LUDGATE NORTHUMBERLAND HOLDINGS LIMITED
LONDON

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Company number 05338294
Status Active
Incorporation Date 20 January 2005
Company Type Private Limited Company
Address HEYWARDS 6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 52,173.92 . The most likely internet sites of LUDGATE NORTHUMBERLAND HOLDINGS LIMITED are www.ludgatenorthumberlandholdings.co.uk, and www.ludgate-northumberland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Ludgate Northumberland Holdings Limited is a Private Limited Company. The company registration number is 05338294. Ludgate Northumberland Holdings Limited has been working since 20 January 2005. The present status of the company is Active. The registered address of Ludgate Northumberland Holdings Limited is Heywards 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . COLBOURNE, Christopher Richard Leslie is a Secretary of the company. COLBOURNE, Christopher Richard Leslie is a Director of the company. HOROWITZ, Jonathan D is a Director of the company. STEVENS, Allen Lorne is a Director of the company. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
COLBOURNE, Christopher Richard Leslie
Appointed Date: 20 January 2005
Director
COLBOURNE, Christopher Richard Leslie
Appointed Date: 20 January 2005
78 years old
Director
HOROWITZ, Jonathan D
Appointed Date: 20 January 2005
63 years old
Director
STEVENS, Allen Lorne
Appointed Date: 20 January 2005
82 years old

Persons With Significant Control

Dorothy Joanne Bahna
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUDGATE NORTHUMBERLAND HOLDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 20 January 2017 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 52,173.92
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
05 Feb 2015
Director's details changed for Allen Lorne Stevens on 20 January 2015
...
... and 28 more events
23 Feb 2005
Ad 27/01/05--------- £ si [email protected] £ ic 10175/10175
15 Feb 2005
Particulars of mortgage/charge
11 Feb 2005
Ad 01/02/05--------- £ si [email protected]=10173 £ ic 2/10175
10 Feb 2005
Particulars of mortgage/charge
20 Jan 2005
Incorporation

LUDGATE NORTHUMBERLAND HOLDINGS LIMITED Charges

2 November 2005
Equitable charge over shares
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Lender)
Description: First fixed charge, the shares and derivative assets. See…
10 February 2005
Charge of shares
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: All the shares and all related rights. See the mortgage…
4 February 2005
Third party equitable charge over shares
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge the shares and derivative assets.

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