ONE HUNDRED LUDGATE HILL
YORK HOUSE, 45 SEYMOUR STREET, LONDON W1H 7LX- Active
- Private Unlimited Company
- Company No. 02342182
- Last Updated: 01 Mar 2024
Company Profile
ONE HUNDRED LUDGATE HILL was incorporated on Wednesday, February 1, 1989 as a Private Unlimited Company with registered address in LONDON. ONE HUNDRED LUDGATE HILL has the status: Active and it's listed in the following category: Development of building projects. This Private Unlimited Company has been operating for 35 years 9 months and 7 days.
| Name | ONE HUNDRED LUDGATE HILL |
|---|---|
| Company number | 02342182 |
| Company type | Private Unlimited Company |
| Incorporation date | 01 Feb 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
|---|---|
| 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 |
|---|---|
| Ludgate Investment Holdings Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
| Ludgate Investment Holdings Limited 45 Seymour Street, W1H 7LX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ONE HUNDRED LUDGATE HILL | 01 Feb 1989 |