18/19 LADBROKE SQUARE LIMITED
117 WESTBOURNE GROVE, BAYSWATER, LONDON W2 4UP- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 00967825
- Last Updated: 01 Mar 2024
Company Profile
18/19 LADBROKE SQUARE LIMITED was incorporated on Monday, December 8, 1969 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 18/19 LADBROKE SQUARE LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 55 years 2 months and 17 days.
| Name | 18/19 LADBROKE SQUARE LIMITED |
|---|---|
| Company number | 00967825 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 08 Dec 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
117 WESTBOURNE GROVE BAYSWATER LONDON W2 4UP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Warren Gordon Baker Nationality: British |
Dates: Thursday, July 26, 2018 - present
significant influence or control
|
| Mr Joseph Friedman Nationality: British |
Dates: Saturday, October 1, 2016 - Monday, April 3, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 18/19 LADBROKE SQUARE LIMITED | 08 Dec 1969 |