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1 Lime Grove (shepherds Bush) Limited, W12 8EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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1 LIME GROVE (SHEPHERDS BUSH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Lime Grove (shepherds Bush) Limited. The company was founded 27 years ago and was given the registration number 03380071. The firm's registered office is in LONDON. You can find them at 1 Lime Grove, Shepherds Bush, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:1 LIME GROVE (SHEPHERDS BUSH) LIMITED
Company Number:03380071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 Lime Grove, Shepherds Bush, London, W12 8EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, No 1 Lime Grove, London, W12 8EE

Secretary26 November 2005Active
1 Lime Grove, Shepherds Bush, London, W12 8EE

Director03 March 2012Active
Flat 2, No 1 Lime Grove, London, W12 8EE

Director26 November 2005Active
Flat 1, 1 Lime Grove, London, W12 8EE

Director23 August 2002Active
29 Perrers Road, London, W6 0EY

Secretary23 August 2002Active
Flat 1, 1 Lime Grove, London, W12 8EE

Secretary04 May 2001Active
Flat 1 1 Lime Grove, London, W12 8EE

Secretary11 June 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary03 June 1997Active
Flat 3 1 Lime Grove, London, W12 8EE

Director11 June 1997Active
Flat 3, 1 Lime Grove, London, W12 8EE

Director18 August 2006Active
29 Perrers Road, London, W6 0EY

Director11 June 1997Active
Flat 3 1 Lime Grove, London, W12 8EE

Director23 September 2003Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director03 June 1997Active
Flat 1, 1 Lime Grove, London, W12 8EE

Director04 May 2001Active
Flat 1 1 Lime Grove, London, W12 8EE

Director11 June 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director03 June 1997Active

People with Significant Control

Mr Xavier Immanuel Bray
Notified on:01 July 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:1 Lime Grove, London, W12 8EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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