LADBROKE GROVE HOUSE LIMITED
STANMORE

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Company number 02496675
Status Active
Incorporation Date 27 April 1990
Company Type Private Limited Company
Address 1 REES DRIVE, STANMORE, MIDDLESEX, HA7 4YN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Mr Kevin Thomas Mcloughlin as a director on 7 February 2017; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 23 ; Total exemption full accounts made up to 29 September 2015. The most likely internet sites of LADBROKE GROVE HOUSE LIMITED are www.ladbrokegrovehouse.co.uk, and www.ladbroke-grove-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Ladbroke Grove House Limited is a Private Limited Company. The company registration number is 02496675. Ladbroke Grove House Limited has been working since 27 April 1990. The present status of the company is Active. The registered address of Ladbroke Grove House Limited is 1 Rees Drive Stanmore Middlesex Ha7 4yn. . ADATIA, Pankaj is a Secretary of the company. BOOY, Christopher Arthur is a Director of the company. FOY, Judith is a Director of the company. LEVY, Allen Lawrence is a Director of the company. MCLOUGHLIN, Kevin Thomas is a Director of the company. Secretary DAVIES, Anna Louise, Llb Hons has been resigned. Secretary HILL, Rosslyn Michael has been resigned. Secretary SMITH, Ann has been resigned. Secretary WRIGHT, Susan has been resigned. Director BASTICK, Paul Ellis has been resigned. Director BOTTI, Eleonora Cecilia has been resigned. Director DAVID, Janine Marie has been resigned. Director DAVIES, Anna Louise, Llb Hons has been resigned. Director GRANA, Francesco Oliver has been resigned. Director HILL, Rosslyn Michael has been resigned. Director JOHNSON, David Frank has been resigned. Director NADD AUBERT, Frederick has been resigned. Director PAPAUICOLAOU, Paul John has been resigned. Director ROBSON, Susannah Anketell has been resigned. Director SHELLEY, Lynne has been resigned. Director WRIGHT, Douglas has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ADATIA, Pankaj
Appointed Date: 01 April 2011
Director
BOOY, Christopher Arthur
Appointed Date: 05 December 2001
73 years old
Director
FOY, Judith
Appointed Date: 17 November 2005
85 years old
Director
LEVY, Allen Lawrence
Appointed Date: 17 October 2000
89 years old
Director
MCLOUGHLIN, Kevin Thomas
Appointed Date: 07 February 2017
66 years old

Resigned Directors

Secretary
DAVIES, Anna Louise, Llb Hons
Resigned: 27 November 1996
Appointed Date: 29 June 1995
Secretary
HILL, Rosslyn Michael
Resigned: 29 June 1995
Secretary
SMITH, Ann
Resigned: 01 April 2011
Appointed Date: 20 February 2001
Secretary
WRIGHT, Susan
Resigned: 17 October 2000
Appointed Date: 19 March 1998
Director
BASTICK, Paul Ellis
Resigned: 27 September 2001
86 years old
Director
BOTTI, Eleonora Cecilia
Resigned: 23 January 2015
Appointed Date: 22 October 1994
81 years old
Director
DAVID, Janine Marie
Resigned: 22 October 1994
103 years old
Director
DAVIES, Anna Louise, Llb Hons
Resigned: 27 November 1996
Appointed Date: 27 November 1996
58 years old
Director
GRANA, Francesco Oliver
Resigned: 01 October 2007
Appointed Date: 10 December 2001
55 years old
Director
HILL, Rosslyn Michael
Resigned: 29 June 1995
89 years old
Director
JOHNSON, David Frank
Resigned: 24 May 1993
79 years old
Director
NADD AUBERT, Frederick
Resigned: 30 June 2010
Appointed Date: 01 December 2005
59 years old
Director
PAPAUICOLAOU, Paul John
Resigned: 17 November 2005
Appointed Date: 05 December 2001
54 years old
Director
ROBSON, Susannah Anketell
Resigned: 27 November 1996
Appointed Date: 22 May 1992
81 years old
Director
SHELLEY, Lynne
Resigned: 03 October 2013
Appointed Date: 17 September 2003
73 years old
Director
WRIGHT, Douglas
Resigned: 17 November 2005
Appointed Date: 18 March 1998
84 years old

LADBROKE GROVE HOUSE LIMITED Events

21 Mar 2017
Appointment of Mr Kevin Thomas Mcloughlin as a director on 7 February 2017
03 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 23
14 Apr 2016
Total exemption full accounts made up to 29 September 2015
10 Jun 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 23
20 May 2015
Total exemption full accounts made up to 29 September 2014
...
... and 89 more events
30 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 May 1990
Company name changed cranditch residents association LIMITED\certificate issued on 30/05/90
24 May 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 May 1990
£ nc 100/150 19/05/90
27 Apr 1990
Incorporation

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