EXPANSION LIMITED
EXPANSION LIMITED is an active private limited company, incorporated on 28 August 1993. The nature of the business is Residents property management. The company's registered office is on Cavaye Place, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. EXPANSION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02848892 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/08/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE STUDIO |
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Address Line 2 | 16 CAVAYE PLACE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW10 9PT |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/07/2024 |
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Last Made Up Date | 03/07/2023 |
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Return
Next Due Date | 26/10/2016 |
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Last Made Up Date | 28/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
EXPANSION LIMITED
Directors
(The company's officers)
MAX CAREY LIGHTWOOD
(~79 year old British national)
THE STUDIO 16 CAVAYE PLACE, LONDON, SW10 9PT, UNITED KINGDOM
- Current Director
- Gives occupation as LAWYER
- Usually resident in UNITED KINGDOM
Appointed on 16/09/2012
PHILIP ANDREW SCOTT
(~70 year old British national)
69 LADBROKE GROVE, LONDON, W11 2PD
- Current Director
- Gives occupation as AUCTIONEER
- Usually resident in UNITED KINGDOM
Appointed on 26/01/1996
PRINCIPIA ESTATE & ASSET MANAGEMENT
152 FULHAM ROAD, LONDON, SW10 9PR, ENGLAND
Appointed on 13/07/2021
PHILIP ANDREW SCOTT
(~70 year old British national)
69 LADBROKE GROVE, LONDON, W11 2PD
- Current Secretary
- Gives occupation as AUCTIONEER
- Usually resident in UNITED KINGDOM
Appointed on 10/01/2000
Shareholders
(Persons of Significant Control)
Max Carey Lightwood
(~79 year old British national)
Hill House, 69 Ladbroke Grove, London, W11 2PD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Philip Andrew Scott
(~70 year old British national)
Hill House, 69 Ladbroke Grove, London, W11 2PD, 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 David Stuart Archer
(~67 year old Australian national)
69 Ladbroke Grove, 69 Ladbroke Grove, London, W11 2PD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/12/2017
Connections
(Shared officers)
- PRINCIPIA ESTATE & ASSET MANAGEMENT
9 ENNISMORE GARDENS RTM COMPANY LIMITED
- PRINCIPIA ESTATE & ASSET MANAGEMENT
FURLODGE LIMITED
- PRINCIPIA ESTATE & ASSET MANAGEMENT
NO 1 WETHERBY GARDENS LIMITED
- PRINCIPIA ESTATE & ASSET MANAGEMENT
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)
EXPANSION LIMITED: Maps
Maps show the location of the postcode of the registered office, SW10 9PT.
Map of EXPANSION LIMITED at local scale
Map of EXPANSION LIMITED at district scale
More Companies in SW10 9PT
Other companies with registered offices in SW10 9PT:
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)