This company is commonly known as Forty Ladbroke Grove (freeholders) Limited. The company was founded 36 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.
| 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 | : |
|
| Registered Address | : | 40 Ladbroke Grove, London, W11 2PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40 Ladbroke Grove, London, W11 2PA | Director | - | Active |
| Orpenham Farm, Winding Wood, Kintbury, Hungerford, RG17 9RJ | Secretary | 28 December 2005 | Active |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-09 | Gazette | Gazette filings brought up to date. | Download |
| 2014-08-05 | Gazette | Gazette notice compulsary. | Download |
| 2013-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
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