6 LADBROKE ROAD LIMITED
STANMORE GROUNDFRESH PROPERTY MANAGEMENT LIMITED

Hellopages » Greater London » Harrow » HA7 4YN

Company number 03633143
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 1 REES DRIVE, STANMORE, MIDDLESEX, HA7 4YN
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 seventy-eight events have happened. The last three records are Total exemption full accounts made up to 30 November 2015; Confirmation statement made on 15 August 2016 with updates; Termination of appointment of Joan Chapman as a director on 31 October 2015. The most likely internet sites of 6 LADBROKE ROAD LIMITED are www.6ladbrokeroad.co.uk, and www.6-ladbroke-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. 6 Ladbroke Road Limited is a Private Limited Company. The company registration number is 03633143. 6 Ladbroke Road Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of 6 Ladbroke Road Limited is 1 Rees Drive Stanmore Middlesex Ha7 4yn. . ADATIA, Pankaj is a Secretary of the company. EVANS, Douglas John is a Director of the company. SAUGMAN, Frederick James Hutchinson is a Director of the company. THOMAS, Carolyn, Dr is a Director of the company. Secretary DAVIES, Simon Nicholas John has been resigned. Secretary SAUGMAN, Oliver William Hutchinson has been resigned. Secretary SMITH, Ann has been resigned. Secretary THOMAS, Carolyn, Dr has been resigned. Secretary WREFORD, Dominic John Yardley has been resigned. Secretary WREFORD, Matthew Thomas Yardley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPMAN, Joan has been resigned. Director DAVIES, Simon Nicholas John has been resigned. Director GRANT, Jonathan Paul has been resigned. Director MCCREDIE, Louise Sarah Jane has been resigned. Director SAUGMAN, Oliver William Hutchinson has been resigned. Director STOW, Timothy Patrick Glanfield has been resigned. Director TYRELL, Simon James Walter has been resigned. Director WREFORD, Dominic John Yardley has been resigned. Director WREFORD, Matthew Thomas Yardley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ADATIA, Pankaj
Appointed Date: 01 May 2014
Director
EVANS, Douglas John
Appointed Date: 23 September 2002
76 years old
Director
SAUGMAN, Frederick James Hutchinson
Appointed Date: 16 April 2011
37 years old
Director
THOMAS, Carolyn, Dr
Appointed Date: 13 December 2008
85 years old

Resigned Directors

Secretary
DAVIES, Simon Nicholas John
Resigned: 30 December 1998
Appointed Date: 27 November 1998
Secretary
SAUGMAN, Oliver William Hutchinson
Resigned: 13 December 2008
Appointed Date: 13 December 2008
Secretary
SMITH, Ann
Resigned: 01 May 2014
Appointed Date: 07 March 2013
Secretary
THOMAS, Carolyn, Dr
Resigned: 07 March 2013
Appointed Date: 13 December 2008
Secretary
WREFORD, Dominic John Yardley
Resigned: 22 April 2001
Appointed Date: 30 December 1998
Secretary
WREFORD, Matthew Thomas Yardley
Resigned: 13 December 2008
Appointed Date: 15 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 1998
Appointed Date: 17 September 1998
Director
CHAPMAN, Joan
Resigned: 31 October 2015
Appointed Date: 19 September 2002
78 years old
Director
DAVIES, Simon Nicholas John
Resigned: 30 December 1998
Appointed Date: 27 November 1998
77 years old
Director
GRANT, Jonathan Paul
Resigned: 30 December 1998
Appointed Date: 27 November 1998
61 years old
Director
MCCREDIE, Louise Sarah Jane
Resigned: 23 April 2002
Appointed Date: 30 December 1998
51 years old
Director
SAUGMAN, Oliver William Hutchinson
Resigned: 16 April 2011
Appointed Date: 13 December 2008
41 years old
Director
STOW, Timothy Patrick Glanfield
Resigned: 01 March 2005
Appointed Date: 15 August 2001
56 years old
Director
TYRELL, Simon James Walter
Resigned: 15 August 2001
Appointed Date: 30 December 1998
63 years old
Director
WREFORD, Dominic John Yardley
Resigned: 22 April 2001
Appointed Date: 30 December 1998
53 years old
Director
WREFORD, Matthew Thomas Yardley
Resigned: 13 December 2008
Appointed Date: 15 August 2001
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 November 1998
Appointed Date: 17 September 1998
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 1998
Appointed Date: 17 September 1998

6 LADBROKE ROAD LIMITED Events

01 Sep 2016
Total exemption full accounts made up to 30 November 2015
25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
15 Aug 2016
Termination of appointment of Joan Chapman as a director on 31 October 2015
17 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 5
14 Apr 2015
Total exemption full accounts made up to 30 November 2014
...
... and 68 more events
07 Dec 1998
New director appointed
07 Dec 1998
New secretary appointed;new director appointed
07 Dec 1998
Director resigned
07 Dec 1998
Secretary resigned
17 Sep 1998
Incorporation

Similar Companies

6 KIRKSTALL ROAD LIMITED 6 LADBROKE GARDENS MANAGEMENT LIMITED 6 LADBROKE SQUARE LIMITED 6 LADY SOMERSET ROAD LIMITED 6 LAMBRIDGE PLACE BATH LIMITED 6 LANARK ROAD LIMITED 6 LANCASTER DRIVE RESIDENTS ASSOCIATION LIMITED