LADBROKE PROPERTIES LIMITED
SURREY

Hellopages » Surrey » Epsom and Ewell » KT18 5BG

Company number 05025672
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 7 LADBROKE ROAD, EPSOM, SURREY, KT18 5BG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 2 . The most likely internet sites of LADBROKE PROPERTIES LIMITED are www.ladbrokeproperties.co.uk, and www.ladbroke-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Balham Rail Station is 9.3 miles; to Barnes Bridge Rail Station is 9.9 miles; to Clapham Junction Rail Station is 10.2 miles; to Battersea Park Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ladbroke Properties Limited is a Private Limited Company. The company registration number is 05025672. Ladbroke Properties Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Ladbroke Properties Limited is 7 Ladbroke Road Epsom Surrey Kt18 5bg. The company`s financial liabilities are £0.39k. It is £0.38k against last year. The cash in hand is £0.06k. It is £-0.1k against last year. And the total assets are £0.06k, which is £-1k against last year. JACKSON, Peter Bryan is a Secretary of the company. JACKSON, Peter Bryan is a Director of the company. ROGERS, Helen Louise is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


ladbroke properties Key Finiance

LIABILITIES £0.39k
+4188%
CASH £0.06k
-63%
TOTAL ASSETS £0.06k
-95%
All Financial Figures

Current Directors

Secretary
JACKSON, Peter Bryan
Appointed Date: 09 February 2004
Director
JACKSON, Peter Bryan
Appointed Date: 27 February 2004
59 years old
Director
ROGERS, Helen Louise
Appointed Date: 09 February 2004
62 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 February 2004
Appointed Date: 26 January 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 February 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Miss Helen Louise Rogers
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

LADBROKE PROPERTIES LIMITED Events

24 Feb 2017
Confirmation statement made on 26 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 29 more events
09 Feb 2004
New secretary appointed
09 Feb 2004
Secretary resigned
09 Feb 2004
Director resigned
09 Feb 2004
New director appointed
26 Jan 2004
Incorporation

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