Company number 08736886
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address 122 LOWER GROUND FLOOR, BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7JX
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 4
. The most likely internet sites of 17 LADBROKE CRESCENT W11 LIMITED are www.17ladbrokecrescentw11.co.uk, and www.17-ladbroke-crescent-w11.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.4 miles; to Stroud (Glos) Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.17 Ladbroke Crescent W11 Limited is a Private Limited Company.
The company registration number is 08736886. 17 Ladbroke Crescent W11 Limited has been working since 17 October 2013.
The present status of the company is Active. The registered address of 17 Ladbroke Crescent W11 Limited is 122 Lower Ground Floor Bath Road Cheltenham Gloucestershire Gl53 7jx. . GRIFFITHS, Timothy Martin is a Secretary of the company. GRIFFITHS, Timothy Martin is a Director of the company. KOH, Yi Mien is a Director of the company. TRIFFON LIPMAN, Kerren is a Director of the company. Director SHAHID, Waqas has been resigned. The company operates in "Combined facilities support activities".
Current Directors
Resigned Directors
Director
SHAHID, Waqas
Resigned: 07 October 2015
Appointed Date: 15 July 2014
41 years old
Persons With Significant Control
Mr Timothy Martin Griffiths
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Yi Mien Koh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kerren Triffon Lipman
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mountview Estates Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
17 LADBROKE CRESCENT W11 LIMITED Events
01 Dec 2016
Confirmation statement made on 17 October 2016 with updates
31 Jul 2016
Accounts for a dormant company made up to 31 October 2015
28 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
21 Oct 2015
Compulsory strike-off action has been discontinued
20 Oct 2015
First Gazette notice for compulsory strike-off
...
... and 4 more events
22 Aug 2014
Appointment of Mr Waqas Shahid as a director on 15 July 2014
18 Aug 2014
Appointment of Kerren Triffon Lipman as a director on 15 July 2014
24 Jul 2014
Appointment of Timothy Martin Griffiths as a director on 15 July 2014
24 Jul 2014
Appointment of Timothy Martin Griffiths as a secretary on 15 July 2014
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17