4 LADBROKE SQUARE (MANAGEMENT) LIMITED
4 LADBROKE SQUARE, LONDON W11 3LX- Active
- Private Limited Company
- Company No. 01233445
- Last Updated: 01 Mar 2024
Company Profile
4 LADBROKE SQUARE (MANAGEMENT) LIMITED was incorporated on Thursday, November 13, 1975 as a Private Limited Company with no registered address. 4 LADBROKE SQUARE (MANAGEMENT) LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 49 years and 1 day.
| Name | 4 LADBROKE SQUARE (MANAGEMENT) LIMITED |
|---|---|
| Company number | 01233445 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 1975 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Timothy Leslie Snell Nationality: British |
Dates: Wednesday, March 20, 2019 - present
right to appoint and remove directors
|
| Duncan Jennings Nationality: British |
Dates: Wednesday, September 12, 2018 - present
right to appoint and remove directors
|
| Russell Alfred Middleton Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Miranda Rothschild Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Susan Brett Jacobson Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Monday, August 5, 2019
right to appoint and remove directors
significant influence or control
|
| Mr Ian Jeffrey Burgess Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 12, 2018
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
No mortgages have been registered against 4 LADBROKE SQUARE (MANAGEMENT) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 4 LADBROKE SQUARE (MANAGEMENT) LIMITED | 13 Nov 1975 |