Company Information for

1 LIME GROVE (SHEPHERDS BUSH) LIMITED

1 LIME GROVE, SHEPHERDS BUSH, LONDON, W12 8EE,

Company Registration Number

03380071

Private Limited Company

Active

About 1 Lime Grove (shepherds Bush) Ltd

1 LIME GROVE (SHEPHERDS BUSH) LIMITED was founded on 1997-06-03 and has its registered office in London. The organisation's status is listed as "Active". 1 Lime Grove (shepherds Bush) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
1 LIME GROVE (SHEPHERDS BUSH) LIMITED
Legal Registered Office
1 LIME GROVE
SHEPHERDS BUSH
LONDON
W12 8EE
Other companies in W12

Filing Information

Company Number03380071
Date formed1997-06-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return03/06/2016
Filing return next due01/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 23:20:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Elena Mas Company Secretary PUBLISHER 2005-11-26 ENGLAND
Xavier Immanuel Bray Director MUSEUM CURATOR 2012-03-03 ENGLAND
Elena Mas Director PUBLISHER 2005-11-26 ENGLAND
Nicholas James Mathisen Director CONSULTANT 2002-08-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Stephen Amiss Director 2006-08-18 2009-02-03
Timothy Elliot Paul Brookes Director 2003-09-23 2006-08-18
Charlotte Kate Bradley Company Secretary 2002-08-23 2005-11-26
Charlotte Kate Bradley Director 1997-06-11 2005-11-26
Judy Lorraine Altrudo Director 1997-06-11 2003-09-23
Annelise Mary Gregory Company Secretary 2001-05-04 2002-08-23
Annelise Mary Gregory Director 2001-05-04 2002-08-23
Anthony Charles Petteford Company Secretary 1997-06-11 2001-05-04
Anthony Charles Petteford Director 1997-06-11 2001-05-04
Combined Secretarial Services Limited Nominated Secretary 1997-06-03 1997-06-11
Combined Nominees Limited Nominated Director 1997-06-03 1997-06-11
Combined Secretarial Services Limited Nominated Director 1997-06-03 1997-06-11

Related Directorships for Xavier Immanuel Bray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Xavier Immanuel Bray HERTFORD HOUSE MARKETING LIMITEDDirector 2016-10-31 CURRENT 1996-04-01 Active