ONE LANSDOWNE ROAD LIMITED
ONE LANSDOWNE ROAD LIMITED is an active private limited company, incorporated on 4 November 2015. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. ONE LANSDOWNE ROAD LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 09855690 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/11/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 BUCKINGHAM PALACE ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1W 9SA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 18/11/2024 |
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Last Made Up Date | 04/11/2023 |
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Return
Next Due Date | 02/12/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
ONE LANSDOWNE ROAD LIMITED
Directors
(The company's officers)
MR CHRISTOPHER CHARLES HUDSON
(~68 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
- Current Director
- Gives occupation as BANKER
- Usually resident in UNITED KINGDOM
Appointed on 04/11/2015
MR DAVID JOHN HUDSON
(~71 year old British national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in ENGLAND
Appointed on 04/11/2015
EAMON JOHN MALONEY
(~60 year old Irish national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in IRELAND
Appointed on 04/11/2015
MR MARK WATERSTONE
(~63 year old Irish national)
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/11/2015
MR GLEN MICHAEL GATTY
128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
Appointed on 04/11/2015
Shareholders
(Persons of Significant Control)
Mr David John Hudson
(~71 year old British national)
128, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Christopher Charles Hudson
(~68 year old British national)
128, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ONE LANSDOWNE ROAD LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1W 9SA.
Map of ONE LANSDOWNE ROAD LIMITED at local scale
Map of ONE LANSDOWNE ROAD LIMITED at district scale
More Companies in SW1W 9SA
Other companies with registered offices in SW1W 9SA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)