LADLAN SECURITIES LIMITED

Hellopages » Greater London » Wandsworth » SW12 8TL

Company number 00761280
Status Active
Incorporation Date 17 May 1963
Company Type Private Limited Company
Address 44 HENDRICK AVENUE, LONDON, SW12 8TL
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 sixty-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of LADLAN SECURITIES LIMITED are www.ladlansecurities.co.uk, and www.ladlan-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. The distance to to Barbican Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.6 miles; to Brentford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ladlan Securities Limited is a Private Limited Company. The company registration number is 00761280. Ladlan Securities Limited has been working since 17 May 1963. The present status of the company is Active. The registered address of Ladlan Securities Limited is 44 Hendrick Avenue London Sw12 8tl. . FREEMAN, Howard is a Secretary of the company. LADDIE, Miles Russell Lang is a Director of the company. Secretary VAN ABBE, Marianne Irina has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FREEMAN, Howard
Appointed Date: 03 August 2000

Director

Resigned Directors

Secretary
VAN ABBE, Marianne Irina
Resigned: 03 August 2000

Persons With Significant Control

Mr Miles Russell Lang Laddie
Notified on: 1 May 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LADLAN SECURITIES LIMITED Events

04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Memorandum and Articles of Association
16 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

09 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000

...
... and 57 more events
09 Nov 1987
Particulars of mortgage/charge

27 Jun 1986
Accounts for a small company made up to 31 December 1985

27 Jun 1986
Return made up to 10/05/86; full list of members

10 Jun 1986
Secretary resigned;new secretary appointed

17 May 1963
Incorporation

LADLAN SECURITIES LIMITED Charges

28 October 1987
Legal charge
Delivered: 9 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 ashmead road l/b of lewisham t/n ln 124373.
24 May 1963
Instr. Of charge.
Delivered: 10 June 1963
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12, dagmar road, camberwell, london.