LADBROKE LAND LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 7JW
Company number 01069897
Status Active
Incorporation Date 5 September 1972
Company Type Private Limited Company
Address IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016; Termination of appointment of Adrian John Bushnell as a director on 15 July 2016. The most likely internet sites of LADBROKE LAND LIMITED are www.ladbrokeland.co.uk, and www.ladbroke-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Ladbroke Land Limited is a Private Limited Company. The company registration number is 01069897. Ladbroke Land Limited has been working since 05 September 1972. The present status of the company is Active. The registered address of Ladbroke Land Limited is Imperial House Imperial Drive Rayners Lane Harrow Middlesex Ha2 7jw. . LADBROKE CORPORATE SECRETARIES LIMITED is a Secretary of the company. MASON, Geoffrey Keith Howard is a Director of the company. LADBROKE CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary ATKIN, Peter Neil has been resigned. Secretary HUGHES, Barbara has been resigned. Director ADELMAN, Jonathan Mark has been resigned. Director ANDERSON, Randolph John has been resigned. Director BARKER, Pamela Joy has been resigned. Director BATY, John Clifford has been resigned. Director BOXER, Martin Manus has been resigned. Director BOYDELL, Joanna has been resigned. Director BUSHNELL, Adrian John has been resigned. Director DYSON, Ian has been resigned. Director EARP, Neil Timothy has been resigned. Director GOSLING, Peter Charles has been resigned. Director HUMPHREYS, Stephen has been resigned. Director LENNARD, Geoffrey has been resigned. Director LEWIS, Steven David has been resigned. Director MORGAN, Nicholas Mark has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director O'MAHONY, Jeremiah Francis has been resigned. Director PARMAR, Vinod has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Director WILSON, Andrew James has been resigned. Director WYATT, Andrew Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LADBROKE CORPORATE SECRETARIES LIMITED
Appointed Date: 04 June 2001
Director
MASON, Geoffrey Keith Howard
Appointed Date: 15 July 2016
71 years old
Director
LADBROKE CORPORATE DIRECTOR LIMITED
Appointed Date: 05 August 2011

Resigned Directors

Secretary
ATKIN, Peter Neil
Resigned: 30 September 1996
Secretary
HUGHES, Barbara
Resigned: 04 June 2001
Appointed Date: 30 September 1996
Director
ADELMAN, Jonathan Mark
Resigned: 18 April 2014
Appointed Date: 01 June 2012
52 years old
Director
ANDERSON, Randolph John
Resigned: 30 June 1996
77 years old
Director
BARKER, Pamela Joy
Resigned: 31 March 2000
Appointed Date: 20 November 1996
66 years old
Director
BATY, John Clifford
Resigned: 16 March 2009
Appointed Date: 03 March 2005
55 years old
Director
BOXER, Martin Manus
Resigned: 31 December 1994
82 years old
Director
BOYDELL, Joanna
Resigned: 03 March 2005
Appointed Date: 06 May 2003
56 years old
Director
BUSHNELL, Adrian John
Resigned: 15 July 2016
Appointed Date: 18 April 2014
61 years old
Director
DYSON, Ian
Resigned: 10 September 1999
Appointed Date: 02 December 1997
63 years old
Director
EARP, Neil Timothy
Resigned: 06 November 2001
Appointed Date: 10 July 1995
71 years old
Director
GOSLING, Peter Charles
Resigned: 30 September 2001
Appointed Date: 16 January 1995
71 years old
Director
HUMPHREYS, Stephen
Resigned: 23 February 2006
Appointed Date: 30 September 2001
65 years old
Director
LENNARD, Geoffrey
Resigned: 31 July 1998
Appointed Date: 04 October 1996
87 years old
Director
LEWIS, Steven David
Resigned: 04 October 1996
Appointed Date: 10 July 1995
60 years old
Director
MORGAN, Nicholas Mark
Resigned: 31 July 2000
Appointed Date: 07 October 1992
65 years old
Director
NOBLE, Michael Jeremy
Resigned: 31 May 2012
Appointed Date: 13 February 2006
68 years old
Director
O'MAHONY, Jeremiah Francis
Resigned: 11 June 1994
79 years old
Director
PARMAR, Vinod
Resigned: 05 August 2011
Appointed Date: 30 July 2008
63 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 06 May 2003
Appointed Date: 15 April 1996
64 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 17 September 1992
64 years old
Director
WILSON, Andrew James
Resigned: 05 August 2011
Appointed Date: 16 March 2009
52 years old
Director
WYATT, Andrew Richard
Resigned: 29 February 2008
Appointed Date: 30 September 2001
71 years old

LADBROKE LAND LIMITED Events

21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016
20 Jul 2016
Termination of appointment of Adrian John Bushnell as a director on 15 July 2016
11 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 33
24 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 131 more events
28 Jan 1988
Full accounts made up to 25 December 1986
04 Nov 1987
Return made up to 27/05/87; full list of members
04 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jan 1987
Full accounts made up to 25 December 1985
20 May 1986
Director resigned

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