About

Registered Number: 02848892
Date of Incorporation: 28/08/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: Hill House, 69 Ladbroke Grove, London, W11 2PD

 

Based in London, Expansion Ltd was registered on 28 August 1993, it has a status of "Active". We do not know the number of employees at the company. There are 10 directors listed as Archer, David Stuart, Lightwood, Max Carey, Scott, Philip Andrew, Bond, Richard Osborne, Broberg, Christian, Esposito, Alessandro, Glover, Susan, Lady, Robert, Marc, Robson, Sybil Ann, Thouvenin, Jean Yves Andre for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCHER, David Stuart 21 December 2017 - 1
LIGHTWOOD, Max Carey 16 September 2012 - 1
SCOTT, Philip Andrew 26 January 1996 - 1
BOND, Richard Osborne 01 November 1993 21 January 1994 1
BROBERG, Christian 03 May 2002 21 December 2017 1
ESPOSITO, Alessandro 17 May 2006 16 September 2012 1
GLOVER, Susan, Lady 01 November 1993 28 February 1995 1
ROBERT, Marc 21 January 1994 15 November 1999 1
ROBSON, Sybil Ann 10 November 1999 12 September 2002 1
THOUVENIN, Jean Yves Andre 01 November 1993 10 January 2000 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 03 October 2018
PSC01 - N/A 02 October 2018
PSC07 - N/A 02 October 2018
AA - Annual Accounts 03 May 2018
TM01 - Termination of appointment of director 17 April 2018
AP01 - Appointment of director 16 April 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 04 April 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 20 November 2012
AP01 - Appointment of director 17 October 2012
TM01 - Termination of appointment of director 17 October 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 04 June 2009
363s - Annual Return 08 October 2008
AA - Annual Accounts 11 June 2008
363s - Annual Return 01 November 2007
AA - Annual Accounts 16 June 2007
363s - Annual Return 08 November 2006
288a - Notice of appointment of directors or secretaries 08 November 2006
AA - Annual Accounts 26 April 2006
363s - Annual Return 18 October 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 19 April 2004
363s - Annual Return 21 September 2003
AA - Annual Accounts 26 March 2003
363s - Annual Return 28 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 19 October 2001
AA - Annual Accounts 16 May 2001
363s - Annual Return 14 November 2000
288a - Notice of appointment of directors or secretaries 24 October 2000
AA - Annual Accounts 29 June 2000
288b - Notice of resignation of directors or secretaries 23 June 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
363s - Annual Return 06 October 1999
AA - Annual Accounts 28 May 1999
363s - Annual Return 05 October 1998
AA - Annual Accounts 01 May 1998
363s - Annual Return 03 October 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 21 October 1996
288 - N/A 21 May 1996
AA - Annual Accounts 18 April 1996
363s - Annual Return 27 September 1995
AA - Annual Accounts 18 August 1995
288 - N/A 15 March 1995
RESOLUTIONS - N/A 04 January 1995
RESOLUTIONS - N/A 04 January 1995
RESOLUTIONS - N/A 04 January 1995
RESOLUTIONS - N/A 04 January 1995
287 - Change in situation or address of Registered Office 04 January 1995
288 - N/A 04 January 1995
363s - Annual Return 04 January 1995
288 - N/A 02 December 1993
288 - N/A 02 December 1993
288 - N/A 02 December 1993
RESOLUTIONS - N/A 19 November 1993
RESOLUTIONS - N/A 19 November 1993
RESOLUTIONS - N/A 19 November 1993
RESOLUTIONS - N/A 19 November 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 November 1993
NEWINC - New incorporation documents 28 August 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.