192 LADBROKE GROVE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 5LZ
Company number 04406600
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address BASEMENT FLAT 1, 192 LADBROKE GROVE LTD, LONDON, W10 5LZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Termination of appointment of Elva Bova as a director on 28 February 2017; Appointment of Miss Yenyun Fu as a director on 28 February 2017. The most likely internet sites of 192 LADBROKE GROVE LIMITED are www.192ladbrokegrove.co.uk, and www.192-ladbroke-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. 192 Ladbroke Grove Limited is a Private Limited Company. The company registration number is 04406600. 192 Ladbroke Grove Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of 192 Ladbroke Grove Limited is Basement Flat 1 192 Ladbroke Grove Ltd London W10 5lz. . FUMAGALLI, Paola is a Secretary of the company. FU, Yenyun is a Director of the company. FUMAGALLI, Paola is a Director of the company. MAVROUDI CHOCHOLI, Dafni is a Director of the company. MCCAULEY COUTTS, Janet is a Director of the company. ORLANDO, Roberto is a Director of the company. PROTOPAPA, Isabel is a Director of the company. Secretary DIMBLEBY, Katharine Rose has been resigned. Secretary OBREGON, Alejandra has been resigned. Secretary USHER, Juliet has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary WILLS, James Christopher David has been resigned. Secretary WILLS, James Christopher David has been resigned. Director BOVA, Elva has been resigned. Director BUCHA, Nimra has been resigned. Director CAREY, Colette has been resigned. Director DIMBLEBY, Daniel Richard has been resigned. Director KURIKKA, Marja Liisa has been resigned. Director TRIONFETTI, Gianfranco has been resigned. Director USHER, Juliet has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WILLS, James Christopher David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FUMAGALLI, Paola
Appointed Date: 22 March 2010
Director
FU, Yenyun
Appointed Date: 28 February 2017
43 years old
Director
FUMAGALLI, Paola
Appointed Date: 22 March 2010
49 years old
Director
MAVROUDI CHOCHOLI, Dafni
Appointed Date: 22 March 2010
43 years old
Director
MCCAULEY COUTTS, Janet
Appointed Date: 28 March 2002
74 years old
Director
ORLANDO, Roberto
Appointed Date: 05 April 2008
56 years old
Director
PROTOPAPA, Isabel
Appointed Date: 08 April 2011
59 years old

Resigned Directors

Secretary
DIMBLEBY, Katharine Rose
Resigned: 01 July 2006
Appointed Date: 21 February 2005
Secretary
OBREGON, Alejandra
Resigned: 11 January 2008
Appointed Date: 14 March 2007
Secretary
USHER, Juliet
Resigned: 01 June 2004
Appointed Date: 28 March 2002
Nominee Secretary
WAYNE, Harold
Resigned: 28 March 2002
Appointed Date: 28 March 2002
Secretary
WILLS, James Christopher David
Resigned: 22 March 2010
Appointed Date: 12 January 2008
Secretary
WILLS, James Christopher David
Resigned: 21 February 2005
Appointed Date: 01 September 2004
Director
BOVA, Elva
Resigned: 28 February 2017
Appointed Date: 05 April 2008
44 years old
Director
BUCHA, Nimra
Resigned: 01 October 2006
Appointed Date: 28 March 2002
54 years old
Director
CAREY, Colette
Resigned: 24 January 2003
Appointed Date: 28 March 2002
56 years old
Director
DIMBLEBY, Daniel Richard
Resigned: 22 March 2010
Appointed Date: 06 May 2009
52 years old
Director
KURIKKA, Marja Liisa
Resigned: 11 December 2006
Appointed Date: 28 March 2002
60 years old
Director
TRIONFETTI, Gianfranco
Resigned: 08 April 2011
Appointed Date: 01 October 2006
65 years old
Director
USHER, Juliet
Resigned: 24 November 2004
Appointed Date: 28 March 2002
62 years old
Nominee Director
WAYNE, Yvonne
Resigned: 28 March 2002
Appointed Date: 28 March 2002
45 years old
Director
WILLS, James Christopher David
Resigned: 22 March 2010
Appointed Date: 28 March 2002
51 years old

Persons With Significant Control

Miss Yenyun Fu
Notified on: 14 March 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

192 LADBROKE GROVE LIMITED Events

09 Apr 2017
Confirmation statement made on 28 March 2017 with updates
12 Mar 2017
Termination of appointment of Elva Bova as a director on 28 February 2017
12 Mar 2017
Appointment of Miss Yenyun Fu as a director on 28 February 2017
10 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 6
10 Apr 2016
Director's details changed for Ms Elva Bova on 2 January 2016
...
... and 66 more events
13 May 2002
New director appointed
13 May 2002
New secretary appointed;new director appointed
13 May 2002
Registered office changed on 13/05/02 from: burlington house 40 burlington rise, east barnet, hertfordshire EN4 8NN
13 May 2002
New director appointed
28 Mar 2002
Incorporation

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