CARE HOME INVESTMENTS (LUDLOW) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5EP
Company number 07604899
Status Active
Incorporation Date 14 April 2011
Company Type Private Limited Company
Address 2 GARDEN FLOOR, 2 KENSINGTON SQUARE, LONDON, W8 5EP
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 twenty-six events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Accounts for a small company made up to 31 July 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 . The most likely internet sites of CARE HOME INVESTMENTS (LUDLOW) LIMITED are www.carehomeinvestmentsludlow.co.uk, and www.care-home-investments-ludlow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Brondesbury Park Rail Station is 2.9 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.Care Home Investments Ludlow Limited is a Private Limited Company. The company registration number is 07604899. Care Home Investments Ludlow Limited has been working since 14 April 2011. The present status of the company is Active. The registered address of Care Home Investments Ludlow Limited is 2 Garden Floor 2 Kensington Square London W8 5ep. . WALSH, Declan is a Secretary of the company. OBEROI, Majini is a Director of the company. WALSH, Declan Patrick is a Director of the company. Secretary JOHN, Dafydd Rhys has been resigned. Director KNIGHT, Melville William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WALSH, Declan
Appointed Date: 01 August 2012
Director
OBEROI, Majini
Appointed Date: 18 July 2011
63 years old
Director
WALSH, Declan Patrick
Appointed Date: 18 July 2011
59 years old

Resigned Directors

Secretary
JOHN, Dafydd Rhys
Resigned: 01 August 2012
Appointed Date: 14 April 2011
Director
KNIGHT, Melville William
Resigned: 01 August 2012
Appointed Date: 14 April 2011
62 years old

Persons With Significant Control

Mr Alok Oberoi
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Majini Oberoi
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARE HOME INVESTMENTS (LUDLOW) LIMITED Events

08 May 2017
Confirmation statement made on 14 April 2017 with updates
05 May 2017
Accounts for a small company made up to 31 July 2016
20 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
06 May 2016
Accounts for a small company made up to 31 July 2015
28 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
...
... and 16 more events
10 Aug 2011
Appointment of Majini Oberoi as a director
10 Aug 2011
Appointment of Declan Walsh as a director
02 Aug 2011
Particulars of a mortgage or charge / charge no: 2
27 Jul 2011
Particulars of a mortgage or charge / charge no: 1
14 Apr 2011
Incorporation

CARE HOME INVESTMENTS (LUDLOW) LIMITED Charges

22 July 2011
Legal charge
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land lying to the east of foldgate view ludlow…
22 July 2011
Debenture
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC (The Security Trustee)
Description: F/H land lying to the east of foldgate view ludlow t/no…

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