LUDGATE MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 02560567
Status Active
Incorporation Date 20 November 1990
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. The most likely internet sites of LUDGATE MANAGEMENT LIMITED are www.ludgatemanagement.co.uk, and www.ludgate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ludgate Management Limited is a Private Limited Company. The company registration number is 02560567. Ludgate Management Limited has been working since 20 November 1990. The present status of the company is Active. The registered address of Ludgate Management Limited is 150 Aldersgate Street London Ec1a 4ab. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. HO, Hoi Ki is a Director of the company. WILLIAMS, Simon is a Director of the company. Secretary BRAINE, Anthony has been resigned. Secretary FORSHAW, Christopher Michael John has been resigned. Secretary HALLAM, Jonathan Paul has been resigned. Secretary HUGHES, Paul has been resigned. Secretary MORKEL, Alan Gaunson has been resigned. Director ADAM, Shenol has been resigned. Director BARRIE, Michael Donald has been resigned. Director BERRY, David Charles has been resigned. Director BOLTON, Matthew Robert has been resigned. Director BOWDEN, Robert Edward has been resigned. Director BRADMAN, Godfrey Michael has been resigned. Director CAMP, David John has been resigned. Director DANTZIC, Roy Matthew has been resigned. Director DOYLE, Eugene Francis has been resigned. Director HALLAM, Jonathan Paul has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director JESSOP, Jonathan has been resigned. Director KALMAN, Stephen Lionel has been resigned. Director KERSHAW, Peter has been resigned. Director LIPTON, Stuart Anthony, Sir has been resigned. Director LOWE, Richard James David has been resigned. Director MANNION, Michael John Francis has been resigned. Director METLISS, Cyril has been resigned. Director ORR, Christopher James has been resigned. Director RITBLAT, John Henry, Sir has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director RIVLIN, Paul Denis has been resigned. Director ROCHE, Susan has been resigned. Director ROGERS, Peter William has been resigned. Director SAUL, Richard Martin has been resigned. Director TURNBULL, Nigel James Cavers has been resigned. Director WESTON SMITH, John Harry has been resigned. Director WILSON, Nigel David has been resigned. The company operates in "Development of building projects".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 16 November 2005
Director
HO, Hoi Ki
Appointed Date: 25 September 2015
67 years old
Director
WILLIAMS, Simon
Appointed Date: 15 May 2014
70 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 16 November 2005
Appointed Date: 31 January 1997
Secretary
FORSHAW, Christopher Michael John
Resigned: 17 December 1992
Secretary
HALLAM, Jonathan Paul
Resigned: 18 October 1995
Appointed Date: 17 December 1992
Secretary
HUGHES, Paul
Resigned: 31 January 1997
Appointed Date: 18 October 1995
Secretary
MORKEL, Alan Gaunson
Resigned: 20 November 1993
Director
ADAM, Shenol
Resigned: 27 February 2001
79 years old
Director
BARRIE, Michael Donald
Resigned: 08 March 2009
Appointed Date: 23 October 2008
58 years old
Director
BERRY, David Charles
Resigned: 17 July 1998
Appointed Date: 22 November 1996
88 years old
Director
BOLTON, Matthew Robert
Resigned: 22 December 2015
Appointed Date: 13 March 2009
69 years old
Director
BOWDEN, Robert Edward
Resigned: 16 November 2005
Appointed Date: 28 September 2000
83 years old
Director
BRADMAN, Godfrey Michael
Resigned: 20 November 1993
89 years old
Director
CAMP, David John
Resigned: 15 January 1996
Appointed Date: 10 September 1992
68 years old
Director
DANTZIC, Roy Matthew
Resigned: 29 September 1993
Appointed Date: 10 September 1992
81 years old
Director
DOYLE, Eugene Francis
Resigned: 31 March 1996
Appointed Date: 29 September 1993
68 years old
Director
HALLAM, Jonathan Paul
Resigned: 20 November 1995
Appointed Date: 29 September 1993
64 years old
Director
HESTER, Stephen Alan Michael
Resigned: 16 November 2005
Appointed Date: 07 January 2005
64 years old
Director
JESSOP, Jonathan
Resigned: 17 September 2013
Appointed Date: 08 March 2009
56 years old
Director
KALMAN, Stephen Lionel
Resigned: 16 July 1999
Appointed Date: 22 November 1996
86 years old
Director
KERSHAW, Peter
Resigned: 30 October 1992
72 years old
Director
LIPTON, Stuart Anthony, Sir
Resigned: 29 September 1993
82 years old
Director
LOWE, Richard James David
Resigned: 25 September 2015
Appointed Date: 27 September 2013
43 years old
Director
MANNION, Michael John Francis
Resigned: 31 December 1996
Appointed Date: 29 March 1996
68 years old
Director
METLISS, Cyril
Resigned: 16 November 2005
Appointed Date: 28 September 2000
102 years old
Director
ORR, Christopher James
Resigned: 23 March 2009
Appointed Date: 09 August 2006
59 years old
Director
RITBLAT, John Henry, Sir
Resigned: 16 November 2005
Appointed Date: 22 November 1996
89 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 31 August 2005
Appointed Date: 22 November 1996
64 years old
Director
RIVLIN, Paul Denis
Resigned: 31 March 1995
73 years old
Director
ROCHE, Susan
Resigned: 23 October 2008
Appointed Date: 16 November 2005
77 years old
Director
ROGERS, Peter William
Resigned: 29 September 1993
78 years old
Director
SAUL, Richard Martin
Resigned: 27 September 2013
Appointed Date: 23 March 2009
51 years old
Director
TURNBULL, Nigel James Cavers
Resigned: 27 January 1993
Appointed Date: 12 September 1992
82 years old
Director
WESTON SMITH, John Harry
Resigned: 16 November 2005
Appointed Date: 22 November 1996
93 years old
Director
WILSON, Nigel David
Resigned: 20 November 1993
68 years old

LUDGATE MANAGEMENT LIMITED Events

01 Feb 2017
Confirmation statement made on 20 November 2016 with updates
13 Jan 2017
Total exemption full accounts made up to 31 March 2016
19 Sep 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
16 Sep 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
11 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
...
... and 166 more events
18 Dec 1990
Registered office changed on 18/12/90 from: alpha searches & formations LTD 50 old street london EC1V 9AQ
18 Dec 1990
Accounting reference date notified as 30/06
11 Dec 1990
Secretary resigned;director resigned
11 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Nov 1990
Incorporation

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