45 Lisson Grove Limited

Company Registration Number: 10232933

Company registered in England and Wales

Approximate Location Map

Registered Address

DEVONSHIRE HOUSE
ELMFIELD ROAD
BROMLEY
ENGLAND
BR1 1LT

There are 479 companies currently registered at this postcode, including this one.

All companies at BR1 1LT

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
45 Lisson Grove Limited is a Private Company Limited by Shares first registered on 15 June 2016. Its current registered address is in Bromley.

Registration Data

Company Number

10232933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2016

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

Never

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • PRIME MANAGEMENT (PS) LIMITED

    Corporate Secretary

    Appointed on 1 June 2017

     

    19a
    Chantry Lane
    Bromley
    BR2 9QL
    England

  • ARNAL, Gwendoline Marie

    Director

    Appointed on 15 June 2016

     

    Nationality: French

    Occupation: Banking

    Month of birth: February 1981

    Devonshire House
    Elmfield Road
    Bromley
    BR1 1LT
    England

  • BOSHNAKOV, Lachezar Dimitrov

    Director

    Appointed on 15 June 2016

     

    Nationality: British

    Occupation: Construction Manager

    Month of birth: May 1981

    Devonshire House
    Elmfield Road
    Bromley
    BR1 1LT
    England

  • CSANADI, Zoltan

    Director

    Appointed on 15 June 2016

     

    Nationality: Hungarian

    Occupation: Director

    Month of birth: May 1981

    Devonshire House
    Elmfield Road
    Bromley
    BR1 1LT
    England

  • VERIEPE, Florence

    Director

    Appointed on 15 June 2016

     

    Nationality: French,German

    Occupation: Finance

    Month of birth: December 1986

    Devonshire House
    Elmfield Road
    Bromley
    BR1 1LT
    England

This information was most recently updated 21/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 June 2018 [View PDF]

    Action Date: 14 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X796GSAH. Transaction: MzIwODczOTE3NmFkaXF6a2N4.

  2. 10 March 2018 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X71EQY2X. Transaction: MzE5OTc1NDY5OGFkaXF6a2N4.

  3. 23 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6969R3D. Transaction: MzE3ODcyOTk3OWFkaXF6a2N4.

  4. 1 June 2017 Registered office address changed from Flat 1 45 Lisson Grove London NW1 6UB England to Devonshire House Elmfield Road Bromley BR1 1LT on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Address. Type: AD01. Barcode: X67OYVWR. Transaction: MzE3NzE0MDgxOGFkaXF6a2N4.

  5. 1 June 2017 Appointment of Prime Management (Ps) Limited as a secretary on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP04. Barcode: X67OYVQ0. Transaction: MzE3NzE0MDcyOWFkaXF6a2N4.

  6. 1 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBN0JXTkZhZGlxemtjeA.

  7. 30 June 2016 Registered office address changed from C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL United Kingdom to Flat 1 45 Lisson Grove London NW1 6UB on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Address. Type: AD01. Barcode: X5A50QZS. Transaction: MzE1MTk0NDYwMWFkaXF6a2N4.

  8. 15 June 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5946YND. Transaction: MzE1MDcyODU1NmFkaXF6a2N4.

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34.204.194.190 Fri, 20 Sep 2019 04:34:24 +0100