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 Number09855690
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/11/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 BUCKINGHAM PALACE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1W 9SA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date18/11/2024
Last Made Up Date04/11/2023

Return

Next Due Date02/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR DAVID JOHN HUDSON
  • MR DAVID JOHN HUDSON
  • MR DAVID JOHN HUDSON
  • MR DAVID JOHN HUDSON
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 local scale
Map of ONE LANSDOWNE ROAD LIMITED at district scale
Map of ONE LANSDOWNE ROAD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)