LADYSMITH HOLDINGS LTD
SELLAR PROPERTIES (CENTRAL) LIMITED

Hellopages » Greater London » Westminster » W1K 6NX

Company number 03105218
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address 110 PARK STREET, LONDON, W1K 6NX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of Paul Hill Turpin as a director on 7 February 2017; Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of LADYSMITH HOLDINGS LTD are www.ladysmithholdings.co.uk, and www.ladysmith-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Ladysmith Holdings Ltd is a Private Limited Company. The company registration number is 03105218. Ladysmith Holdings Ltd has been working since 22 September 1995. The present status of the company is Active. The registered address of Ladysmith Holdings Ltd is 110 Park Street London W1k 6nx. . NOEL, Sharon is a Secretary of the company. SELLAR, James Maxwell is a Director of the company. Secretary MIROY, Nicola has been resigned. Secretary TURPIN, Paul Hill has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SELLAR, Irvine Gerald has been resigned. Director TURPIN, Paul Hill has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NOEL, Sharon
Appointed Date: 01 November 2015
Director
SELLAR, James Maxwell
Appointed Date: 31 December 2006
52 years old

Resigned Directors

Secretary
MIROY, Nicola
Resigned: 09 February 1996
Appointed Date: 17 October 1995
Secretary
TURPIN, Paul Hill
Resigned: 07 February 2017
Appointed Date: 21 December 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 October 1995
Appointed Date: 22 September 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 October 1995
Appointed Date: 22 September 1995
Director
SELLAR, Irvine Gerald
Resigned: 31 December 2006
Appointed Date: 17 October 1995
87 years old
Director
TURPIN, Paul Hill
Resigned: 07 February 2017
Appointed Date: 21 December 1995
79 years old

Persons With Significant Control

Mr Irvine Gerald Sellar
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more
Mr James Maxwell Sellar
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors

LADYSMITH HOLDINGS LTD Events

16 Feb 2017
Termination of appointment of Paul Hill Turpin as a director on 7 February 2017
16 Feb 2017
Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017
27 Jan 2017
Total exemption full accounts made up to 30 April 2016
24 Oct 2016
Confirmation statement made on 22 September 2016 with updates
01 Feb 2016
Total exemption full accounts made up to 30 April 2015
...
... and 58 more events
24 Oct 1995
Company name changed arnfind LIMITED\certificate issued on 25/10/95
20 Oct 1995
Registered office changed on 20/10/95 from: 120 east road london N1 6AA
20 Oct 1995
Secretary resigned;new secretary appointed
20 Oct 1995
Director resigned;new director appointed
22 Sep 1995
Incorporation

LADYSMITH HOLDINGS LTD Charges

23 June 1997
Debenture
Delivered: 1 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 December 1995
Assignment of an option agreement
Delivered: 28 December 1995
Status: Satisfied on 16 October 1996
Persons entitled: Allied Commercial Exporters Limited
Description: All the company's right title and interest in and to the…

Similar Companies

LADYSMITH DEVELOPMENTS LTD LADYSMITH EQUESTRIAN CENTRE LIMITED LADYSMITH INVESTMENTS LTD LADYSMITH LADIES LIMITED LADYSMITH LEISURE LIMITED LADYSMITH PARTNERSHIP LLP LADYSMITH RISK MANAGEMENT LIMITED