LUDGATE NW LIMITED - LONDON
Overview
LUDGATE NW LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LUDGATE NW LIMITED was incorporated 26 years ago on 09/10/1997 and has the registered number: 03447383. The accounts status is DORMANT.
LUDGATE NW LIMITED was incorporated 26 years ago on 09/10/1997 and has the registered number: 03447383. The accounts status is DORMANT.
LUDGATE NW LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| UNM INVESTMENTS LIMITED | Corporate Director | 1999-10-06 | CURRENT | ||
| CROSSWALL NOMINEES LIMITED | Corporate Secretary | 1999-04-09 | CURRENT | ||
| CROSSWALL NOMINEES LIMITED | Corporate Director | 1999-10-06 | CURRENT | ||
| NEIL MEPHAM | Jan 1963 | British | Director | 2010-06-14 | CURRENT |
| DAVID SPENCER VAN PELT | May 1941 | American | Director | 1998-11-17 UNTIL 1999-04-30 | RESIGNED |
| UNM INVESTMENTS LIMITED | Corporate Director | 1997-11-04 UNTIL 1998-07-03 | RESIGNED | ||
| ALEX HENDERSON | Mar 1969 | British | Secretary | 1998-07-03 UNTIL 1999-04-09 | RESIGNED |
| DH & B DIRECTORS LIMITED | Nominee Director | 1997-10-09 UNTIL 1997-11-04 | RESIGNED | ||
| DH & B MANAGERS LIMITED | Nominee Director | 1997-10-09 UNTIL 1997-11-04 | RESIGNED | ||
| RICHARD LUKE DEMOULIN | Dec 1937 | French | Director | 1998-09-10 UNTIL 1999-06-18 | RESIGNED |
| MR CHARLES HENRY GREGSON | Jun 1947 | British | Director | 1998-07-03 UNTIL 1999-10-06 | RESIGNED |
| GRAY'S INN SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-10-09 UNTIL 1997-11-04 | RESIGNED | ||
| MR MICHAEL SPEDDING | Oct 1956 | British | Director | 1998-07-03 UNTIL 1999-05-24 | RESIGNED |
| DANIEL JOHN CORRIGAN | Oct 1959 | British | Director | 1998-11-17 UNTIL 1999-01-28 | RESIGNED |
| MR WILLIAM EDWARD STJOHN BARKSHIRE | Jul 1965 | British | Director | 1997-11-04 UNTIL 1999-08-31 | RESIGNED |
| HUGH GRAHAM CAZALET ALDOUS | Jun 1944 | British | Director | 1998-07-03 UNTIL 1999-06-11 | RESIGNED |
| CROSSWALL NOMINEES LIMITED | Corporate Secretary | 1997-11-04 UNTIL 1998-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ubmg Holdings | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |