Lansdowne Walk Nominees Limited
17066797
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Next accounts due
03/12/2027
Confirmation statement
Last: 04/06/2026
Due 18/06/2027
Industry
Officers
Former
director · Resigned 13/04/2026
Persons with Significant Control
Mr Matthew Columb Cain
British · United Kingdom · Age 57
Formal House, 60 St George's Place, Cheltenham, GL50 3PN
Notified 02/06/2026
Mr Matthew Peter Shayle
British · United Kingdom · Age 44
Formal House, 60 St George's Place, Cheltenham, GL50 3PN
Notified 02/06/2026
Mr Michael Cotlick
Israeli · United Kingdom · Age 49
Formal House, 60 St George's Place, Cheltenham, GL50 3PN
Notified 02/06/2026
Former PSCs
W O F Directors (No 1) Limited
Ceased 13/04/2026
W O F Directors (No 2) Limited
Ceased 13/04/2026
Eldrin Legal Llp
Ceased 02/06/2026
Charges1 outstanding
Hampden & Co PLC
By way of a legal mortgage over the properties known as 1 a lansdowne walk, london W11 3LN and 1 a lansdowne walk, london (W11 3LN) registered at hm land registry with title numbers NGL692689 and BGL64954.
Change History
Active
Private Limited Company
THIRD FLOOR
CHELTENHAM
GL50 1HH
Filing History17 filings
mortgage create with deed with charge number charge creation date
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
incorporation company