LUDGATE CAPITAL LIMITED
LONDON TEMPLECO 664 LIMITED

Hellopages » Greater London » Westminster » W1S 4LY
Company number 07181714
Status Active
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address 26 DOVER STREET, LONDON, UNITED KINGDOM, W1S 4LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities ; Sub-division of shares on 12 December 2016. The most likely internet sites of LUDGATE CAPITAL LIMITED are www.ludgatecapital.co.uk, and www.ludgate-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Ludgate Capital Limited is a Private Limited Company. The company registration number is 07181714. Ludgate Capital Limited has been working since 09 March 2010. The present status of the company is Active. The registered address of Ludgate Capital Limited is 26 Dover Street London United Kingdom W1s 4ly. . BULKIN, Bernard Joseph is a Director of the company. SEBAG-MONTEFIORE, Charles Adam Laurie is a Director of the company. SHARASHIDZE, Ekaterina Alexandra is a Director of the company. VOSKAMP, Gijs-Jan Hein is a Director of the company. VOSKAMP, Jeroen Hendrik Jan is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director COOKE, Trevor Charles has been resigned. Director MEIR, Nigel Simon, Dr has been resigned. Director MEIR, Nigel Simon, Dr has been resigned. Director POPLE, Nicholas David has been resigned. Director POPLE, Nicholas David has been resigned. Director WEIL, William Block has been resigned. Director WESTRA, Gerben Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BULKIN, Bernard Joseph
Appointed Date: 18 July 2012
83 years old
Director
SEBAG-MONTEFIORE, Charles Adam Laurie
Appointed Date: 09 March 2010
76 years old
Director
SHARASHIDZE, Ekaterina Alexandra
Appointed Date: 14 August 2012
51 years old
Director
VOSKAMP, Gijs-Jan Hein
Appointed Date: 18 November 2010
48 years old
Director
VOSKAMP, Jeroen Hendrik Jan
Appointed Date: 09 March 2010
56 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 12 April 2016
Appointed Date: 09 March 2010
Director
COOKE, Trevor Charles
Resigned: 02 October 2012
Appointed Date: 09 March 2010
78 years old
Director
MEIR, Nigel Simon, Dr
Resigned: 06 October 2016
Appointed Date: 02 September 2015
68 years old
Director
MEIR, Nigel Simon, Dr
Resigned: 31 May 2011
Appointed Date: 09 March 2010
68 years old
Director
POPLE, Nicholas David
Resigned: 06 October 2016
Appointed Date: 02 June 2014
56 years old
Director
POPLE, Nicholas David
Resigned: 28 February 2014
Appointed Date: 09 March 2010
56 years old
Director
WEIL, William Block
Resigned: 31 December 2015
Appointed Date: 06 July 2012
49 years old
Director
WESTRA, Gerben Richard
Resigned: 03 November 2010
Appointed Date: 09 March 2010
77 years old

Persons With Significant Control

Gijs-Jan Hein Voskamp
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUDGATE CAPITAL LIMITED Events

17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
16 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2017
Sub-division of shares on 12 December 2016
04 Jan 2017
Registered office address changed from 52 Jermyn Street London SW1Y 6LX to 26 Dover Street London W1S 4LY on 4 January 2017
03 Nov 2016
Termination of appointment of Nigel Simon Meir as a director on 6 October 2016
...
... and 47 more events
06 Jul 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2010
Statement of capital following an allotment of shares on 17 June 2010
  • GBP 30,000.10
10 Mar 2010
Company name changed templeco 664 LIMITED\certificate issued on 10/03/10
  • RES15 ‐ Change company name resolution on 2010-03-09
10 Mar 2010
Change of name notice
09 Mar 2010
Incorporation

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