This company is commonly known as Bypass Nurseries Lspv Limited. The company was founded 11 years ago and was given the registration number 08476135. The firm's registered office is in LONDON. You can find them at 1st Floor Sackville House, 143-149 Fenchurch Street, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | BYPASS NURSERIES LSPV LIMITED |
|---|---|---|
| Company Number | : | 08476135 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 15 July 2023 | Active |
| 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN | Director | 24 January 2020 | Active |
| 4th Floor, Clerks Well House, 20 Britton Street, London, United Kingdom, EC1M 5UA | Corporate Secretary | 05 February 2014 | Active |
| Mommsenstr 7, Berlin, Germany, 10629 | Director | 05 February 2014 | Active |
| 45, Grosse Elbstrasse, Hamburg, Germany, 22767 | Director | 21 April 2015 | Active |
| 7, Rue Alexandre Cabanel, Paris, France, 75015 | Director | 07 May 2014 | Active |
| Crow Hall, Crow Hall Lane, Gateshead, United Kingdom, NE10 9PX | Director | 05 April 2013 | Active |
| 1st Floor Flat, 14 Mayfield Road, Acton, London, United Kingdom, W3 9HQ | Director | 21 August 2014 | Active |
| 45, Grosse Elbstrasse, Hamburg, Germany, 22767 | Director | 21 April 2015 | Active |
| Grosse Elbstrasse 59, Hamburg, Germany, 22767 | Director | 06 December 2018 | Active |
| Grosse Elbstrasse 59, Hamburg, Germany, 22767 | Director | 15 March 2016 | Active |
| Office/Flat 4 30, Nikodimou Mylona, Nicosia, Cyprus, 1071 | Director | 07 May 2014 | Active |
| Grosse Elbstrasse 59, Hamburg, Germany, 22767 | Director | 24 January 2020 | Active |
| Grosse Elbstrasse 59, Hamburg, Germany, 22767 | Director | 01 June 2022 | Active |
| Grid Essence Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sky View, Argosy Road, Derby, United Kingdom, DE74 2SA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-06-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-09 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Officers | Change person director company with change date. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Officers | Change person director company with change date. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-30 | Officers | Appoint person director company with name date. | Download |
| 2020-01-29 | Officers | Termination director company with name termination date. | Download |
| 2020-01-29 | Officers | Appoint person director company with name date. | Download |
| 2019-12-27 | Officers | Change person director company with change date. | Download |
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