187 LADBROKE GROVE MANAGEMENT LIMITED

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Company number 02962482
Status Active
Incorporation Date 25 August 1994
Company Type Private Limited Company
Address 187 LADBROKE GROVE, LONDON, W10 6HH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 7 September 2016 with updates; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of 187 LADBROKE GROVE MANAGEMENT LIMITED are www.187ladbrokegrovemanagement.co.uk, and www.187-ladbroke-grove-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. 187 Ladbroke Grove Management Limited is a Private Limited Company. The company registration number is 02962482. 187 Ladbroke Grove Management Limited has been working since 25 August 1994. The present status of the company is Active. The registered address of 187 Ladbroke Grove Management Limited is 187 Ladbroke Grove London W10 6hh. . SPOERRY, Francesca is a Secretary of the company. ALEXANDER, Elizabeth Deborah is a Director of the company. DYE, Amanda is a Director of the company. FEKIH, Lila is a Director of the company. WYLES, Susannah is a Director of the company. Secretary ALLEN, Richard Staines has been resigned. Secretary ASHTON, Robert John has been resigned. Secretary BLAKE, Peter has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CLARKE, Damian has been resigned. Secretary FEKIH, Lila has been resigned. Secretary PHILLIP, Frank Albert has been resigned. Secretary SHORR, Sebastian Jeffrey has been resigned. Secretary TRICARD, Yann has been resigned. Secretary WEBB, Peter William has been resigned. Director ALLEN, Alison has been resigned. Director ALLEN, Richard Staines has been resigned. Director ASHTON, Robert John has been resigned. Director BLAKE, Peter has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CLARKE, Damian has been resigned. Director CLARKE, Damian has been resigned. Director CONRATHE, Emma has been resigned. Director FAURE, Simon Henry has been resigned. Director KINDER-NIVEN, Samantha Clair has been resigned. Director PHILLIP, Frank Albert has been resigned. Director PHILLIP, Nicholas David has been resigned. Director PORTER, Steven Edward has been resigned. Director RANSLEY, Nicholas Edwin has been resigned. Director SHORR, Sebastian Jeffrey has been resigned. Director SPOERRY, Francesca has been resigned. Director TRICARD, Yann Marcel Andre has been resigned. Director WEBB, Peter William has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SPOERRY, Francesca
Appointed Date: 01 August 2014
Director
ALEXANDER, Elizabeth Deborah
Appointed Date: 15 June 2012
71 years old
Director
DYE, Amanda
Appointed Date: 07 February 2008
65 years old
Director
FEKIH, Lila
Appointed Date: 22 December 2009
50 years old
Director
WYLES, Susannah
Appointed Date: 09 December 2009
46 years old

Resigned Directors

Secretary
ALLEN, Richard Staines
Resigned: 09 September 2009
Appointed Date: 31 March 2006
Secretary
ASHTON, Robert John
Resigned: 09 September 2000
Appointed Date: 27 August 1999
Secretary
BLAKE, Peter
Resigned: 04 September 1996
Appointed Date: 05 October 1994
Nominee Secretary
BREWER, Suzanne
Resigned: 05 October 1994
Appointed Date: 25 August 1994
Secretary
CLARKE, Damian
Resigned: 03 April 2008
Appointed Date: 11 June 2001
Secretary
FEKIH, Lila
Resigned: 01 August 2014
Appointed Date: 23 May 2012
Secretary
PHILLIP, Frank Albert
Resigned: 31 December 1998
Appointed Date: 04 September 1996
Secretary
SHORR, Sebastian Jeffrey
Resigned: 23 May 2012
Appointed Date: 10 September 2009
Secretary
TRICARD, Yann
Resigned: 17 January 2005
Appointed Date: 19 September 2002
Secretary
WEBB, Peter William
Resigned: 31 March 2006
Appointed Date: 17 December 2004
Director
ALLEN, Alison
Resigned: 30 June 2006
Appointed Date: 12 August 1998
50 years old
Director
ALLEN, Richard Staines
Resigned: 09 September 2009
Appointed Date: 20 March 2008
95 years old
Director
ASHTON, Robert John
Resigned: 09 September 2000
Appointed Date: 12 August 1997
58 years old
Director
BLAKE, Peter
Resigned: 04 September 1996
Appointed Date: 05 October 1994
78 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 05 October 1994
Appointed Date: 25 August 1994
73 years old
Director
CLARKE, Damian
Resigned: 09 December 2009
Appointed Date: 18 March 2008
57 years old
Director
CLARKE, Damian
Resigned: 19 September 2002
Appointed Date: 12 August 1998
57 years old
Director
CONRATHE, Emma
Resigned: 04 May 1999
Appointed Date: 12 August 1998
58 years old
Director
FAURE, Simon Henry
Resigned: 13 April 2006
Appointed Date: 23 July 2003
50 years old
Director
KINDER-NIVEN, Samantha Clair
Resigned: 23 July 2003
Appointed Date: 12 August 1998
60 years old
Director
PHILLIP, Frank Albert
Resigned: 31 December 1998
Appointed Date: 04 September 1996
75 years old
Director
PHILLIP, Nicholas David
Resigned: 31 December 1998
Appointed Date: 04 September 1996
73 years old
Director
PORTER, Steven Edward
Resigned: 04 September 1996
Appointed Date: 05 October 1994
76 years old
Director
RANSLEY, Nicholas Edwin
Resigned: 23 May 2012
Appointed Date: 07 February 2008
45 years old
Director
SHORR, Sebastian Jeffrey
Resigned: 27 June 2012
Appointed Date: 13 April 2006
48 years old
Director
SPOERRY, Francesca
Resigned: 01 October 2014
Appointed Date: 02 December 2011
39 years old
Director
TRICARD, Yann Marcel Andre
Resigned: 17 January 2005
Appointed Date: 11 June 2001
51 years old
Director
WEBB, Peter William
Resigned: 01 January 2007
Appointed Date: 17 December 2004
57 years old

Persons With Significant Control

Miss Francesca Selina Spoerry
Notified on: 6 May 2016
39 years old
Nature of control: Has significant influence or control

187 LADBROKE GROVE MANAGEMENT LIMITED Events

10 Feb 2017
Total exemption full accounts made up to 30 April 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
03 Sep 2016
Confirmation statement made on 23 July 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 30 April 2015
04 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 52
...
... and 92 more events
18 Oct 1994
Secretary resigned
18 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1994
Registered office changed on 18/10/94 from: somerset house temple street birmingham B2 5DN
04 Oct 1994
Company name changed stylish management LIMITED\certificate issued on 05/10/94
25 Aug 1994
Incorporation

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