110 LEDBURY ROAD LIMITED
LONDON

Hellopages » Greater London » Westminster » W11 2AH

Company number 03696495
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address 110 LEDBURY ROAD, LONDON, W11 2AH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 3 . The most likely internet sites of 110 LEDBURY ROAD LIMITED are www.110ledburyroad.co.uk, and www.110-ledbury-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. 110 Ledbury Road Limited is a Private Limited Company. The company registration number is 03696495. 110 Ledbury Road Limited has been working since 18 January 1999. The present status of the company is Active. The registered address of 110 Ledbury Road Limited is 110 Ledbury Road London W11 2ah. . RADCLYFFE, Curtis is a Secretary of the company. CASSAVETTI, Alexander is a Director of the company. RADCLYFFE, Curtis is a Director of the company. Secretary MILLAR, Lindsay has been resigned. Secretary SIMPSON, Sancia Helen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MALIN, Clive Adrian has been resigned. Director MILLAR, Lindsay has been resigned. Director RADCLYFFE, Curtis has been resigned. Director RANKIN, Gavin Phillipe Baudouin has been resigned. Director SIMPSON, Sancia Helen Saranne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RADCLYFFE, Curtis
Appointed Date: 18 January 1999
Director
CASSAVETTI, Alexander
Appointed Date: 18 July 2015
45 years old
Director
RADCLYFFE, Curtis
Appointed Date: 28 October 2004
66 years old

Resigned Directors

Secretary
MILLAR, Lindsay
Resigned: 28 October 2015
Appointed Date: 10 February 2009
Secretary
SIMPSON, Sancia Helen
Resigned: 10 February 2009
Appointed Date: 30 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 January 1999
Appointed Date: 18 January 1999
Director
MALIN, Clive Adrian
Resigned: 07 January 2000
Appointed Date: 18 January 1999
56 years old
Director
MILLAR, Lindsay
Resigned: 28 October 2015
Appointed Date: 10 February 2009
65 years old
Director
RADCLYFFE, Curtis
Resigned: 07 January 2000
Appointed Date: 18 January 1999
66 years old
Director
RANKIN, Gavin Phillipe Baudouin
Resigned: 31 January 2002
Appointed Date: 15 March 1999
68 years old
Director
SIMPSON, Sancia Helen Saranne
Resigned: 07 February 2008
Appointed Date: 31 January 2002
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 January 1999
Appointed Date: 18 January 1999

Persons With Significant Control

Mr Curtis Radclyffe Ba Hons Ma
Notified on: 17 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

110 LEDBURY ROAD LIMITED Events

25 Jan 2017
Confirmation statement made on 18 January 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 31 January 2016
10 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 3
28 Oct 2015
Termination of appointment of Lindsay Millar as a secretary on 28 October 2015
28 Oct 2015
Termination of appointment of Lindsay Millar as a director on 28 October 2015
...
... and 51 more events
10 Feb 1999
Director resigned
10 Feb 1999
New director appointed
10 Feb 1999
New director appointed
10 Feb 1999
New secretary appointed
18 Jan 1999
Incorporation

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