LADEN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6SE

Company number 03806185
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address THE LADEN SHOWROOM, 103 BRICK LANE, LONDON, E1 6SE
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 forty-seven events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of LADEN PROPERTIES LIMITED are www.ladenproperties.co.uk, and www.laden-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laden Properties Limited is a Private Limited Company. The company registration number is 03806185. Laden Properties Limited has been working since 13 July 1999. The present status of the company is Active. The registered address of Laden Properties Limited is The Laden Showroom 103 Brick Lane London E1 6se. . LADEN-LUCKETT, Adele Renee is a Secretary of the company. LADEN MBE FRSA, Barry Spencer is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LADEN-LUCKETT, Adele Renee
Appointed Date: 13 July 1999
Director
LADEN MBE FRSA, Barry Spencer
Appointed Date: 13 July 1999
60 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999

Persons With Significant Control

Mr Barry Spencer Laden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LADEN PROPERTIES LIMITED Events

15 Jul 2016
Confirmation statement made on 13 July 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
25 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 37 more events
19 Jul 1999
New secretary appointed
19 Jul 1999
New director appointed
19 Jul 1999
Secretary resigned
19 Jul 1999
Director resigned
13 Jul 1999
Incorporation

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