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4 Ladbroke Square (management) Limited


4 Ladbroke Square (management) started in year 1975 as Private Limited Company with registration number 01233445. The 4 Ladbroke Square (management) company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in at 4 Ladbroke Square. Postal code: W11 3LX.

The company has 4 directors, namely Russell M., Tim S. and Duncan J. and others. Of them, Miranda R. has been with the company the longest, being appointed on 20 September 1992 and Tim S. has been with the company for the least time - from 20 March 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

4 Ladbroke Square (management) Limited Address / Contact

Office Address 4 Ladbroke Square
Office Address2 London
Town
Post code W11 3LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01233445
Date of Incorporation Thu, 13th Nov 1975
Industry Residents property management
End of financial Year 31st December
Company age 45 years old
Account next due date Thu, 31st Dec 2020 (64 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 29th Nov 2020 (2020-11-29)
Last confirmation statement dated Fri, 18th Oct 2019

Company staff

Russell M.

Position: Director

Resigned:

Tim S.

Position: Director

Appointed: 20 March 2019

Duncan J.

Position: Director

Appointed: 12 September 2018

Miranda R.

Position: Director

Appointed: 20 September 1992

Susan J.

Position: Secretary

Appointed: 12 September 2018

Resigned: 20 March 2019

Ian B.

Position: Secretary

Appointed: 31 May 2011

Resigned: 12 September 2018

Susan J.

Position: Director

Appointed: 31 May 2011

Resigned: 20 March 2019

Ian B.

Position: Director

Appointed: 31 May 2011

Resigned: 12 September 2018

Max R.

Position: Secretary

Appointed: 14 September 1998

Resigned: 31 May 2011

Nicholas R.

Position: Director

Appointed: 20 September 1992

Resigned: 06 August 1993

David F.

Position: Director

Appointed: 20 September 1992

Resigned: 30 October 1998

Russell M.

Position: Secretary

Appointed: 20 September 1992

Resigned: 14 September 1998

Max R.

Position: Director

Appointed: 20 September 1992

Resigned: 31 May 2011

People with significant control

The list of persons with significant control that own or have control over the company includes 6 names. As BizStats identified, there is Timothy S. This PSC. Another entity in the persons with significant control register is Russell M. This PSC has significiant influence or control over the company,. Moving on, there is Miranda R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy S.

Notified on 20 March 2019
Nature of control: right to appoint and remove directors

Russell M.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Miranda R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Duncan J.

Notified on 12 September 2018
Nature of control: right to appoint and remove directors

Susan J.

Notified on 6 April 2016
Ceased on 5 August 2019
Nature of control: right to appoint and remove directors
significiant influence or control

Ian B.

Notified on 6 April 2016
Ceased on 12 September 2018
Nature of control: right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Officers Persons with significant control
Dormant company accounts made up to December 31, 2018
filed on: 13th, August 2019
Free Download (4 pages)

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