LUDGATE HILL PROPERTIES LIMITED
26-28 LUDGATE HILL, BIRMINGHAM B3 1DX- Active
- Private Limited Company
- Company No. 13024472
- Last Updated: 01 Mar 2024
Company Profile
LUDGATE HILL PROPERTIES LIMITED was incorporated on Monday, November 16, 2020 as a Private Limited Company with registered address in BIRMINGHAM. LUDGATE HILL PROPERTIES LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 3 years 11 months and 27 days.
| Name | LUDGATE HILL PROPERTIES LIMITED |
|---|---|
| Company number | 13024472 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26-28 LUDGATE HILL BIRMINGHAM B3 1DX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Daniel Patrick Gallagher Nationality: British |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew John Burgin Nationality: British |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gerard Ludlow Nationality: British |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew John Burgin Nationality: British |
Dates: Monday, November 16, 2020 - Tuesday, December 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LUDGATE HILL PROPERTIES LIMITED | 16 Nov 2020 |