45 LISSON GROVE LIMITED

45 LISSON GROVE LIMITED is an active private limited company, incorporated on 15 June 2016. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Elmfield Road, Bromley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. 45 LISSON GROVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10232933
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/06/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1DEVONSHIRE HOUSE
Address Line 2ELMFIELD ROAD
Post TownBROMLEY
CountryENGLAND
PostcodeBR1 1LT

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/06/2024
Last Made Up Date31/05/2023

Return

Next Due Date13/07/2017
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
45 LISSON GROVE LIMITED

Directors

(The company's officers)
GWENDOLINE MARIE ARNAL
(~43 year old French national)
DEVONSHIRE HOUSE ELMFIELD ROAD, BROMLEY, BR1 1LT, ENGLAND
  • Current Director
  • Gives occupation as BANKING
  • Usually resident in UNITED KINGDOM
Appointed on 15/06/2016
MR LACHEZAR DIMITROV BOSHNAKOV
(~42 year old British national)
DEVONSHIRE HOUSE ELMFIELD ROAD, BROMLEY, BR1 1LT, ENGLAND
  • Current Director
  • Gives occupation as CONSTRUCTION MANAGER
  • Usually resident in ENGLAND
Appointed on 15/06/2016
ZOLTAN CSANADI
(~42 year old Hungarian national)
DEVONSHIRE HOUSE ELMFIELD ROAD, BROMLEY, BR1 1LT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/06/2016
FLORENCE VERIEPE
(~37 year old French,german national)
DEVONSHIRE HOUSE ELMFIELD ROAD, BROMLEY, BR1 1LT, ENGLAND
  • Current Director
  • Gives occupation as FINANCE
  • Usually resident in UNITED KINGDOM
Appointed on 15/06/2016
PRIME MANAGEMENT (PS) LIMITED
19A CHANTRY LANE, BROMLEY, BR2 9QL, ENGLAND
  • Current Secretary
Appointed on 01/06/2017

Connections

(Shared officers)
1 CAMBERWELL STATION ROAD (LONDON) RTM COMPANY LIMITED
  • PRIME MANAGEMENT (PS) LIMITED
1 SURBITON HILL PARK RTM COMPANY LIMITED
  • PRIME MANAGEMENT (PS) LIMITED
1-12 ROMSIDE PLACE (ROMFORD) RTM COMPANY LIMITED
  • PRIME MANAGEMENT (PS) LIMITED
1-14 CHAMBERLAIN CLOSE (ILFORD) RTM COMPANY LIMITED
  • PRIME MANAGEMENT (PS) LIMITED
1-16 BLUECOATS YARD (MAIDSTONE) RTM COMPANY LIMITED
  • PRIME MANAGEMENT (PS) LIMITED
1/3 SUFFOLK ROAD (CROYDON) RTM COMPANY LIMITED
  • PRIME MANAGEMENT (PS) LIMITED
  • PRIME MANAGEMENT (PS) LIMITED
10 DURHAM ROAD FREEHOLD COMPANY LIMITED
  • PRIME MANAGEMENT (PS) LIMITED
10 VICARAGE ROAD (ME2) RTM COMPANY LIMITED
  • PRIME MANAGEMENT (PS) LIMITED
  • PRIME MANAGEMENT (PS) LIMITED
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)

45 LISSON GROVE LIMITED: Maps

Maps show the location of the postcode of the registered office, BR1 1LT.

Map of 45 LISSON GROVE LIMITED at local scale
Map of 45 LISSON GROVE LIMITED at local scale
Map of 45 LISSON GROVE LIMITED at district scale
Map of 45 LISSON GROVE 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 BR1 1LT

Other companies with registered offices in BR1 1LT:

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)