6 LADBROKE SQUARE LIMITED
6 LADBROKE SQUARE, LONDON W11 3LX- Active
- Private Limited Company
- Company No. 05117698
- Last Updated: 01 Mar 2024
Company Profile
6 LADBROKE SQUARE LIMITED was incorporated on Tuesday, May 4, 2004 as a Private Limited Company with no registered address. 6 LADBROKE SQUARE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 20 years 6 months and 10 days.
| Name | 6 LADBROKE SQUARE LIMITED |
|---|---|
| Company number | 05117698 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2004 |
| 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 |
|---|---|
| Fernando Mignoni Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ulrich Johannes Paefgen Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
No mortgages have been registered against 6 LADBROKE SQUARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 6 LADBROKE SQUARE LIMITED | 04 May 2004 |