LADBROKE RETAIL PARKS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 7JW

Company number 01909337
Status Active
Incorporation Date 29 April 1985
Company Type Private Limited Company
Address IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Termination of appointment of Snehal Shah as a director on 6 March 2017; Director's details changed for Mr Snehal Shah on 13 June 2016; Appointment of Stuart John Smith as a director on 8 February 2017. The most likely internet sites of LADBROKE RETAIL PARKS LIMITED are www.ladbrokeretailparks.co.uk, and www.ladbroke-retail-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Ladbroke Retail Parks Limited is a Private Limited Company. The company registration number is 01909337. Ladbroke Retail Parks Limited has been working since 29 April 1985. The present status of the company is Active. The registered address of Ladbroke Retail Parks 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. PARMAR, Vinod is a Director of the company. SMITH, Stuart John is a Director of the company. Secretary HUGHES, Barbara has been resigned. Secretary NOBLE, Michael Jeremy has been resigned. Director ADAMS, David Alexander Robertson 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 BOYDELL, Joanna has been resigned. Director BUSHNELL, Adrian John has been resigned. Director COLEMAN, John has been resigned. Director DYSON, Ian has been resigned. Director EARP, Neil Timothy has been resigned. Director FRANKS, Nigel Alan has been resigned. Director GOSLING, Peter Charles has been resigned. Director HIBBERT, Stephen has been resigned. Director HUMPHREYS, Stephen has been resigned. Director JONES, Nigel Richard Ifor 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 SHAH, Snehal has been resigned. Director STEIN, Cyril has been resigned. Director STEWART, Donald Gordon William has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Director TRENTER, Ronald Charles has been resigned. Director WILSON, Andrew James has been resigned. Director WYATT, Andrew Richard has been resigned. The company operates in "Dormant Company".


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
PARMAR, Vinod
Appointed Date: 30 July 2008
63 years old
Director
SMITH, Stuart John
Appointed Date: 08 February 2017
44 years old

Resigned Directors

Secretary
HUGHES, Barbara
Resigned: 04 June 2001
Appointed Date: 30 September 1996
Secretary
NOBLE, Michael Jeremy
Resigned: 30 September 1996
Director
ADAMS, David Alexander Robertson
Resigned: 21 August 1995
Appointed Date: 24 January 1994
71 years old
Director
ADELMAN, Jonathan Mark
Resigned: 18 April 2014
Appointed Date: 01 June 2012
52 years old
Director
ANDERSON, Randolph John
Resigned: 30 June 1996
Appointed Date: 25 June 1993
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
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
COLEMAN, John
Resigned: 11 September 1995
Appointed Date: 13 September 1993
73 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: 23 June 1995
70 years old
Director
FRANKS, Nigel Alan
Resigned: 04 February 1994
79 years old
Director
GOSLING, Peter Charles
Resigned: 30 September 2001
Appointed Date: 16 February 1994
71 years old
Director
HIBBERT, Stephen
Resigned: 21 August 1995
Appointed Date: 24 January 1994
78 years old
Director
HUMPHREYS, Stephen
Resigned: 23 February 2006
Appointed Date: 30 September 2001
65 years old
Director
JONES, Nigel Richard Ifor
Resigned: 31 May 1996
Appointed Date: 25 January 1994
67 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: 23 June 1995
60 years old
Director
MORGAN, Nicholas Mark
Resigned: 31 July 2000
Appointed Date: 25 June 1993
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
78 years old
Director
SHAH, Snehal
Resigned: 06 March 2017
Appointed Date: 13 June 2016
50 years old
Director
STEIN, Cyril
Resigned: 03 May 1993
97 years old
Director
STEWART, Donald Gordon William
Resigned: 02 December 1994
Appointed Date: 14 July 1994
61 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 06 May 2003
Appointed Date: 15 April 1996
64 years old
Director
TRENTER, Ronald Charles
Resigned: 31 December 1993
81 years old
Director
WILSON, Andrew James
Resigned: 13 June 2016
Appointed Date: 16 March 2009
52 years old
Director
WYATT, Andrew Richard
Resigned: 25 February 2008
Appointed Date: 30 September 2001
71 years old

LADBROKE RETAIL PARKS LIMITED Events

16 Mar 2017
Termination of appointment of Snehal Shah as a director on 6 March 2017
24 Feb 2017
Director's details changed for Mr Snehal Shah on 13 June 2016
13 Feb 2017
Appointment of Stuart John Smith as a director on 8 February 2017
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
...
... and 170 more events
26 Sep 1986
Gazettable document
15 Sep 1986
Return made up to 30/05/86; full list of members
10 Sep 1986
Director resigned;new director appointed
30 Jun 1986
Full accounts made up to 31 December 1985
04 Jun 1986
Registered office changed on 04/06/86 from: capitol house capitol way colindale london NW9 0EQ

LADBROKE RETAIL PARKS LIMITED Charges

6 November 1989
Standard security
Delivered: 24 November 1989
Status: Satisfied on 9 August 1995
Persons entitled: British Railways Board
Description: All and whole that plot or area of ground in the county of…
23 December 1987
Development agreement
Delivered: 13 January 1988
Status: Satisfied on 24 February 1990
Persons entitled: Pensions Funds Securities Limited
Description: Land at county oak adjoining london road crawley west…

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