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Forty Ladbroke Grove (freeholders) Limited, W11 2PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FORTY LADBROKE GROVE (FREEHOLDERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forty Ladbroke Grove (freeholders) Limited. The company was founded 37 years ago and was given the registration number 02188784. The firm's registered office is in . You can find them at 40 Ladbroke Grove, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FORTY LADBROKE GROVE (FREEHOLDERS) LIMITED
Company Number:02188784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:40 Ladbroke Grove, London, W11 2PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Ladbroke Grove, London, W11 2PA

Director-Active
Orpenham Farm, Winding Wood, Kintbury, Hungerford, RG17 9RJ

Secretary28 December 2005Active
86 Ladbroke Grove, London, W11 2HE

Secretary-Active
40 Ladbroke Grove, London, W11 2PA

Director-Active
40 Ladbroke Grove, London, W11 2PA

Director-Active
86 Ladbroke Grove, London, W11 2HE

Director-Active

People with Significant Control

Mr. Peter Preben Wilhelmsen
Notified on:06 February 2023
Status:Active
Date of birth:March 1962
Nationality:Norwegian,
Country of residence:England
Address:George And Dragon Hall, Studio 2, London, England, W11 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Torridge Ltd.
Notified on:10 April 2016
Status:Active
Country of residence:Channel Islands
Address:Whiteley Chambers, C/O Nicola Linton, Highvern, St. Helier, Channel Islands, JE2 4TR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rose Marie Elisabeth Fellner
Notified on:10 April 2016
Status:Active
Date of birth:July 1976
Nationality:Irish
Address:40 Ladbroke Grove, W11 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Jonathan Michael Bourne
Notified on:10 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:40 Ladbroke Grove, W11 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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