Company number 03466747
Status Active
Incorporation Date 17 November 1997
Company Type Private Limited Company
Address 64 LADBROKE ROAD, LONDON, W11 3NR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of 64 LADBROKE ROAD LIMITED are www.64ladbrokeroad.co.uk, and www.64-ladbroke-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. 64 Ladbroke Road Limited is a Private Limited Company.
The company registration number is 03466747. 64 Ladbroke Road Limited has been working since 17 November 1997.
The present status of the company is Active. The registered address of 64 Ladbroke Road Limited is 64 Ladbroke Road London W11 3nr. . DICK, Irene Mary Simone is a Secretary of the company. DICK, Irene Mary Simone is a Director of the company. DICK, John Oswald is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1997
Appointed Date: 17 November 1997
Persons With Significant Control
Mr John Oswald Dick
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Mary Simone Dick
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
64 LADBROKE ROAD LIMITED Events
14 Dec 2016
Total exemption full accounts made up to 30 November 2016
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
12 Dec 2015
Total exemption full accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
21 Oct 2015
Statement of capital following an allotment of shares on 21 October 2015
...
... and 35 more events
01 Sep 1999
Accounts for a dormant company made up to 30 November 1998
25 Aug 1999
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
30 Nov 1998
Return made up to 17/11/98; full list of members
20 Nov 1997
Secretary resigned
17 Nov 1997
Incorporation