Menna Overview
Here’s a quick overview of PROJECT LIGHT DEVELOPMENT 1 LIMITED 👀 — a London based business that started in 2014.
PROJECT LIGHT DEVELOPMENT 1 LIMITED
- Company statusactive
- Company No08878264
- Age12 years 5 months Incorporated 5 February 2014
- Officers5
Address
Bruce Kenrick House, 2 Killick Street, London, N1 9FL
PROJECT LIGHT DEVELOPMENT 1 LIMITED is an active company incorporated on 5 February 2014 and based in London. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Full
8 Months Ago on 17 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 09 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Resolution
2 Years Ago on 06 Apr 2024
Resolution
2 Years Ago on 06 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 06 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 06 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 May 2023
Accounts With Accounts Type Full
3 Years Ago on 04 May 2023
Confirmation Statement With Updates
3 Years Ago on 30 Mar 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 23 Mar 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 22 Mar 2023
Legacy
3 Years Ago on 22 Mar 2023
Legacy
3 Years Ago on 22 Mar 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KASSEM, Tabitha Cecilia Ursula | secretary | 22 Apr 2025 | |
| CORNWALL-JONES, Matthew John | director | Apr 1967 | 03 Jan 2023 |
| FRANCO, Patrick Lanigan | director | Oct 1982 | 03 Jan 2023 |
| PETER, Rajiv Simon | director | Jul 1973 | 01 Apr 2022 |
| SMITH, Mark | director | Mar 1974 | 15 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Notting Hill Commercial Properties Ltd | 06 Apr 2016 |
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HOULT, Eleanor Case are mutual persons.
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HOULT, Eleanor Case are mutual persons.
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STIBBE, Jeremy Hugh are mutual persons.
STIBBE, Jeremy Hugh are mutual persons.
STIBBE, Jeremy Hugh are mutual persons.
STIBBE, Jeremy Hugh are mutual persons.
STIBBE, Jeremy Hugh are mutual persons.
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FOLIO FRESH WHARF LIMITED
CORNWALL-JONES, Matthew John, FRANCO, Patrick Lanigan, PETER, Rajiv Simon, SMITH, Mark, THACKER, Vipulchandra Biharilal are mutual persons.
FOLIO OAKLAND RISE LIMITED
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TOUAREG TRUST
CORNWALL-JONES, Matthew John, FRANCO, Patrick Lanigan, PETER, Rajiv Simon, SMITH, Mark, BYRNE, Carl Francis, FENLON, Annemarie, FROUDE, Elizabeth Mary, HOULT, Eleanor Case, OKUNOLA, Abayomi Abiodun, STIBBE, Jeremy Hugh, THACKER, Vipulchandra Biharilal, YALLOP, Katie are mutual persons.
NOTTING HILL GENESIS COMMUNITY FOUNDATION LIMITED
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GENFINANCE II PLC
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FUTURE HOMES HUB LIMITED
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PLATFORM HG FINANCING PLC
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JEREMY STIBBE ASSOCIATES LTD
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Sign UpMenna Overview
Here’s a quick overview of PROJECT LIGHT DEVELOPMENT 1 LIMITED 👀 — a London based business that started in 2014.