LADBROKE SQUARE LIMITED

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Company number 03675221
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address 9 LADBROKE SQUARE, LONDON, W11 3LX
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Christian Simon Adrian Cox as a director on 2 November 2016; Micro company accounts made up to 30 November 2015. The most likely internet sites of LADBROKE SQUARE LIMITED are www.ladbrokesquare.co.uk, and www.ladbroke-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Ladbroke Square Limited is a Private Limited Company. The company registration number is 03675221. Ladbroke Square Limited has been working since 27 November 1998. The present status of the company is Active. The registered address of Ladbroke Square Limited is 9 Ladbroke Square London W11 3lx. . RENDEL, Andrew Robert is a Secretary of the company. COX, Christian Simon Adrian is a Director of the company. HILTON, Benno Baramee is a Director of the company. LEVENE, Simon David is a Director of the company. NESKE, Maja is a Director of the company. RENDEL, Andrew Robert is a Director of the company. RENDEL, Shuna Frances Jen is a Director of the company. THORPE, Helen is a Director of the company. Secretary DUNKERLEY, Richard Keith has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BEAUMONT, Nicholas has been resigned. Director BELL, Brian has been resigned. Director CHARLERMARKAS, Sarosha Bua has been resigned. Director DUNKERLEY, Richard Keith has been resigned. Director DURSTON, Nicholas Boyd has been resigned. Director HILTON, Benno Baramee has been resigned. Director HOEGH, Thomas Christian has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director VENTERS, Andrew John has been resigned. Director VENTERS, Susan Diane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RENDEL, Andrew Robert
Appointed Date: 19 April 2007
Director
COX, Christian Simon Adrian
Appointed Date: 02 November 2016
48 years old
Director
HILTON, Benno Baramee
Appointed Date: 24 March 2015
44 years old
Director
LEVENE, Simon David
Appointed Date: 01 October 2004
54 years old
Director
NESKE, Maja
Appointed Date: 01 July 2015
56 years old
Director
RENDEL, Andrew Robert
Appointed Date: 19 April 2007
84 years old
Director
RENDEL, Shuna Frances Jen
Appointed Date: 19 April 2007
81 years old
Director
THORPE, Helen
Appointed Date: 04 March 2009
55 years old

Resigned Directors

Secretary
DUNKERLEY, Richard Keith
Resigned: 19 April 2007
Appointed Date: 27 November 1998
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 27 November 1998
Appointed Date: 27 November 1998
Director
BEAUMONT, Nicholas
Resigned: 14 September 2004
Appointed Date: 22 October 2001
74 years old
Director
BELL, Brian
Resigned: 20 October 2014
Appointed Date: 20 January 1999
81 years old
Director
CHARLERMARKAS, Sarosha Bua
Resigned: 20 October 2014
Appointed Date: 26 April 2013
52 years old
Director
DUNKERLEY, Richard Keith
Resigned: 06 May 2008
Appointed Date: 13 February 2008
71 years old
Director
DURSTON, Nicholas Boyd
Resigned: 09 March 2007
Appointed Date: 02 October 1999
78 years old
Director
HILTON, Benno Baramee
Resigned: 18 May 2012
Appointed Date: 06 September 2007
44 years old
Director
HOEGH, Thomas Christian
Resigned: 22 October 2001
Appointed Date: 27 November 1998
59 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 27 November 1998
Appointed Date: 27 November 1998
Director
VENTERS, Andrew John
Resigned: 06 September 2007
Appointed Date: 27 November 1998
72 years old
Director
VENTERS, Susan Diane
Resigned: 06 September 2007
Appointed Date: 02 October 1999
67 years old

LADBROKE SQUARE LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
03 Nov 2016
Appointment of Mr Christian Simon Adrian Cox as a director on 2 November 2016
22 Aug 2016
Micro company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 6
11 Dec 2015
Appointment of Mrs Maja Neske as a director on 1 July 2015
...
... and 64 more events
14 Dec 1998
Secretary resigned
14 Dec 1998
Director resigned
14 Dec 1998
New secretary appointed
14 Dec 1998
New director appointed
27 Nov 1998
Incorporation

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