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 Number02848892
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/08/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE STUDIO
Address Line 216 CAVAYE PLACE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW10 9PT

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/07/2024
Last Made Up Date03/07/2023

Return

Next Due Date26/10/2016
Last Made Up Date28/09/2015

Mortgages

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

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
  • Current Secretary
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 local scale
Map of EXPANSION LIMITED at district scale
Map of EXPANSION 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 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)