Project Light Development 1 Limited

08878264

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BRUCE KENRICK HOUSE, LONDON, N1 9FL

Incorporated 05/02/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr Matthew John Cornwall-Jones

director · Since 03/01/2023

GROUP DIRECTOR OF ASSETS AND SUSTAINABIL

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Mr Patrick Lanigan Franco

director · Since 03/01/2023

CHIEF EXECUTIVE

BRITISH,AMERICAN · ENGLAND · Age 43

Also on 33 other boards

Mrs Tabitha Cecilia Ursula Kassem

secretary · Since 22/04/2025

Mr Craig Lee Wilcockson

director · Since 31/01/2026

BRITISH · ENGLAND · Age 48

Also on 29 other boards

Mr Victor Da Cunha

director · Since 18/03/2026

BRITISH,PORTUGUESE · ENGLAND · Age 60

Also on 28 other boards

Persons with Significant Control

Notting Hill Commercial Properties Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 01523328 · Companies House · Non-Charitable Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

PROJECT LIGHT DEVELOPMENT 2 LIMITED

Created 07/08/2015Registered 18/08/2015

Charge

satisfied

CANADA WATER (DEVELOPMENTS) LIMITED

Created 20/03/2014Registered 27/03/2014Satisfied 03/10/2015

Charge

outstanding

NOTTING HILL HOUSING TRUST

Created 20/03/2014Registered 26/03/2014

Charge

outstanding

NOTTING HILL HOUSING TRUST

Created 20/03/2014Registered 25/03/2014