LADBROKE (RENTALS) LIMITED
7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON E20 1EJ- Active
- Private Limited Company
- Company No. 00408492
- Last Updated: 01 Mar 2024
Company Profile
LADBROKE (RENTALS) LIMITED was incorporated on Monday, April 15, 1946 as a Private Limited Company with registered address in LONDON. LADBROKE (RENTALS) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 78 years 10 months and 8 days.
| Name | LADBROKE (RENTALS) LIMITED |
|---|---|
| Company number | 00408492 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY MONTFICHET ROAD LONDON E20 1EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ladbroke Group Properties Limited Westfield Stratford City, Montfichet Road, E20 1EJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LADBROKE (RENTALS) LIMITED | 15 Apr 1946 |