5 LADBROKE GARDENS (MANAGEMENT) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5EH
Company number 02435693
Status Active
Incorporation Date 24 October 1989
Company Type Private Limited Company
Address FIRST FLOOR 15, YOUNG STREET, LONDON, W8 5EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 250 . The most likely internet sites of 5 LADBROKE GARDENS (MANAGEMENT) LIMITED are www.5ladbrokegardensmanagement.co.uk, and www.5-ladbroke-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Ladbroke Gardens Management Limited is a Private Limited Company. The company registration number is 02435693. 5 Ladbroke Gardens Management Limited has been working since 24 October 1989. The present status of the company is Active. The registered address of 5 Ladbroke Gardens Management Limited is First Floor 15 Young Street London W8 5eh. . JMW BARNARD MANAGEMENT LIMITED is a Secretary of the company. WASYLIK, Patricia Joan is a Director of the company. WEAR, Kirsty Catharine Margaret is a Director of the company. WHITE, Joseph Lawrence is a Director of the company. Secretary GAREH, Joseph has been resigned. Secretary OGDEN NEWTON, Christopher has been resigned. Secretary SHACKLETON, Jacqueline has been resigned. Director BIRD, Richard Fairfax has been resigned. Director GRIMALDI, Ferdinando has been resigned. Director HOYER MILLAR, Alastair has been resigned. Director JOHNSON, Elizabeth Dawn has been resigned. Director KAFTON, Margaret has been resigned. Director LONGMORE, Gail Rosalind has been resigned. Director SHACKLETON, Jacqueline has been resigned. Director WILLIAMS, Caroline has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
JMW BARNARD MANAGEMENT LIMITED
Appointed Date: 04 August 2015
Director
WASYLIK, Patricia Joan
Appointed Date: 31 January 1997
70 years old
Director
WEAR, Kirsty Catharine Margaret
Appointed Date: 11 March 2012
51 years old
Director
WHITE, Joseph Lawrence
Appointed Date: 12 September 2013
49 years old

Resigned Directors

Secretary
GAREH, Joseph
Resigned: 31 January 2006
Appointed Date: 09 February 1998
Secretary
OGDEN NEWTON, Christopher
Resigned: 04 August 2015
Appointed Date: 01 February 2006
Secretary
SHACKLETON, Jacqueline
Resigned: 09 February 1998
Director
BIRD, Richard Fairfax
Resigned: 10 July 2015
Appointed Date: 01 March 2012
79 years old
Director
GRIMALDI, Ferdinando
Resigned: 31 January 2013
Appointed Date: 20 September 1997
65 years old
Director
HOYER MILLAR, Alastair
Resigned: 05 October 2005
Appointed Date: 14 July 1997
89 years old
Director
JOHNSON, Elizabeth Dawn
Resigned: 17 September 1996
60 years old
Director
KAFTON, Margaret
Resigned: 03 September 2004
79 years old
Director
LONGMORE, Gail Rosalind
Resigned: 14 July 1997
72 years old
Director
SHACKLETON, Jacqueline
Resigned: 05 October 2005
93 years old
Director
WILLIAMS, Caroline
Resigned: 15 October 1998
65 years old

Persons With Significant Control

Mr Joseph Lawrence White
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 LADBROKE GARDENS (MANAGEMENT) LIMITED Events

06 Jan 2017
Confirmation statement made on 7 December 2016 with updates
16 May 2016
Micro company accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 250
15 Dec 2015
Appointment of Jmw Barnard Management Limited as a secretary on 4 August 2015
15 Dec 2015
Termination of appointment of Christopher Ogden Newton as a secretary on 4 August 2015
...
... and 92 more events
11 Dec 1989
Registered office changed on 11/12/89 from: 110 whitchurch rd cardiff CF4 3LY
27 Nov 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Nov 1989
£ nc 100/250 14/11/89
21 Nov 1989
Company name changed houseton residents association l imited\certificate issued on 22/11/89
24 Oct 1989
Incorporation

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