75 LADBROKE GROVE LIMITED
LONDON

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Company number 05726989
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address C/O, DAVENPORT & CO, DAVENPORT & CO, 60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 36 . The most likely internet sites of 75 LADBROKE GROVE LIMITED are www.75ladbrokegrove.co.uk, and www.75-ladbroke-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.75 Ladbroke Grove Limited is a Private Limited Company. The company registration number is 05726989. 75 Ladbroke Grove Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of 75 Ladbroke Grove Limited is C O Davenport Co Davenport Co 60 Kensington Church Street London W8 4db. . DAVENPORT & CO is a Secretary of the company. BASTICK, Paul Ellis is a Director of the company. RABY, Susana Miriam is a Director of the company. Secretary RANDEL, John Patrick Geoghegan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASQUITH, Mary Annunziata, Lady has been resigned. Director CHALMERS, Ross Lumley has been resigned. Director DE YONG, Nicholas Jonathan Jerome has been resigned. Director IVANOVIC, Aleksandar has been resigned. Director LUMLEY SMITH, Elizabeth Moya has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVENPORT & CO
Appointed Date: 30 January 2009
Director
BASTICK, Paul Ellis
Appointed Date: 03 October 2007
86 years old
Director
RABY, Susana Miriam
Appointed Date: 03 October 2007
80 years old

Resigned Directors

Secretary
RANDEL, John Patrick Geoghegan
Resigned: 30 January 2009
Appointed Date: 02 March 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006
Director
ASQUITH, Mary Annunziata, Lady
Resigned: 29 October 2015
Appointed Date: 03 October 2007
77 years old
Director
CHALMERS, Ross Lumley
Resigned: 12 May 2014
Appointed Date: 22 September 2008
40 years old
Director
DE YONG, Nicholas Jonathan Jerome
Resigned: 30 November 2012
Appointed Date: 03 October 2007
66 years old
Director
IVANOVIC, Aleksandar
Resigned: 12 October 2009
Appointed Date: 03 October 2007
49 years old
Director
LUMLEY SMITH, Elizabeth Moya
Resigned: 18 October 2009
Appointed Date: 02 March 2006
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006

75 LADBROKE GROVE LIMITED Events

20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 36
26 Jan 2016
Termination of appointment of Mary Annunziata Asquith as a director on 29 October 2015
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 45 more events
27 Mar 2006
New director appointed
27 Mar 2006
New secretary appointed
27 Mar 2006
Director resigned
27 Mar 2006
Secretary resigned
02 Mar 2006
Incorporation

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