LUDGATE 132 LIMITED
LONDON

Hellopages » Greater London » Bromley » SE19 2LT

Company number 03230454
Status Active
Incorporation Date 29 July 1996
Company Type Private Limited Company
Address 19 PALACE SQUARE, LONDON, SE19 2LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of LUDGATE 132 LIMITED are www.ludgate132.co.uk, and www.ludgate-132.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Battersea Park Rail Station is 5.2 miles; to Bickley Rail Station is 5.4 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ludgate 132 Limited is a Private Limited Company. The company registration number is 03230454. Ludgate 132 Limited has been working since 29 July 1996. The present status of the company is Active. The registered address of Ludgate 132 Limited is 19 Palace Square London Se19 2lt. . MOLLOY, Fiona is a Secretary of the company. RYAN, Gerard Anthony is a Director of the company. Secretary SHARMA, Sanjay has been resigned. Nominee Secretary LUDGATE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director LUDGATE NOMINEES LIMITED has been resigned. Nominee Director LUDGATE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOLLOY, Fiona
Appointed Date: 01 February 2001
Director
RYAN, Gerard Anthony
Appointed Date: 12 December 1996
64 years old

Resigned Directors

Secretary
SHARMA, Sanjay
Resigned: 31 January 2001
Appointed Date: 20 December 1997
Nominee Secretary
LUDGATE SECRETARIAL SERVICES LIMITED
Resigned: 12 December 1996
Appointed Date: 29 July 1996
Nominee Director
LUDGATE NOMINEES LIMITED
Resigned: 12 December 1996
Appointed Date: 29 July 1996
Nominee Director
LUDGATE SECRETARIAL SERVICES LIMITED
Resigned: 12 December 1996
Appointed Date: 29 July 1996

Persons With Significant Control

Katrine Limited
Notified on: 27 January 2017
Nature of control: Ownership of shares – 75% or more

LUDGATE 132 LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
22 Jul 2016
Accounts for a small company made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
17 Jun 2015
Accounts for a small company made up to 31 December 2014
13 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 50 more events
18 Dec 1996
Ad 12/12/96--------- £ si 98@1=98 £ ic 2/100
18 Dec 1996
Secretary resigned;director resigned
18 Dec 1996
Director resigned
18 Dec 1996
Accounting reference date shortened from 31/07/97 to 28/02/97
29 Jul 1996
Incorporation

LUDGATE 132 LIMITED Charges

7 January 1997
Debenture
Delivered: 20 January 1997
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: First fixed charge over f/h 115 victoria road aldershot…
7 January 1997
Charge over rent account
Delivered: 20 January 1997
Status: Outstanding
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: All monies for the time being and from time to time…

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