FORTY LADBROKE GROVE (FREEHOLDERS) LIMITED
40 LADBROKE GROVE, LONDON W11 2PA- Active
- Private Limited Company
- Company No. 02188784
- Last Updated: 01 Mar 2024
Company Profile
FORTY LADBROKE GROVE (FREEHOLDERS) LIMITED was incorporated on Wednesday, November 4, 1987 as a Private Limited Company with no registered address. FORTY LADBROKE GROVE (FREEHOLDERS) 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 36 years 11 months and 18 days.
| Name | FORTY LADBROKE GROVE (FREEHOLDERS) LIMITED |
|---|---|
| Company number | 02188784 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1987 |
| 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 |
|---|---|
| Mr. Peter Preben Wilhelmsen Nationality: Norwegian, |
Dates: Monday, February 6, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr. Jonathan Michael Bourne Nationality: British |
Dates: Sunday, April 10, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Rose Marie Elisabeth Fellner Nationality: Irish |
Dates: Sunday, April 10, 2016 - present
ownership of shares 25 to 50 percent
|
| Torridge Ltd. C/O Nicola Linton, Highvern, Don Street, JE2 4TR |
Dates: Sunday, April 10, 2016 - Monday, February 6, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
No mortgages have been registered against FORTY LADBROKE GROVE (FREEHOLDERS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FORTY LADBROKE GROVE (FREEHOLDERS) LIMITED | 04 Nov 1987 |