ONE LADBROKE SQUARE LIMITED
THE GRANARY, BREWER STREET, BLETCHINGLEY RH1 4QP- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 02246754
- Last Updated: 01 Mar 2024
Company Profile
ONE LADBROKE SQUARE LIMITED was incorporated on Thursday, April 21, 1988 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in BLETCHINGLEY. ONE LADBROKE SQUARE LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 36 years 10 months and 2 days.
| Name | ONE LADBROKE SQUARE LIMITED |
|---|---|
| Company number | 02246754 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 21 Apr 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GRANARY BREWER STREET BLETCHINGLEY RH1 4QP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Marcella Casati Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Guy Richard Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Miles Oladipupo Adekoyejo Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against ONE LADBROKE SQUARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE LADBROKE SQUARE LIMITED | 21 Apr 1988 |