Company number 03639021
Status Active
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address THE BASEMENT FLAT, 70 LADBROKE GROVE, LONDON, W11 2HF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Charles Christian O'reilly as a director on 31 March 2017; Termination of appointment of Charles Christian O'reilly as a secretary on 31 March 2017. The most likely internet sites of 70 LADBROKE GROVE LIMITED are www.70ladbrokegrove.co.uk, and www.70-ladbroke-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. 70 Ladbroke Grove Limited is a Private Limited Company.
The company registration number is 03639021. 70 Ladbroke Grove Limited has been working since 25 September 1998.
The present status of the company is Active. The registered address of 70 Ladbroke Grove Limited is The Basement Flat 70 Ladbroke Grove London W11 2hf. . BABINGTON, Jennifer is a Director of the company. ENO, Brian Peter George is a Director of the company. JENSEN, Mareen is a Director of the company. YIN, Leting is a Director of the company. Secretary BALLARD, Ronald John has been resigned. Secretary O'REILLY, Charles Christian has been resigned. Secretary YOUNG, Marcus has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director BALLARD, Ronald John has been resigned. Director KELLY, Martin has been resigned. Director KIRK, Barbara Bernadette has been resigned. Director O'REILLY, Charles Christian has been resigned. Director RICHARDSON, Rae has been resigned. Director TAYLOR, Nick has been resigned. Director TRAUBE, Sally Fiona has been resigned. Director YOU, Wei has been resigned. Director YOUNG, Marcus has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Director
YIN, Leting
Appointed Date: 05 October 2016
42 years old
Resigned Directors
Secretary
YOUNG, Marcus
Resigned: 12 January 2007
Appointed Date: 15 November 2000
Nominee Secretary
SEMKEN LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998
Director
KELLY, Martin
Resigned: 03 June 2015
Appointed Date: 25 September 1998
60 years old
Director
RICHARDSON, Rae
Resigned: 25 February 2000
Appointed Date: 25 September 1998
78 years old
Director
TAYLOR, Nick
Resigned: 01 January 2014
Appointed Date: 14 January 2005
54 years old
Director
YOU, Wei
Resigned: 05 October 2016
Appointed Date: 01 January 2014
41 years old
Director
YOUNG, Marcus
Resigned: 01 March 2005
Appointed Date: 15 November 2000
51 years old
Nominee Director
LUFMER LIMITED
Resigned: 25 September 1998
Appointed Date: 25 September 1998
70 LADBROKE GROVE LIMITED Events
12 Apr 2017
Accounts for a dormant company made up to 31 December 2016
05 Apr 2017
Termination of appointment of Charles Christian O'reilly as a director on 31 March 2017
05 Apr 2017
Termination of appointment of Charles Christian O'reilly as a secretary on 31 March 2017
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
15 Dec 2016
Termination of appointment of Wei You as a director on 5 October 2016
...
... and 68 more events
26 Nov 1998
Registered office changed on 26/11/98 from: 2 upper station road radlett hertfordshire WD7 8BX
06 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Registered office changed on 06/10/98 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
25 Sep 1998
Incorporation
