PROJECT LIGHT DEVELOPMENT 2 LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT LIGHT DEVELOPMENT 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROJECT LIGHT DEVELOPMENT 2 LIMITED was incorporated 10 years ago on 05/02/2014 and has the registered number: 08878265. The accounts status is SMALL and accounts are next due on 31/03/2024.

PROJECT LIGHT DEVELOPMENT 2 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

BRUCE KENRICK HOUSE
LONDON
N1 9FL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK LANIGAN FRANCO Oct 1982 American,British Director 2023-01-03 CURRENT
ANDREW JAMES NANKIVELL Secretary 2014-02-05 CURRENT
MR MATTHEW CORNWALL-JONES Apr 1967 British Director 2023-01-03 CURRENT
MRS KATIE YALLOP Mar 1984 British Director 2020-01-22 CURRENT
MR VIPULCHANDRA BIHARILAL THACKER Jan 1965 Irish Director 2018-04-03 CURRENT
MR RAJIV PETER Jul 1973 British Director 2022-04-01 CURRENT
MR JOHN HUGHES Sep 1962 Irish Director 2014-02-05 CURRENT
MR ANDREW JUDE BELTON Mar 1958 Irish Director 2014-02-05 UNTIL 2022-03-31 RESIGNED
MR CARL FRANCIS BYRNE Jul 1978 Irish Director 2018-04-03 UNTIL 2022-08-17 RESIGNED
MS KATE DAVIES Mar 1956 British Director 2014-02-05 UNTIL 2023-01-02 RESIGNED
MRS ELIZABETH MARY FROUDE Dec 1964 British Director 2018-04-03 UNTIL 2018-11-01 RESIGNED
ELEANOR CASE HOULT Apr 1980 British Director 2020-04-30 UNTIL 2023-01-02 RESIGNED
MR ANDREW MUIR Jul 1971 British Director 2014-02-05 UNTIL 2018-04-03 RESIGNED
MR ABAYOMI ABIODUN OKUNOLA Dec 1967 British Director 2021-09-29 UNTIL 2023-05-18 RESIGNED
MR PAUL CHRISTOPHER PHILLIPS Apr 1955 British Director 2014-02-05 UNTIL 2021-08-21 RESIGNED
MARK VAUGHAN Jun 1970 British Director 2014-02-05 UNTIL 2022-08-17 RESIGNED
MR JEREMY HUGH STIBBE May 1963 British Director 2018-04-03 UNTIL 2020-06-01 RESIGNED
ANNEMARIE FENLON Apr 1974 British Director 2017-02-02 UNTIL 2018-04-03 RESIGNED
KATHERINE LOUISE WILKEY KING Jul 1968 British Director 2014-02-05 UNTIL 2014-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Notting Hill Commercial Properties Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOUGLAS & GORDON (2) LIMITED LONDON ENGLAND Dissolved... SMALL 99999 - Dormant Company
NOTTING HILL COMMERCIAL PROPERTIES LTD LONDON Active FULL 68100 - Buying and selling of own real estate
FOXTONS LIMITED LONDON Active FULL 68310 - Real estate agencies
NOTTING HILL DEVELOPMENTS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
PATHMEADS RESIDENTIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
DOUGLAS & GORDON LIMITED MANCHESTER In... FULL 68310 - Real estate agencies
EUROPEAN URBAN ST PANCRAS 2 LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHOICES FOR GRAHAME PARK LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
GENINVEST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOTTING HILL GENESIS COMMUNITY FOUNDATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TOUAREG TRUST LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
GENESIS PURCHASING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GLOBAL HERITAGE FUND UNITED KINGDOM LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
PATHMEADS PROPERTY SERVICES LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FOLIO LONDON LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
WORLD MONUMENTS FUND BRITAIN LIMITED LONDON Active FULL 74990 - Non-trading company
PRESENTATION MARKET RENT LIMITED LONDON Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROJECT LIGHT DEVELOPMENT 1 LIMITED LONDON Active FULL 41100 - Development of building projects
PROJECT LIGHT (MARKET RENT) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOTTING HILL COMMERCIAL PROPERTIES LTD LONDON Active FULL 68100 - Buying and selling of own real estate
NOTTING HILL DEVELOPMENTS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
GENINVEST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOTTING HILL GENESIS COMMUNITY FOUNDATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GENESIS PURCHASING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GENFINANCE II PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GOAT WHARF LIMITED LONDON Active FULL 41202 - Construction of domestic buildings
GALLIONS PHASE 2A COMMERCIAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GALLIONS 2B DEVELOPMENT LLP LONDON Active FULL None Supplied
GALLIONS 2A DEVELOPMENTS LLP LONDON ENGLAND Active FULL None Supplied