EXPANSION MANAGEMENT LIMITED
EXPANSION MANAGEMENT LIMITED is an active private limited company, incorporated on 6 January 1995. The nature of the business includes Activities auxiliary to financial intermediation n.e.c. and two other classifications. The company's registered office is on Balmoral Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EXPANSION MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03006807 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/01/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 83 BALMORAL ROAD |
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Post Town | LONDON |
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Postcode | NW2 5BH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/01/2025 |
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Last Made Up Date | 06/01/2024 |
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Return
Next Due Date | 03/02/2017 |
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Last Made Up Date | 06/01/2016 |
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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)
66190 - Activities auxiliary to financial intermediation n.e.c.
70229 - Management consultancy activities other than financial management
85590 - Other education n.e.c.
Company Name History
From incorporation onwards:
EXPANSION MANAGEMENT LIMITED
Directors
(The company's officers)
MR MORDECHAI ELAZAR HAKLAY
(~57 year old United Kingdom national)
83 BALMORAL ROAD, LONDON, NW2 5BH
- Current Director
- Gives occupation as PROFESSOR
- Usually resident in ENGLAND
Appointed on 15/02/2007
MS TANYA DEBORAH PEIN
(~59 year old United Kingdom national)
83 BALMORAL ROAD, LONDON, NW2 5BH
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/01/1995
MS TANYA DEBORAH PEIN
(~59 year old United Kingdom national)
83 BALMORAL ROAD, LONDON, NW2 5BH
- Current Secretary
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 06/01/1995
Shareholders
(Persons of Significant Control)
Ms Tanya Deborah Pein
(~59 year old United Kingdom national)
83, Balmoral Road, London, NW2 5BH
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MORDECHAI ELAZAR HAKLAY
- MS TANYA DEBORAH PEIN
MAPPING FOR CHANGE C.I.C.
- MR MORDECHAI ELAZAR HAKLAY
UK SUSTAINABLE INVESTMENT AND FINANCE ASSOCIATION
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 MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, NW2 5BH.
Map of EXPANSION MANAGEMENT LIMITED at local scale
Map of EXPANSION MANAGEMENT LIMITED at district scale
More Companies in NW2 5BH
Other companies with registered offices in NW2 5BH:
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)