MM LUDLOW PROPERTY TRADING COMPANY LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD19 5BG

Company number 06279978
Status Active
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address 10 CAREW WAY, WATFORD, WD19 5BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-18 GBP 75,000 . The most likely internet sites of MM LUDLOW PROPERTY TRADING COMPANY LIMITED are www.mmludlowpropertytradingcompany.co.uk, and www.mm-ludlow-property-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Mill Hill Broadway Rail Station is 5.5 miles; to Brentford Rail Station is 10.2 miles; to Kew Bridge Rail Station is 10.3 miles; to Gunnersbury Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mm Ludlow Property Trading Company Limited is a Private Limited Company. The company registration number is 06279978. Mm Ludlow Property Trading Company Limited has been working since 14 June 2007. The present status of the company is Active. The registered address of Mm Ludlow Property Trading Company Limited is 10 Carew Way Watford Wd19 5bg. The company`s financial liabilities are £4.64k. It is £1.23k against last year. And the total assets are £4.64k, which is £-0.4k against last year. CLARKE, Pierre Alexis is a Director of the company. MCGING, Tony Michael is a Director of the company. Secretary CUNNINGTON, David Charles has been resigned. Secretary LAVERY, Siobhan Joan has been resigned. Secretary LOEWENDAHL, Sophie has been resigned. Secretary MAY, Katherine has been resigned. Director CALVERLEY, David has been resigned. Director CUNNINGTON, David Charles has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director TAYLOR, Steven Robert Callum has been resigned. The company operates in "Buying and selling of own real estate".


mm ludlow property trading company Key Finiance

LIABILITIES £4.64k
+35%
CASH n/a
TOTAL ASSETS £4.64k
-8%
All Financial Figures

Current Directors

Director
CLARKE, Pierre Alexis
Appointed Date: 25 September 2008
53 years old
Director
MCGING, Tony Michael
Appointed Date: 25 September 2008
60 years old

Resigned Directors

Secretary
CUNNINGTON, David Charles
Resigned: 25 September 2008
Appointed Date: 14 June 2007
Secretary
LAVERY, Siobhan Joan
Resigned: 01 October 2012
Appointed Date: 25 September 2008
Secretary
LOEWENDAHL, Sophie
Resigned: 18 March 2015
Appointed Date: 30 July 2014
Secretary
MAY, Katherine
Resigned: 26 October 2013
Appointed Date: 26 November 2012
Director
CALVERLEY, David
Resigned: 25 September 2008
Appointed Date: 14 June 2007
84 years old
Director
CUNNINGTON, David Charles
Resigned: 25 September 2008
Appointed Date: 14 June 2007
51 years old
Director
MCKEEVER, Stephen Michael
Resigned: 24 August 2011
Appointed Date: 19 December 2008
55 years old
Director
TAYLOR, Steven Robert Callum
Resigned: 25 September 2008
Appointed Date: 14 June 2007
58 years old

Persons With Significant Control

Mr Tony Michael Mcging
Notified on: 25 June 2016
60 years old
Nature of control: Right to appoint and remove directors
Mr Pierre Alexis Clarke
Notified on: 25 May 2016
53 years old
Nature of control: Right to appoint and remove directors

MM LUDLOW PROPERTY TRADING COMPANY LIMITED Events

12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 75,000
18 Jul 2015
Termination of appointment of Sophie Loewendahl as a secretary on 18 March 2015
20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
16 Jun 2008
Return made up to 14/06/08; full list of members
27 Jul 2007
Ad 14/06/07-14/06/07 £ si [email protected]=74999 £ ic 1/75000
19 Jul 2007
Secretary's particulars changed;director's particulars changed
18 Jun 2007
Location of register of members
14 Jun 2007
Incorporation

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