This company is commonly known as 95 97 And 99 Ladbroke Grove Limited. The company was founded 11 years ago and was given the registration number 08430155. The firm's registered office is in LONDON. You can find them at 15 Young Street, Young Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 95 97 AND 99 LADBROKE GROVE LIMITED |
|---|---|---|
| Company Number | : | 08430155 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 15 Young Street, Young Street, London, England, W8 5EH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13b, St. George Wharf, London, England, SW8 2LE | Corporate Secretary | 01 February 2024 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, United Kingdom, SW8 2LE | Director | 01 October 2017 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, United Kingdom, SW8 2LE | Director | 01 October 2017 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, United Kingdom, SW8 2LE | Director | 01 October 2017 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, United Kingdom, SW8 2LE | Director | 05 March 2013 | Active |
| Queensway House, Queensway, New Milton, England, BH25 5NR | Corporate Secretary | 09 February 2019 | Active |
| Queensway House, Queensway, New Milton, England, BH25 5NR | Corporate Secretary | 07 December 2023 | Active |
| Queensway House, Queensway, New Milton, England, BH25 5NR | Director | 01 October 2015 | Active |
| Flat 8 99 Ladbroke Grove, Flat 8 99 Ladbroke Grove, London, England, W11 1PG | Director | 01 October 2015 | Active |
| Mr Michael Emanuel Rees | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Rendall And Rittner Limited, 13b St. George Wharf, London, United Kingdom, SW8 2LE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2024-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-12-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-09 | Officers | Change person director company with change date. | Download |
| 2023-11-09 | Officers | Change person director company with change date. | Download |
| 2023-11-09 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Officers | Change corporate secretary company with change date. | Download |
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