PROJECT LIGHT DEVELOPMENT 1 LIMITED
LONDON

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Company number 08878264
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address BRUCE KENRICK HOUSE, 2 KILLICK STREET, LONDON, N1 9FL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Annemarie Fenlon as a director on 2 February 2017; Confirmation statement made on 5 February 2017 with updates; Statement of capital following an allotment of shares on 10 November 2016 GBP 872.25 . The most likely internet sites of PROJECT LIGHT DEVELOPMENT 1 LIMITED are www.projectlightdevelopment1.co.uk, and www.project-light-development-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Light Development 1 Limited is a Private Limited Company. The company registration number is 08878264. Project Light Development 1 Limited has been working since 05 February 2014. The present status of the company is Active. The registered address of Project Light Development 1 Limited is Bruce Kenrick House 2 Killick Street London N1 9fl. . NANKIVELL, Andrew James is a Secretary of the company. BELTON, Andrew Jude is a Director of the company. DAVIES, Kate is a Director of the company. FENLON, Annemarie is a Director of the company. HUGHES, John is a Director of the company. MUIR, Andrew is a Director of the company. PHILLIPS, Paul Christopher is a Director of the company. VAUGHAN, Mark is a Director of the company. Director WILKEY KING, Katherine Louise has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NANKIVELL, Andrew James
Appointed Date: 05 February 2014
Director
BELTON, Andrew Jude
Appointed Date: 05 February 2014
67 years old
Director
DAVIES, Kate
Appointed Date: 05 February 2014
69 years old
Director
FENLON, Annemarie
Appointed Date: 02 February 2017
51 years old
Director
HUGHES, John
Appointed Date: 05 February 2014
63 years old
Director
MUIR, Andrew
Appointed Date: 05 February 2014
54 years old
Director
PHILLIPS, Paul Christopher
Appointed Date: 05 February 2014
70 years old
Director
VAUGHAN, Mark
Appointed Date: 05 February 2014
55 years old

Resigned Directors

Director
WILKEY KING, Katherine Louise
Resigned: 04 December 2014
Appointed Date: 05 February 2014
57 years old

Persons With Significant Control

Notting Hill Commercial Properties
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROJECT LIGHT DEVELOPMENT 1 LIMITED Events

15 Feb 2017
Appointment of Annemarie Fenlon as a director on 2 February 2017
08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
03 Jan 2017
Statement of capital following an allotment of shares on 10 November 2016
  • GBP 872.25
01 Nov 2016
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 815.38
01 Nov 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 809.33
...
... and 26 more events
26 Mar 2014
Registration of charge 088782640003
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
25 Mar 2014
Registration of charge 088782640001
28 Feb 2014
Statement of capital following an allotment of shares on 20 February 2014
  • GBP 148.53
12 Feb 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
05 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PROJECT LIGHT DEVELOPMENT 1 LIMITED Charges

7 August 2015
Charge code 0887 8264 0004
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Project Light Development 2 Limited
Description: Contains floating charge…
20 March 2014
Charge code 0887 8264 0003
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Notting Hill Housing Trust
Description: Firstly all that f/h land at and k/a site c canada water…
20 March 2014
Charge code 0887 8264 0002
Delivered: 27 March 2014
Status: Satisfied on 3 October 2015
Persons entitled: Canada Water (Developments) Limited
Description: The land and buildings at canada water retail park, surrey…
20 March 2014
Charge code 0887 8264 0001
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Notting Hill Housing Trust
Description: Notification of addition to or amendment of charge…

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