18/19 LADBROKE SQUARE LIMITED
LONDON

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Company number 00967825
Status Active
Incorporation Date 8 December 1969
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BARLEY CHAMBERS, 103A WESTBOURNE GROVE, LONDON, W2 4UW
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 eighty-three events have happened. The last three records are Total exemption small company accounts made up to 23 June 2016; Confirmation statement made on 20 February 2017 with no updates; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of 18/19 LADBROKE SQUARE LIMITED are www.1819ladbrokesquare.co.uk, and www.18-19-ladbroke-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.18 19 Ladbroke Square Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00967825. 18 19 Ladbroke Square Limited has been working since 08 December 1969. The present status of the company is Active. The registered address of 18 19 Ladbroke Square Limited is Barley Chambers 103a Westbourne Grove London W2 4uw. . BAKER, Warren Gordon is a Secretary of the company. BAKER, Warren Gordon is a Director of the company. FRIEDMAN, Joseph is a Director of the company. LAKE, Michael James is a Director of the company. PERIGOE, Mary Winton is a Director of the company. Secretary FRIEDMAN, Joseph has been resigned. Secretary GODFREY, Brian William has been resigned. Director BRADDOCK, Helena Jane has been resigned. Director SLADE, David has been resigned. Director TAN, Ying Hsien has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BAKER, Warren Gordon
Appointed Date: 13 December 2005
Director
BAKER, Warren Gordon
Appointed Date: 13 December 2005
54 years old
Director
FRIEDMAN, Joseph
Appointed Date: 17 June 1999
65 years old
Director
LAKE, Michael James
Appointed Date: 27 May 1997
88 years old
Director
PERIGOE, Mary Winton

98 years old

Resigned Directors

Secretary
FRIEDMAN, Joseph
Resigned: 13 December 2005
Appointed Date: 13 March 2000
Secretary
GODFREY, Brian William
Resigned: 13 March 2000
Director
BRADDOCK, Helena Jane
Resigned: 27 August 1998
63 years old
Director
SLADE, David
Resigned: 30 September 1994
84 years old
Director
TAN, Ying Hsien
Resigned: 27 May 1997
Appointed Date: 10 January 1995
63 years old

Persons With Significant Control

Mr Joseph Friedman
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

18/19 LADBROKE SQUARE LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 23 June 2016
20 Feb 2017
Confirmation statement made on 20 February 2017 with no updates
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Feb 2016
Annual return made up to 31 October 2015 no member list
08 Dec 2015
Total exemption small company accounts made up to 23 June 2015
...
... and 73 more events
30 Apr 1987
Annual return made up to 31/12/86
14 Nov 1986
Declaration of satisfaction of mortgage/charge
04 Sep 1986
Full accounts made up to 23 June 1985
04 Sep 1986
Annual return made up to 08/10/85
04 Sep 1986
Annual return made up to 08/10/85

18/19 LADBROKE SQUARE LIMITED Charges

20 June 1985
Legal charge
Delivered: 8 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 18/19 ladbroke square, royal borough of kensington &…

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