Company number 05362057
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address 353 KENTISH TOWN ROAD, LONDON, NW5 2TJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016; Resolutions
RES13 ‐
Promote success of company and group to enter into transaction doccumet and approve it directors authority to authorise transactions 08/07/2016
. The most likely internet sites of LUDGATE REVERSION LIMITED are www.ludgatereversion.co.uk, and www.ludgate-reversion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ludgate Reversion Limited is a Private Limited Company.
The company registration number is 05362057. Ludgate Reversion Limited has been working since 11 February 2005.
The present status of the company is Active. The registered address of Ludgate Reversion Limited is 353 Kentish Town Road London Nw5 2tj. . JACKSON, Jennifer Kate Ellen is a Secretary of the company. JACKSON, Jennifer Kate Ellen is a Director of the company. PITHER, Darren Ian is a Director of the company. STEINHOUSE, Robert is a Director of the company. Secretary DOW, Gillian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LINDLEY, Stephen Paul has been resigned. Director LINDLEY, Stephen Paul has been resigned. Director STEINHOUSE, Robert has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
DOW, Gillian
Resigned: 24 November 2011
Appointed Date: 11 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Director
STEINHOUSE, Robert
Resigned: 19 September 2006
Appointed Date: 11 February 2005
64 years old
Persons With Significant Control
Mr Robert Steinhouse
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LUDGATE REVERSION LIMITED Events
08 Feb 2017
Confirmation statement made on 23 January 2017 with updates
10 Nov 2016
Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
21 Oct 2016
Resolutions
-
RES13 ‐
Promote success of company and group to enter into transaction doccumet and approve it directors authority to authorise transactions 08/07/2016
28 Sep 2016
Resolutions
-
RES13 ‐
Company forms part (the group) for the benefit of its members as a whole / general business 08/07/2016
27 Jul 2016
Alteration to charge 2, created on 21 February 2013
...
... and 49 more events
03 Feb 2006
Particulars of mortgage/charge
01 Mar 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
01 Mar 2005
Ad 22/02/05--------- £ si 1@1=1 £ ic 1/2
11 Feb 2005
Secretary resigned
11 Feb 2005
Incorporation