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64 Ladbroke Road Limited

Founded in 1997, 64 Ladbroke Road, classified under reg no. 03466747 is an active company. Currently registered at 64 Ladbroke Road W11 3NR, the company has been in the business for twenty seven years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.

At the moment there are 3 directors in the the company, namely Jonathan D., Robert D. and Irene D.. In addition one secretary - Irene D. - is with the firm. As of 27 April 2024, there was 1 ex director - John D.. There were no ex secretaries.

64 Ladbroke Road Limited Address / Contact

Office Address 64 Ladbroke Road
Office Address2 London
Town
Post code W11 3NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03466747
Date of Incorporation Mon, 17th Nov 1997
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 27 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Jonathan D.

Position: Director

Appointed: 09 September 2019

Robert D.

Position: Director

Appointed: 09 September 2019

Irene D.

Position: Secretary

Appointed: 17 November 1997

Irene D.

Position: Director

Appointed: 17 November 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 November 1997

Resigned: 17 November 1997

John D.

Position: Director

Appointed: 17 November 1997

Resigned: 09 September 2019

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Irene D. This PSC and has 25-50% shares. The second one in the persons with significant control register is John D. This PSC owns 25-50% shares.

Irene D.

Notified on 6 April 2016
Nature of control: 25-50% shares

John D.

Notified on 6 April 2016
Ceased on 23 February 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-11-30
filed on: 14th, December 2023 		Free Download (7 pages)

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