LADYGREY ESTATES PLC
PUTNEY

Hellopages » Greater London » Wandsworth » SW15 2TL

Company number 02373235
Status Active
Incorporation Date 18 April 1989
Company Type Public Limited Company
Address 123 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2TL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 31 March 2016. The most likely internet sites of LADYGREY ESTATES PLC are www.ladygreyestates.co.uk, and www.ladygrey-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ladygrey Estates Plc is a Public Limited Company. The company registration number is 02373235. Ladygrey Estates Plc has been working since 18 April 1989. The present status of the company is Active. The registered address of Ladygrey Estates Plc is 123 Upper Richmond Road Putney London Sw15 2tl. . REILLY, Gillian Louise is a Secretary of the company. ASSAEL, John Sydney is a Director of the company. PEDLEY, Russell Martin is a Director of the company. Secretary ASSAEL, Robin William has been resigned. Director ASSAEL, Sarah Anne has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
REILLY, Gillian Louise
Appointed Date: 01 November 1999

Director
ASSAEL, John Sydney

74 years old

Director
PEDLEY, Russell Martin
Appointed Date: 01 January 1999
65 years old

Resigned Directors

Secretary
ASSAEL, Robin William
Resigned: 01 November 1999

Director
ASSAEL, Sarah Anne
Resigned: 25 October 2006
69 years old

Persons With Significant Control

John Sydney Assael
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LADYGREY ESTATES PLC Events

30 Dec 2016
Confirmation statement made on 5 November 2016 with updates
10 Dec 2016
Compulsory strike-off action has been discontinued
08 Dec 2016
Full accounts made up to 31 March 2016
06 Dec 2016
First Gazette notice for compulsory strike-off
19 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 50,000

...
... and 70 more events
22 Sep 1989
Secretary resigned;new secretary appointed

22 Sep 1989
Accounting reference date notified as 31/03

26 May 1989
Registered office changed on 26/05/89 from: 84 temple chambers temple avenue london EC4Y 0HP

26 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Apr 1989
Incorporation