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 Number | 10232933 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 15/06/2016 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | DEVONSHIRE HOUSE |
---|
Address Line 2 | ELMFIELD ROAD |
---|
Post Town | BROMLEY |
---|
Country | ENGLAND |
---|
Postcode | BR1 1LT |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | DORMANT |
---|
Confirmation Statement
Next Due Date | 14/06/2024 |
---|
Last Made Up Date | 31/05/2023 |
---|
Return
Next Due Date | 13/07/2017 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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 district scale
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)