LUDGATE NW LIMITED
LONDON EUROPEAN REPO EXCHANGE LIMITED BURGINHALL 1002 LIMITED

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Company number 03447383
Status Active - Proposal to Strike off
Incorporation Date 9 October 1997
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of LUDGATE NW LIMITED are www.ludgatenw.co.uk, and www.ludgate-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Ludgate Nw Limited is a Private Limited Company. The company registration number is 03447383. Ludgate Nw Limited has been working since 09 October 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Ludgate Nw Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. MEPHAM, Neil is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary HENDERSON, Alex has been resigned. Secretary CROSSWALL NOMINEES LIMITED has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director ALDOUS, Hugh Graham Cazalet has been resigned. Director BARKSHIRE, William Edward Stjohn has been resigned. Director CORRIGAN, Daniel John has been resigned. Director DEMOULIN, Richard Luke has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director GREGSON, Charles Henry has been resigned. Director SPEDDING, Michael has been resigned. Director VAN PELT, David Spencer has been resigned. Director UNM INVESTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 09 April 1999
Director
MEPHAM, Neil
Appointed Date: 14 June 2010
62 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 06 October 1999
Director
UNM INVESTMENTS LIMITED
Appointed Date: 06 October 1999

Resigned Directors

Secretary
HENDERSON, Alex
Resigned: 09 April 1999
Appointed Date: 03 July 1998
Secretary
CROSSWALL NOMINEES LIMITED
Resigned: 03 July 1998
Appointed Date: 04 November 1997
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 04 November 1997
Appointed Date: 09 October 1997
Director
ALDOUS, Hugh Graham Cazalet
Resigned: 11 June 1999
Appointed Date: 03 July 1998
81 years old
Director
BARKSHIRE, William Edward Stjohn
Resigned: 31 August 1999
Appointed Date: 04 November 1997
60 years old
Director
CORRIGAN, Daniel John
Resigned: 28 January 1999
Appointed Date: 17 November 1998
66 years old
Director
DEMOULIN, Richard Luke
Resigned: 18 June 1999
Appointed Date: 10 September 1998
87 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 04 November 1997
Appointed Date: 09 October 1997
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 04 November 1997
Appointed Date: 09 October 1997
Director
GREGSON, Charles Henry
Resigned: 06 October 1999
Appointed Date: 03 July 1998
78 years old
Director
SPEDDING, Michael
Resigned: 24 May 1999
Appointed Date: 03 July 1998
69 years old
Director
VAN PELT, David Spencer
Resigned: 30 April 1999
Appointed Date: 17 November 1998
84 years old
Director
UNM INVESTMENTS LIMITED
Resigned: 03 July 1998
Appointed Date: 04 November 1997

Persons With Significant Control

Ubmg Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUDGATE NW LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
17 Apr 2015
Director's details changed for Neil Mepham on 16 February 2015
...
... and 76 more events
08 Jan 1998
Secretary resigned
08 Jan 1998
New director appointed
08 Jan 1998
New secretary appointed
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.
05 Nov 1997
Company name changed burginhall 1002 LIMITED\certificate issued on 05/11/97
09 Oct 1997
Incorporation

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