Company number 01623357
Status Active
Incorporation Date 19 March 1982
Company Type Private Limited Company
Address QUADRANT PROPERTY MANAGEMENT LTD, KENNEDY HOUSE 115, HAMMERSMITH ROAD, LONDON, W14 0QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 7
. The most likely internet sites of 73 LADBROKE GROVE RESIDENTS MANAGEMENT LIMITED are www.73ladbrokegroveresidentsmanagement.co.uk, and www.73-ladbroke-grove-residents-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. 73 Ladbroke Grove Residents Management Limited is a Private Limited Company.
The company registration number is 01623357. 73 Ladbroke Grove Residents Management Limited has been working since 19 March 1982.
The present status of the company is Active. The registered address of 73 Ladbroke Grove Residents Management Limited is Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0qh. . QUADRANT PROPERTY MANAGEMENT LIMITED is a Secretary of the company. COUPE, Jill is a Director of the company. GILLE, Frederic is a Director of the company. KASTELIC, Gregor is a Director of the company. Secretary BACH, Benjamin has been resigned. Secretary CHITTY, Julian has been resigned. Director BACH, Benjamin has been resigned. Director EVANS, Roger has been resigned. Director GNODDE, Kara Jane has been resigned. Director HAMLYN, Jonathan has been resigned. Director HAWSLIP, Jane Elizabeth Anne has been resigned. Director NG, William has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
QUADRANT PROPERTY MANAGEMENT LIMITED
Appointed Date: 23 March 2015
Director
COUPE, Jill
Appointed Date: 12 January 2015
64 years old
Resigned Directors
Secretary
BACH, Benjamin
Resigned: 15 December 2014
Appointed Date: 19 August 1999
Director
BACH, Benjamin
Resigned: 15 December 2014
Appointed Date: 15 June 1994
61 years old
Director
EVANS, Roger
Resigned: 07 September 1993
Appointed Date: 04 August 1992
71 years old
Persons With Significant Control
Mr Michael Coupe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Coupe
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
73 LADBROKE GROVE RESIDENTS MANAGEMENT LIMITED Events
25 Nov 2016
Confirmation statement made on 18 October 2016 with updates
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
13 Oct 2015
Register(s) moved to registered inspection location Lees Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
13 Oct 2015
Register(s) moved to registered inspection location Lees Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
...
... and 86 more events
11 Aug 1987
Registered office changed on 11/08/87 from: 273 preston road harrow
11 Aug 1987
Return made up to 01/06/87; full list of members
30 Dec 1986
Full accounts made up to 31 December 1985
30 Dec 1986
Return made up to 12/11/86; full list of members
19 Mar 1982
Incorporation