PROJECT LIGHT DEVELOPMENT 1 LIMITED, London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PROJECT LIGHT DEVELOPMENT 1 LIMITED

Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number08878264

Founded05/02/2014

PurposeDevelopment of building projects

AddressBruce Kenrick House, 2 Killick Street, London, N1 9FL

Confirmation StatementNext due: 24/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date05/02/2014

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (52 events)

31/03/2026

Resigned Mark Smith (person)

Resigned as Director

18/03/2026

Appointed Victor Da Cunha (person)

Appointed as Director

05/02/2014

Appointed Andrew Jude Belton (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Notting Hill Commercial Properties Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Victor Da Cunha

Director

Appointed: 18/03/2026

—

Craig Lee Wilcockson

Director

Appointed: 31/01/2026

—

Tabitha Cecilia Ursula Kassem

Secretary

Appointed: 22/04/2025

—

Matthew John Cornwall-jones

Director

Appointed: 03/01/2023

—

Showing 1–5 of 26

1 / 6

Ownership Timeline (1 changes)

06/04/2016

Appointed Notting Hill Commercial Properties Ltd (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Bruce Kenrick House

2 Killick Street

London

N1 9FL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Appointment of director

08/04/2026

View

Termination of director appointment

01/04/2026

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Appointment of director

26/03/2026

View

Confirmation statement

23/02/2026

View

Termination of director appointment

09/02/2026

View

Statement by Directors

23/12/2025

View

Resolutions RES13 ‐ Re: share premium reduced 17/12/2025

23/12/2025

View

Solvency Statement dated 17/12/25

23/12/2025

View

Statement of capital when reducing capital

23/12/2025

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇬🇧Mr John Mcqueen 🇬🇧Mr Alasdair Murdo Macrae JAIME GOMEZ

London
PROJECT LIGHT DEVELOPMENT 1 LIMITED

Home

PROJECT LIGHT DEVELOPMENT 1 LIMITED

Riepilogo

Dati legali e stato

Timeline (52 events)

Resigned Mark Smith (person)

Appointed Victor Da Cunha (person)

Appointed Andrew Jude Belton (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Notting Hill Commercial Properties Ltd (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of PROJECT LIGHT DEVELOPMENT 1 LIMITED

Appointment of director

Termination of director appointment

Companexia Document AI

Appointment of director

Confirmation statement

Termination of director appointment

Statement by Directors

Resolutions RES13 ‐ Re: share premium reduced 17/12/2025

Solvency Statement dated 17/12/25

Statement of capital when reducing capital

Altre aziende e persone