 7 companies currently registered at this postcode, including this one.

All companies at W1H 1NW

Registration Data

Company Number

08040145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £4,853,954£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £4,853,954£0£0£0
Current Liabilities £4,853,944£0£0£0
Net Current Assets £-4,853,944£0£0£0
Total Net Worth £10£0£0£0

Previous Names

No previous names

Company Officers

  • NIMBA, Mo

    Secretary

    Appointed on 1 April 2016

     

    ADELAIDE JONES
    116
    Seymour Place
    London
    W1H 1NW
    England

  • ABU-SUUD, Walid Khaled

    Director

    Appointed on 17 March 2016

     

    Nationality: Kuwaiti

    Occupation: Investment Manager

    Month of birth: January 1963

    MO NIMBA
    116
    Adelaide Jones
    Seymour Place
    London
    W1H 1NW
    England

  • ESFANDI, Michael Charles

    Director

    Appointed on 20 April 2012

     

    Nationality: British

    Occupation: Property Surveyor

    Month of birth: August 1986

    Flat 7
    18 Lowndes Sq
    London
    SW1X 9HB
    United Kingdom

  • FAKHRY, Haytham

    Director

    Appointed on 4 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    MO NIMBA
    116
    Adelaide Jones
    Seymour Place
    London
    W1H 1NW
    England

  • PLATT, Russell Christopher

    Director

    Appointed on 17 March 2016

     

    Nationality: United Kingdom

    Occupation: Director

    Month of birth: May 1960

    MO NIMBA
    116
    Adelaide Jones
    Seymour Place
    London
    W1H 1NW
    England

  • USHER-WILSON, Amanda Clare

    Director

    Appointed on 17 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    6
    1207
    Place Des Eaux-Vives
    Geneva
    Switzerland

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 24 July 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6BCJGUG. Transaction: MzE4MTI3MTM0M2FkaXF6a2N4.

  2. 5 May 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RJBLD. Transaction: MzE3NTE2MTg5NWFkaXF6a2N4.

  3. 5 January 2017 Registered office address changed from C/O C/O Michael Esfandi 18 Lowndes Sq, London SW1X 9HB to C/O Mo Nimba 116 Adelaide Jones Seymour Place London W1H 1NW on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Address. Type: AD01. Barcode: X5XFP63K. Transaction: MzE2NTgxMzc1NGFkaXF6a2N4.

  4. 4 January 2017 Previous accounting period extended from 30 April 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5XFOVMB. Transaction: MzE2NTgwOTkxOGFkaXF6a2N4.

  5. 3 January 2017 Appointment of Mr Mo Nimba as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X5XD0M1N. Transaction: MzE2NTcxMTgwNmFkaXF6a2N4.

  6. 3 January 2017 Appointment of Ms Amanda Clare Usher-Wilson as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP01. Barcode: X5XD0KUH. Transaction: MzE2NTcxMTQ2NmFkaXF6a2N4.

  7. 3 January 2017 Appointment of Mr Haytham Fakhry as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X5XD0IM3. Transaction: MzE2NTcxMDgyMWFkaXF6a2N4.

  8. 2 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X564UXYO. Transaction: MzE0NzYxNTI0NGFkaXF6a2N4.

  9. 13 April 2016 Appointment of Mr Walid Khaled Abu-Suud as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP01. Barcode: X54QY2BT. Transaction: MzE0NjE1NDIyN2FkaXF6a2N4.

  10. 31 March 2016 Appointment of Mr Russell Christopher Platt as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP01. Barcode: X53XY6LF. Transaction: MzE0NTI5MTc0MWFkaXF6a2N4.

  11. 14 March 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X52RXLM2. Transaction: MzE0Mzk2NDY4MWFkaXF6a2N4.

  12. 2 September 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A4F2XJER. Transaction: MzEzMDIyODI3MGFkaXF6a2N4.

  13. 2 September 2015 Statement of capital on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Capital. Type: SH19. Barcode: A4F2XDD6. Transaction: MzEzMDIyODA0NmFkaXF6a2N4.

  14. 2 September 2015 Solvency Statement dated 01/09/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A4F2XJCZ. Transaction: MzEzMDIyNzk2M2FkaXF6a2N4.

  15. 2 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGMlhEQ1lhZGlxemtjeA.

  16. 29 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyOTk4Njk5NWFkaXF6a2N4.

  17. 28 August 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X4EPXY2B. Transaction: MzEyOTk4NjcyOWFkaXF6a2N4.

  18. 18 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODc0Mzc5MmFkaXF6a2N4.

  19. 27 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY8EEA. Transaction: MzExNjE3MjUyNGFkaXF6a2N4.

  20. 13 July 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X3C19PTS. Transaction: MzEwMzY1ODYzNWFkaXF6a2N4.

  21. 12 February 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A316WP2W. Transaction: MzA5NDM4MzY2MGFkaXF6a2N4.

  22. 23 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26VLFXS. Transaction: MzA3NjczOTkwN2FkaXF6a2N4.

  23. 20 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X178CAJK. Transaction: MzA1NjE3ODcxOGFkaXF6a2N4.

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54.227.51.103 Mon, 11 Dec 2017 17:48:49 +0000