6 LADBROKE SQUARE LIMITED -
| Company Profile | Company Filings |
Overview
6 LADBROKE SQUARE LIMITED is a Private Limited Company from and has the status: Active.
6 LADBROKE SQUARE LIMITED was incorporated 19 years ago on 04/05/2004 and has the registered number: 05117698. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
6 LADBROKE SQUARE LIMITED was incorporated 19 years ago on 04/05/2004 and has the registered number: 05117698. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
6 LADBROKE SQUARE LIMITED -
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 LADBROKE SQUARE
W11 3LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ULRICH JOHANNES PAEFGEN | Sep 1955 | German | Director | 2004-05-10 | CURRENT |
| JAMES COLONSAY LANGHORNE ASTOR | Dec 1945 | British | Director | 2004-05-10 | CURRENT |
| JANE MARY STEWART ASTOR | Apr 1951 | British | Secretary | 2004-05-10 | CURRENT |
| LEE AND PEMBERTONS LIMITED | Corporate Director | 2004-05-04 UNTIL 2004-05-10 | RESIGNED | ||
| THRINGS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2004-05-04 UNTIL 2004-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ulrich Johannes Paefgen | 2016-04-06 | 9/1955 | Ownership of shares 25 to 50 percent | |
| Fernando Mignoni | 2016-04-06 | 4/1970 | Ownership of shares 25 to 50 percent |