Company number 08430155
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address UNIT 4 ROSSKNOLL HOUSE, ORION PARK, NORTHFIELD AVENUE EALING, LONDON, W13 9SJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Termination of appointment of Angela Beatriz Eugenia Madronero as a director on 23 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 95 97 AND 99 LADBROKE GROVE LIMITED are www.9597and99ladbrokegrove.co.uk, and www.95-97-and-99-ladbroke-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. 95 97 and 99 Ladbroke Grove Limited is a Private Limited Company.
The company registration number is 08430155. 95 97 and 99 Ladbroke Grove Limited has been working since 05 March 2013.
The present status of the company is Active. The registered address of 95 97 and 99 Ladbroke Grove Limited is Unit 4 Rossknoll House Orion Park Northfield Avenue Ealing London W13 9sj. . BENNETT, Pamela Lizette is a Director of the company. REES, Michael Emanuel is a Director of the company. Director MADRONERO, Angela Beatriz Eugenia has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Emanuel Rees
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors as a member of a firm
95 97 AND 99 LADBROKE GROVE LIMITED Events
17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Mar 2017
Termination of appointment of Angela Beatriz Eugenia Madronero as a director on 23 June 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 1 more events
22 Oct 2015
Appointment of Mrs Angela Beatriz Eugenia Madronero as a director on 1 October 2015
30 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
17 Jun 2014
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-06-17
05 Mar 2013
Incorporation