EXPANSION LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 2PD

Company number 02848892
Status Active
Incorporation Date 28 August 1993
Company Type Private Limited Company
Address HILL HOUSE, 69 LADBROKE GROVE, LONDON, W11 2PD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 3 . The most likely internet sites of EXPANSION LIMITED are www.expansion.co.uk, and www.expansion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Expansion Limited is a Private Limited Company. The company registration number is 02848892. Expansion Limited has been working since 28 August 1993. The present status of the company is Active. The registered address of Expansion Limited is Hill House 69 Ladbroke Grove London W11 2pd. . SCOTT, Philip Andrew is a Secretary of the company. BROBERG, Christian is a Director of the company. LIGHTWOOD, Max Carey is a Director of the company. SCOTT, Philip Andrew is a Director of the company. Secretary BOND, Richard Osborne has been resigned. Secretary THOUVENIN, Jean Yves Andre has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOND, Richard Osborne has been resigned. Director CAMPBELL, Robert Peter has been resigned. Director ESPOSITO, Alessandro has been resigned. Director GLOVER, Susan, Lady has been resigned. Director ROBERT, Marc has been resigned. Director ROBSON, Sybil Ann has been resigned. Director THOUVENIN, Jean Yves Andre has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCOTT, Philip Andrew
Appointed Date: 10 January 2000
Director
BROBERG, Christian
Appointed Date: 03 May 2002
66 years old
Director
LIGHTWOOD, Max Carey
Appointed Date: 16 September 2012
81 years old
Director
SCOTT, Philip Andrew
Appointed Date: 26 January 1996
72 years old

Resigned Directors

Secretary
BOND, Richard Osborne
Resigned: 21 January 1994
Appointed Date: 01 November 1993
Secretary
THOUVENIN, Jean Yves Andre
Resigned: 20 January 2000
Appointed Date: 21 January 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 1993
Appointed Date: 28 August 1993
Director
BOND, Richard Osborne
Resigned: 21 January 1994
Appointed Date: 01 November 1993
79 years old
Director
CAMPBELL, Robert Peter
Resigned: 17 May 2006
Appointed Date: 13 September 2002
67 years old
Director
ESPOSITO, Alessandro
Resigned: 16 September 2012
Appointed Date: 17 May 2006
53 years old
Director
GLOVER, Susan, Lady
Resigned: 28 February 1995
Appointed Date: 01 November 1993
117 years old
Director
ROBERT, Marc
Resigned: 15 November 1999
Appointed Date: 21 January 1994
65 years old
Director
ROBSON, Sybil Ann
Resigned: 12 September 2002
Appointed Date: 10 November 1999
68 years old
Director
THOUVENIN, Jean Yves Andre
Resigned: 10 January 2000
Appointed Date: 01 November 1993
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 1993
Appointed Date: 28 August 1993

Persons With Significant Control

Max Carey Lightwood
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christian Broberg
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Andrew Scott
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPANSION LIMITED Events

04 Nov 2016
Confirmation statement made on 28 September 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 August 2015
23 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3
27 May 2015
Accounts for a dormant company made up to 31 August 2014
04 Nov 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 3
...
... and 64 more events
19 Nov 1993
Resolutions
  • ELRES ‐ Elective resolution
19 Nov 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1993
Ad 01/11/93--------- £ si 3@1=3 £ ic 2/5
28 Aug 1993
Incorporation

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