14-17 LADBROKE TERRACE LIMITED

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Company number 02142750
Status Active
Incorporation Date 29 June 1987
Company Type Private Limited Company
Address 17 LADBROKE TERRACE, LONDON, W11 3PG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr Patrick Hans Spillmann as a director on 10 October 2016; Appointment of Sarah Rachel Hervey-Bathurst as a director on 10 October 2016; Appointment of Joan Granger as a director on 10 October 2016. The most likely internet sites of 14-17 LADBROKE TERRACE LIMITED are www.1417ladbroketerrace.co.uk, and www.14-17-ladbroke-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. 14 17 Ladbroke Terrace Limited is a Private Limited Company. The company registration number is 02142750. 14 17 Ladbroke Terrace Limited has been working since 29 June 1987. The present status of the company is Active. The registered address of 14 17 Ladbroke Terrace Limited is 17 Ladbroke Terrace London W11 3pg. . MULLEN, Moira is a Secretary of the company. CLAYMAN, John Patrick is a Director of the company. GRANGER, Joan is a Director of the company. HEAGERTY, Jonathan Francis is a Director of the company. HERVEY-BATHURST, Sarah Rachel is a Director of the company. SPILLMANN, Patrick Hans is a Director of the company. Secretary MULLEN, Moira has been resigned. Director CLAYMAN, John Patrick has been resigned. Director COHEN, Marcus Waley has been resigned. Director DE DENEY, Geoffrey, Sir has been resigned. Director DE DENEY, Geoffrey, Sir has been resigned. Director FAINLIGHT-SILLITOE, Ruth has been resigned. Director GORVY, Sean, Dr has been resigned. Director GRANGER, Joan has been resigned. Director GRANGER, Joan has been resigned. Director GREENE, Aubrey Basil has been resigned. Director HAY, Edward Douglas John, The Honourable has been resigned. Director LANE FOX, Louisa Caroline Mary has been resigned. Director LE GOATER, Lisa Nicole Galaif has been resigned. Director MULLEN, Moira has been resigned. Director RICHARDS, Liane has been resigned. Director RICHARDS, Liane has been resigned. Director WORMELL, Mary-Jo has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MULLEN, Moira
Director
CLAYMAN, John Patrick
Appointed Date: 18 May 2005
61 years old
Director
GRANGER, Joan
Appointed Date: 10 October 2016
81 years old
Director
HEAGERTY, Jonathan Francis
Appointed Date: 04 August 1997
62 years old
Director
HERVEY-BATHURST, Sarah Rachel
Appointed Date: 10 October 2016
66 years old
Director
SPILLMANN, Patrick Hans
Appointed Date: 10 October 2016
58 years old

Resigned Directors

Secretary
MULLEN, Moira
Resigned: 13 November 1994
Director
CLAYMAN, John Patrick
Resigned: 31 August 1995
61 years old
Director
COHEN, Marcus Waley
Resigned: 17 September 2012
Appointed Date: 22 June 2010
48 years old
Director
DE DENEY, Geoffrey, Sir
Resigned: 21 November 2015
Appointed Date: 30 September 1999
93 years old
Director
DE DENEY, Geoffrey, Sir
Resigned: 01 August 1994
93 years old
Director
FAINLIGHT-SILLITOE, Ruth
Resigned: 10 October 2016
Appointed Date: 30 September 1999
94 years old
Director
GORVY, Sean, Dr
Resigned: 28 January 2006
Appointed Date: 04 August 1997
62 years old
Director
GRANGER, Joan
Resigned: 21 February 2005
Appointed Date: 03 December 2001
81 years old
Director
GRANGER, Joan
Resigned: 11 May 1993
81 years old
Director
GREENE, Aubrey Basil
Resigned: 30 September 1999
Appointed Date: 04 August 1997
57 years old
Director
HAY, Edward Douglas John, The Honourable
Resigned: 04 August 1997
78 years old
Director
LANE FOX, Louisa Caroline Mary
Resigned: 30 September 1999
Appointed Date: 13 November 1994
76 years old
Director
LE GOATER, Lisa Nicole Galaif
Resigned: 10 October 2016
Appointed Date: 22 June 2010
65 years old
Director
MULLEN, Moira
Resigned: 04 August 1997
87 years old
Director
RICHARDS, Liane
Resigned: 06 December 2000
Appointed Date: 30 September 1999
96 years old
Director
RICHARDS, Liane
Resigned: 04 August 1997
96 years old
Director
WORMELL, Mary-Jo
Resigned: 12 April 1999
Appointed Date: 01 August 1994
88 years old

14-17 LADBROKE TERRACE LIMITED Events

23 Nov 2016
Appointment of Mr Patrick Hans Spillmann as a director on 10 October 2016
23 Nov 2016
Appointment of Sarah Rachel Hervey-Bathurst as a director on 10 October 2016
23 Nov 2016
Appointment of Joan Granger as a director on 10 October 2016
23 Nov 2016
Termination of appointment of Lisa Nicole Galaif Le Goater as a director on 10 October 2016
23 Nov 2016
Termination of appointment of Ruth Fainlight-Sillitoe as a director on 10 October 2016
...
... and 95 more events
23 Jan 1989
Full accounts made up to 31 March 1988
23 Nov 1988
Wd 10/11/88 ad 12/07/88-12/08/88 £ si 93@1=93 £ ic 2/95
23 Nov 1988
Wd 10/11/88 pd 29/06/87--------- £ si 2@1
24 Jul 1987
Secretary resigned
29 Jun 1987
Incorporation

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