This company is commonly known as Expansion Limited. The company was founded 30 years ago and was given the registration number 02848892. The firm's registered office is in LONDON. You can find them at Hill House, 69 Ladbroke Grove, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | EXPANSION LIMITED |
|---|---|---|
| Company Number | : | 02848892 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 1993 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill House, 69 Ladbroke Grove, London, W11 2PD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 69 Ladbroke Grove, London, W11 2PD | Secretary | 10 January 2000 | Active |
| 152, Fulham Road, London, England, SW10 9PR | Corporate Secretary | 13 July 2021 | Active |
| The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT | Director | 16 September 2012 | Active |
| 69 Ladbroke Grove, London, W11 2PD | Director | 26 January 1996 | Active |
| Hill House, 69 Ladbroke Grove, London, W11 2PD | Secretary | 01 November 1993 | Active |
| Hill House, 69 Ladbroke Grove, London, W11 2PD | Secretary | 21 January 1994 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 28 August 1993 | Active |
| 69, Ladbroke Grove, London, United Kingdom, W11 2PD | Director | 21 December 2017 | Active |
| Hill House, 69 Ladbroke Grove, London, W11 2PD | Director | 01 November 1993 | Active |
| 69 Ladbroke Grove, London, W11 2PD | Director | 03 May 2002 | Active |
| Flat 3, 69 Ladbroke Grove, London, W11 2PD | Director | 13 September 2002 | Active |
| 69 Ladbroke Grove, London, W11 2PD | Director | 17 May 2006 | Active |
| Pytchley House, Pytchley, Kettering, NN14 1EH | Director | 01 November 1993 | Active |
| Hill House, 69 Ladbroke Grove, London, W11 2PD | Director | 21 January 1994 | Active |
| Flat 1 69 Ladbroke Grove, London, W11 2PD | Director | 10 November 1999 | Active |
| Hill House, 69 Ladbroke Grove, London, W11 2PD | Director | 01 November 1993 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 28 August 1993 | Active |
| Mr David Stuart Archer | ||
| Notified on | : | 21 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | 69 Ladbroke Grove, 69 Ladbroke Grove, London, United Kingdom, W11 2PD |
| Nature of control | : |
|
| Christian Broberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | Danish |
| Country of residence | : | United Kingdom |
| Address | : | Hill House, 69 Ladbroke Grove, London, United Kingdom, W11 2PD |
| Nature of control | : |
|
| Max Carey Lightwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hill House, 69 Ladbroke Grove, London, United Kingdom, W11 2PD |
| Nature of control | : |
|
| Philip Andrew Scott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hill House, 69 Ladbroke Grove, London, United Kingdom, W11 2PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-17 | Officers | Termination director company with name termination date. | Download |
| 2018-04-16 | Officers | Appoint person director company with name date. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-27 | Accounts | Accounts with accounts type dormant. | Download |
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