7 LADBROKE SQUARE LTD
LONDON

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Company number 06497275
Status Active
Incorporation Date 7 February 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 81 ELIZABETH STREET, LONDON, ENGLAND, SW1W 9PG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Appointment of Mr Gary Andrews as a secretary on 7 February 2017; Previous accounting period shortened from 28 February 2017 to 31 December 2016. The most likely internet sites of 7 LADBROKE SQUARE LTD are www.7ladbrokesquare.co.uk, and www.7-ladbroke-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 Ladbroke Square Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06497275. 7 Ladbroke Square Ltd has been working since 07 February 2008. The present status of the company is Active. The registered address of 7 Ladbroke Square Ltd is 81 Elizabeth Street London England Sw1w 9pg. . ANDREWS, Gary is a Secretary of the company. ASTOR, Jane Mary Stewart is a Director of the company. BROWN, Richard Hay is a Director of the company. FLOOD, Henrietta Jane Caroline is a Director of the company. GRIME, Louise Anne is a Director of the company. THOMAS, Michael Charles is a Director of the company. YEGINSU, Vedat Can is a Director of the company. Secretary BROWN, Richard Hay has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WINKLER, Isabelle Charlotte has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ANDREWS, Gary
Appointed Date: 07 February 2017
Director
ASTOR, Jane Mary Stewart
Appointed Date: 07 February 2008
74 years old
Director
BROWN, Richard Hay
Appointed Date: 26 November 2015
86 years old
Director
FLOOD, Henrietta Jane Caroline
Appointed Date: 07 February 2008
60 years old
Director
GRIME, Louise Anne
Appointed Date: 07 February 2008
74 years old
Director
THOMAS, Michael Charles
Appointed Date: 07 February 2008
81 years old
Director
YEGINSU, Vedat Can
Appointed Date: 14 December 2015
45 years old

Resigned Directors

Secretary
BROWN, Richard Hay
Resigned: 07 February 2017
Appointed Date: 07 February 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2008
Appointed Date: 07 February 2008
Director
WINKLER, Isabelle Charlotte
Resigned: 09 May 2016
Appointed Date: 07 February 2008
47 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 February 2008
Appointed Date: 07 February 2008
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2008
Appointed Date: 07 February 2008

Persons With Significant Control

Mr Gary Andrews
Notified on: 7 February 2017
52 years old
Nature of control: Has significant influence or control

7 LADBROKE SQUARE LTD Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Feb 2017
Appointment of Mr Gary Andrews as a secretary on 7 February 2017
08 Feb 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
08 Feb 2017
Registered office address changed from 7 Ladbroke Square Notting Hill London W11 3LX to 81 Elizabeth Street London SW1W 9PG on 8 February 2017
08 Feb 2017
Termination of appointment of Richard Hay Brown as a secretary on 7 February 2017
...
... and 29 more events
19 Feb 2008
New director appointed
19 Feb 2008
New director appointed
19 Feb 2008
Director resigned
19 Feb 2008
Secretary resigned;director resigned
07 Feb 2008
Incorporation

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