18 /19 Lowndes Square (Freehold) Limited

Company Name	18 /19 Lowndes Square (Freehold) Limited
Company Status	Active
Company Number	08040145
Category	Private Limited Company
Incorporation Date	20 April 2012(12 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Walid Khaled Abu-Suud
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	17 March 2016(3 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Investment Manager
Country of Residence	England
Correspondence Address	116 Adelaide Jones Seymour Place London W1H 1NW

Director Name	Mr Russell Christopher Platt
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	17 March 2016(3 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	116 Adelaide Jones Seymour Place London W1H 1NW

Secretary Name	Mr Mo Nimba
Status	Current
Appointed	01 April 2016(3 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	116 Seymour Place London W1H 1NW

Director Name	Mr Haytham Fakhry
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 April 2016(3 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Ghana
Correspondence Address	116 Adelaide Jones Seymour Place London W1H 1NW

Director Name	Mr Michael Charles Esfandi
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(same day as company formation)
Role	Property Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 7 18 Lowndes Sq London SW1X 9HB

Director Name	Ms Amanda Clare Usher-Wilson
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	PO Box 1207 6 Place Des Eaux-Vives Geneva Switzerland

Director Name	Mr Paul Justin Windsor
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(6 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 February 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Ms Carol Ann Rotsey
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 2022(9 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mrs Briony Jayne Rea
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2023(11 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 February 2024)
Role	Chartered Company Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Location

Registered Address	116 Adelaide Jones Seymour Place London W1H 1NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

100 at £1	Michael Charles Esfandi 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (4 days from now)

Filing History

6 December 2023	Cessation of Madison Ashley Huang as a person with significant control on 26 September 2023 (1 page)
6 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
6 December 2023	Notification of Walid Khaled Abu-Suud as a person with significant control on 26 September 2023 (2 pages)
6 December 2023	Statement of capital following an allotment of shares on 26 September 2023 GBP 1,000 (3 pages)
12 September 2023	Termination of appointment of Carol Ann Rotsey as a director on 11 September 2023 (1 page)
12 September 2023	Appointment of Ms Briony Jayne Rea as a director on 11 September 2023 (2 pages)
30 June 2023	Previous accounting period extended from 30 September 2022 to 31 March 2023 (1 page)
21 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
27 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
24 February 2022	Termination of appointment of Paul Justin Windsor as a director on 17 February 2022 (1 page)
24 February 2022	Appointment of Mrs Carol Ann Rotsey as a director on 17 February 2022 (2 pages)
15 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
6 May 2021	Notification of Madison Ashley Huang as a person with significant control on 8 January 2021 (2 pages)
22 April 2021	Termination of appointment of Michael Charles Esfandi as a director on 8 January 2021 (1 page)
22 April 2021	Cessation of Michael Charles Esfandi as a person with significant control on 8 January 2021 (1 page)
22 April 2021	Confirmation statement made on 20 April 2021 with updates (4 pages)
1 September 2020	Director's details changed for Mr Russell Christopher Platt on 1 August 2020 (2 pages)
26 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
28 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
6 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
1 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
3 July 2018	Appointment of Mr Paul Windsor as a director on 29 June 2018 (2 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
26 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
22 December 2017	Termination of appointment of Amanda Clare Usher-Wilson as a director on 21 December 2017 (1 page)
24 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
24 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
5 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
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 (1 page)
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 (1 page)
4 January 2017	Previous accounting period extended from 30 April 2016 to 30 September 2016 (1 page)
4 January 2017	Previous accounting period extended from 30 April 2016 to 30 September 2016 (1 page)
3 January 2017	Appointment of Ms Amanda Clare Usher-Wilson as a director on 17 March 2016 (2 pages)
3 January 2017	Appointment of Mr Mo Nimba as a secretary on 1 April 2016 (2 pages)
3 January 2017	Appointment of Mr Mo Nimba as a secretary on 1 April 2016 (2 pages)
3 January 2017	Appointment of Ms Amanda Clare Usher-Wilson as a director on 17 March 2016 (2 pages)
3 January 2017	Appointment of Mr Haytham Fakhry as a director on 4 April 2016 (2 pages)
3 January 2017	Appointment of Mr Haytham Fakhry as a director on 4 April 2016 (2 pages)
2 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 10 (5 pages)
2 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 10 (5 pages)
13 April 2016	Appointment of Mr Walid Khaled Abu-Suud as a director on 17 March 2016 (2 pages)
13 April 2016	Appointment of Mr Walid Khaled Abu-Suud as a director on 17 March 2016 (2 pages)
31 March 2016	Appointment of Mr Russell Christopher Platt as a director on 17 March 2016 (2 pages)
31 March 2016	Appointment of Mr Russell Christopher Platt as a director on 17 March 2016 (2 pages)
14 March 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
14 March 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 September 2015	Solvency Statement dated 01/09/15 (1 page)
2 September 2015	Statement of capital on 2 September 2015 GBP 10 (4 pages)
2 September 2015	Statement of capital on 2 September 2015 GBP 10 (4 pages)
2 September 2015	Statement of capital on 2 September 2015 GBP 10 (4 pages)
2 September 2015	Solvency Statement dated 01/09/15 (1 page)
2 September 2015	Statement by Directors (1 page)
2 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 September 2015	Statement by Directors (1 page)
29 August 2015	Compulsory strike-off action has been discontinued (1 page)
29 August 2015	Compulsory strike-off action has been discontinued (1 page)
28 August 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (3 pages)
28 August 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (3 pages)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
27 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 July 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 100 (3 pages)
13 July 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 100 (3 pages)
12 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
12 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
20 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

18 /19 Lowndes Square (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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