PROJECT LIGHT (MARKET RENT) LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT LIGHT (MARKET RENT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROJECT LIGHT (MARKET RENT) LIMITED was incorporated 10 years ago on 06/02/2014 and has the registered number: 08880212. The accounts status is SMALL and accounts are next due on 31/12/2024.

PROJECT LIGHT (MARKET RENT) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

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
ANDREW JAMES NANKIVELL Secretary 2014-02-06 CURRENT
MR RAJIV PETER Jul 1973 British Director 2022-04-01 CURRENT
MR JOHN HUGHES Sep 1962 Irish Director 2020-04-01 CURRENT
MR PATRICK LANIGAN FRANCO Oct 1982 American,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 2020-04-01 CURRENT
MR MATTHEW CORNWALL-JONES Apr 1967 British Director 2023-01-03 CURRENT
MS KATE DAVIES Mar 1956 British Director 2014-02-06 UNTIL 2015-07-23 RESIGNED
ELEANOR CASE HOULT Apr 1980 British Director 2020-04-30 UNTIL 2023-01-02 RESIGNED
MR JOHN ALEXANDER STEPHEN Oct 1947 British Director 2015-07-23 UNTIL 2020-03-31 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 2014-02-06 UNTIL 2021-08-21 RESIGNED
KEMI OGUNTOYE Dec 1988 British Director 2019-07-24 UNTIL 2020-03-31 RESIGNED
MR ANDREW MUIR Jul 1971 British Director 2014-02-06 UNTIL 2015-07-23 RESIGNED
ELIZABETH MARGARET MCCALLUM Mar 1949 British Director 2015-07-23 UNTIL 2020-03-31 RESIGNED
MR JOHN HUGHES Sep 1962 Irish Director 2014-02-06 UNTIL 2015-07-23 RESIGNED
ANNEMARIE FENLON Apr 1974 British Director 2017-02-02 UNTIL 2017-02-02 RESIGNED
MARK VAUGHAN Jun 1970 British Director 2014-02-06 UNTIL 2022-08-17 RESIGNED
MS KATE DAVIES Mar 1956 British Director 2020-04-01 UNTIL 2023-01-02 RESIGNED
MR CARL FRANCIS BYRNE Jul 1978 Irish Director 2020-04-01 UNTIL 2022-08-17 RESIGNED
MR ANDREW JUDE BELTON Mar 1958 Irish Director 2014-02-06 UNTIL 2022-03-31 RESIGNED
KATHERINE LOUISE WILKEY KING Jul 1968 British Director 2014-02-06 UNTIL 2014-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Light Development 1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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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
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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.
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