6 LADBROKE SQUARE LIMITED

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Company number 05117698
Status Active
Incorporation Date 4 May 2004
Company Type Private Limited Company
Address 6 LADBROKE SQUARE, LONDON, W11 3LX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 6 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 6 LADBROKE SQUARE LIMITED are www.6ladbrokesquare.co.uk, and www.6-ladbroke-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. 6 Ladbroke Square Limited is a Private Limited Company. The company registration number is 05117698. 6 Ladbroke Square Limited has been working since 04 May 2004. The present status of the company is Active. The registered address of 6 Ladbroke Square Limited is 6 Ladbroke Square London W11 3lx. . ASTOR, Jane Mary Stewart is a Secretary of the company. ASTOR, James Colonsay Langhorne is a Director of the company. PAEFGEN, Ulrich Johannes is a Director of the company. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Director LEE AND PEMBERTONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ASTOR, Jane Mary Stewart
Appointed Date: 10 May 2004

Director
ASTOR, James Colonsay Langhorne
Appointed Date: 10 May 2004
79 years old

Director
PAEFGEN, Ulrich Johannes
Appointed Date: 10 May 2004
70 years old

Resigned Directors

Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 10 May 2004
Appointed Date: 04 May 2004

Director
LEE AND PEMBERTONS LIMITED
Resigned: 10 May 2004
Appointed Date: 04 May 2004

6 LADBROKE SQUARE LIMITED Events

19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 6

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 6

15 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
18 May 2004
New director appointed
18 May 2004
Registered office changed on 18/05/04 from: 142 buckingham palace road london SW1W 9TR
18 May 2004
Secretary resigned
18 May 2004
Director resigned
04 May 2004
Incorporation