9 LADBROKE GROVE LIMITED
LONDON

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Company number 05454420
Status Active
Incorporation Date 17 May 2005
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 9 LADBROKE GROVE LIMITED are www.9ladbrokegrove.co.uk, and www.9-ladbroke-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.9 Ladbroke Grove Limited is a Private Limited Company. The company registration number is 05454420. 9 Ladbroke Grove Limited has been working since 17 May 2005. The present status of the company is Active. The registered address of 9 Ladbroke Grove Limited is 30 City Road London United Kingdom Ec1y 2ab. . HEDGER, Graham Howard is a Director of the company. Secretary MICHAELIS, Alexander Maximilian John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MICHAELIS, Alexander Maximilian John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HEDGER, Graham Howard
Appointed Date: 17 May 2005
62 years old

Resigned Directors

Secretary
MICHAELIS, Alexander Maximilian John
Resigned: 10 August 2015
Appointed Date: 17 May 2005

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 May 2005
Appointed Date: 17 May 2005

Director
MICHAELIS, Alexander Maximilian John
Resigned: 10 August 2015
Appointed Date: 17 May 2005
60 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 May 2005
Appointed Date: 17 May 2005

9 LADBROKE GROVE LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1

01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Termination of appointment of Alexander Maximilian John Michaelis as a director on 10 August 2015
10 Sep 2015
Termination of appointment of Alexander Maximilian John Michaelis as a secretary on 10 August 2015
...
... and 32 more events
31 May 2005
New secretary appointed;new director appointed
31 May 2005
New director appointed
31 May 2005
Director resigned
31 May 2005
Secretary resigned
17 May 2005
Incorporation

9 LADBROKE GROVE LIMITED Charges

15 June 2005
Floating charge
Delivered: 17 June 2005
Status: Satisfied on 8 June 2007
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…
15 June 2005
Legal charge
Delivered: 17 June 2005
Status: Satisfied on 8 June 2007
Persons entitled: Dunbar Bank PLC
Description: F/H 9A to 9E ladbroke grove london t/nos BGL37010 and…