LUDGATE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 4JS

Company number 03163285
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address 59 ST. MARTIN'S LANE, LONDON, WC2N 4JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 . The most likely internet sites of LUDGATE PROPERTIES LIMITED are www.ludgateproperties.co.uk, and www.ludgate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 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.Ludgate Properties Limited is a Private Limited Company. The company registration number is 03163285. Ludgate Properties Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of Ludgate Properties Limited is 59 St Martin S Lane London Wc2n 4js. . OBRART, David Adrian is a Secretary of the company. OBRART, David Adrian is a Director of the company. ROTEM, Itzhak is a Director of the company. Secretary OSINSKA, Katharine Anne has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director RICHARDSON, David Channing has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
OBRART, David Adrian
Appointed Date: 01 May 2014

Director
OBRART, David Adrian
Appointed Date: 26 June 1996
71 years old

Director
ROTEM, Itzhak
Appointed Date: 07 May 1997
77 years old

Resigned Directors

Secretary
OSINSKA, Katharine Anne
Resigned: 01 May 2014
Appointed Date: 26 June 1996

Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 26 June 1996
Appointed Date: 23 February 1996

Director
RICHARDSON, David Channing
Resigned: 14 February 2001
Appointed Date: 29 July 1996
70 years old

Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 26 June 1996
Appointed Date: 23 February 1996

LUDGATE PROPERTIES LIMITED Events

15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000

17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000

...
... and 49 more events
12 Aug 1996
Registered office changed on 12/08/96 from: 88 kingsway holborn london WC2B 6AA
12 Aug 1996
Director resigned
12 Aug 1996
Secretary resigned
12 Aug 1996
New secretary appointed
23 Feb 1996
Incorporation

LUDGATE PROPERTIES LIMITED Charges

12 August 1997
Legal mortgage
Delivered: 20 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at flat 1 31 betterton street london WC2H…
12 August 1997
Legal mortgage
Delivered: 20 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at flat 2 31 betterton street london WC2H…