Ludgate Management Limited LONDON


Ludgate Management started in year 1990 as Private Limited Company with registration number 02560567. The Ludgate Management company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at 5 Market Yard Mews. Postal code: SE1 3TQ.

The company has 3 directors, namely Kunihiro N., Andrea T. and Hoi H.. Of them, Hoi H. has been with the company the longest, being appointed on 25 September 2015 and Kunihiro N. has been with the company for the least time - from 30 April 2023. At the moment 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.

Ludgate Management Limited Address / Contact

Office Address 5 Market Yard Mews
Office Address2 194-204 Bermondsey Street
Town London
Post code SE1 3TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02560567
Date of Incorporation Tue, 20th Nov 1990
Industry Development of building projects
End of financial Year 30th March
Company age 34 years old
Account next due date Sat, 30th Dec 2023 (58 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Kunihiro N.

Position: Director

Appointed: 30 April 2023

Andrea T.

Position: Director

Appointed: 18 July 2022

Hoi H.

Position: Director

Appointed: 25 September 2015

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 2005

Yingnan W.

Position: Director

Appointed: 06 November 2020

Resigned: 18 July 2022

Liu C.

Position: Director

Appointed: 22 December 2015

Resigned: 06 November 2020

Simon W.

Position: Director

Appointed: 15 May 2014

Resigned: 30 April 2023

Richard L.

Position: Director

Appointed: 27 September 2013

Resigned: 25 September 2015

Richard S.

Position: Director

Appointed: 23 March 2009

Resigned: 27 September 2013

Matthew B.

Position: Director

Appointed: 13 March 2009

Resigned: 22 December 2015

Jonathan J.

Position: Director

Appointed: 08 March 2009

Resigned: 17 September 2013

Michael B.

Position: Director

Appointed: 23 October 2008

Resigned: 08 March 2009

Christopher O.

Position: Director

Appointed: 09 August 2006

Resigned: 23 March 2009

Susan R.

Position: Director

Appointed: 16 November 2005

Resigned: 23 October 2008

Stephen H.

Position: Director

Appointed: 07 January 2005

Resigned: 16 November 2005

Cyril M.

Position: Director

Appointed: 28 September 2000

Resigned: 16 November 2005

Robert B.

Position: Director

Appointed: 28 September 2000

Resigned: 16 November 2005

Anthony B.

Position: Secretary

Appointed: 31 January 1997

Resigned: 16 November 2005

Stephen K.

Position: Director

Appointed: 22 November 1996

Resigned: 16 July 1999

John R.

Position: Director

Appointed: 22 November 1996

Resigned: 16 November 2005

Nicholas R.

Position: Director

Appointed: 22 November 1996

Resigned: 31 August 2005

John W.

Position: Director

Appointed: 22 November 1996

Resigned: 16 November 2005

David B.

Position: Director

Appointed: 22 November 1996

Resigned: 17 July 1998

Michael M.

Position: Director

Appointed: 29 March 1996

Resigned: 31 December 1996

Paul H.

Position: Secretary

Appointed: 18 October 1995

Resigned: 31 January 1997

Jonathan H.

Position: Director

Appointed: 29 September 1993

Resigned: 20 November 1995

Eugene D.

Position: Director

Appointed: 29 September 1993

Resigned: 31 March 1996

Jonathan H.

Position: Secretary

Appointed: 17 December 1992

Resigned: 18 October 1995

Nigel T.

Position: Director

Appointed: 12 September 1992

Resigned: 27 January 1993

Roy D.

Position: Director

Appointed: 10 September 1992

Resigned: 29 September 1993

David C.

Position: Director

Appointed: 10 September 1992

Resigned: 15 January 1996

Nigel W.

Position: Director

Appointed: 20 November 1991

Resigned: 20 November 1993

Peter K.

Position: Director

Appointed: 20 November 1991

Resigned: 30 October 1992

Paul R.

Position: Director

Appointed: 20 November 1991

Resigned: 31 March 1995

Alan M.

Position: Secretary

Appointed: 20 November 1991

Resigned: 20 November 1993

Godfrey B.

Position: Director

Appointed: 20 November 1991

Resigned: 20 November 1993

Shenol A.

Position: Director

Appointed: 20 November 1991

Resigned: 27 February 2001

Peter R.

Position: Director

Appointed: 20 November 1991

Resigned: 29 September 1993

Stuart L.

Position: Director

Appointed: 20 November 1991

Resigned: 29 September 1993

Christopher F.

Position: Secretary

Appointed: 20 November 1991

Resigned: 17 December 1992

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is One Fleet Realty Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

One Fleet Realty Ltd

Tavistock House North Tavistock Square, London, WC1H 9HR, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered United Kingdom (England & Wales)
Place registered Companies House
Registration number 08602989
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-03-31
filed on: 7th, October 2023
Free Download (12 pages)

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