LADBROOK ROAD MANAGEMENT LIMITED

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Company number 04739227
Status Active
Incorporation Date 18 April 2003
Company Type Private Limited Company
Address 145A LADBROKE GROVE, LONDON, W10 6HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 3 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of LADBROOK ROAD MANAGEMENT LIMITED are www.ladbrookroadmanagement.co.uk, and www.ladbrook-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Ladbrook Road Management Limited is a Private Limited Company. The company registration number is 04739227. Ladbrook Road Management Limited has been working since 18 April 2003. The present status of the company is Active. The registered address of Ladbrook Road Management Limited is 145a Ladbroke Grove London W10 6hj. . MCKENZIE, Kevin John is a Secretary of the company. CROCKER, Rosie Christina is a Director of the company. SHIERSON, Kathryn Elizabeth is a Director of the company. Secretary FORMATION SECRETARIES LIMITED has been resigned. Secretary FULTON, Peter has been resigned. Director ANSELL, Ben John has been resigned. Director CAINE, Ronnold Eugene has been resigned. Director FORMATION NOMINEES LIMITED has been resigned. Director FULTON, Peter has been resigned. Director MCLAUGHLIN, Eugene Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCKENZIE, Kevin John
Appointed Date: 14 November 2003

Director
CROCKER, Rosie Christina
Appointed Date: 01 May 2006
44 years old

Director
SHIERSON, Kathryn Elizabeth
Appointed Date: 28 August 2012
39 years old

Resigned Directors

Secretary
FORMATION SECRETARIES LIMITED
Resigned: 18 April 2003
Appointed Date: 18 April 2003

Secretary
FULTON, Peter
Resigned: 14 November 2003
Appointed Date: 18 April 2003

Director
ANSELL, Ben John
Resigned: 28 April 2012
Appointed Date: 01 May 2007
48 years old

Director
CAINE, Ronnold Eugene
Resigned: 01 May 2007
Appointed Date: 14 November 2003
58 years old

Director
FORMATION NOMINEES LIMITED
Resigned: 18 April 2003
Appointed Date: 18 April 2003
73 years old

Director
FULTON, Peter
Resigned: 14 November 2003
Appointed Date: 18 April 2003
64 years old

Director
MCLAUGHLIN, Eugene Patrick
Resigned: 14 November 2003
Appointed Date: 18 April 2003
64 years old

LADBROOK ROAD MANAGEMENT LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
25 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3

10 Jan 2016
Accounts for a dormant company made up to 30 April 2015
19 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 3

15 Feb 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 37 more events
23 May 2003
Registered office changed on 23/05/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
23 May 2003
Director resigned
23 May 2003
New director appointed
23 May 2003
Secretary resigned
18 Apr 2003
Incorporation