LUDGATE LAND LIMITED

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Company number 05642792
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 6 BUCKINGHAM PLACE, LONDON, SW1E 6HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 1 . The most likely internet sites of LUDGATE LAND LIMITED are www.ludgateland.co.uk, and www.ludgate-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ludgate Land Limited is a Private Limited Company. The company registration number is 05642792. Ludgate Land Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Ludgate Land Limited is 6 Buckingham Place London Sw1e 6hr. The cash in hand is £0.1k. It is £0k against last year. . WOOD, John Augustus is a Secretary of the company. HOPKINS, Stephen Borrough is a Director of the company. Nominee Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director MILLER-CHEEVERS, Gregory Sean has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


ludgate land Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WOOD, John Augustus
Appointed Date: 02 December 2005

Director
HOPKINS, Stephen Borrough
Appointed Date: 02 December 2005
68 years old

Resigned Directors

Nominee Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 02 December 2005
Appointed Date: 02 December 2005

Director
MILLER-CHEEVERS, Gregory Sean
Resigned: 30 April 2006
Appointed Date: 02 December 2005
62 years old

Nominee Director
REDDING, Diana Elizabeth
Resigned: 02 December 2005
Appointed Date: 02 December 2005
73 years old

Persons With Significant Control

Mr Stephen Hopkins
Notified on: 1 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LUDGATE LAND LIMITED Events

08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
13 May 2016
Accounts for a dormant company made up to 30 April 2016
13 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 1

15 May 2015
Accounts for a dormant company made up to 30 April 2015
09 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1

...
... and 23 more events
19 Dec 2005
New director appointed
19 Dec 2005
New secretary appointed
19 Dec 2005
New director appointed
19 Dec 2005
Registered office changed on 19/12/05 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
02 Dec 2005
Incorporation