Forty Ladbroke Grove (Freeholders) Limited (number 02188784) is a private limited company legally formed on 1987-11-04. This business is situated at 40 Ladbroke Grove, London. Forty Ladbroke Grove (Freeholders) Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Forty Ladbroke Grove (freeholders) Limited
Number 02188784
Date of Incorporation: 1987/11/04
End of financial year: 31 March
Address: 40 Ladbroke Grove, London, W11 2PA
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this particular firm, we can name: Jonathan B. (appointed on 31 March 1992). The Companies House lists 4 persons of significant control, namely: Peter W. has 1/2 or less of shares, Jonathan B. has 1/2 or less of shares, Rose F. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Number Shares Allotted - 6 6 6 6 6 6 6 6 6 6
Shareholder Funds 120 120 120 120 120 - - - - - -
Total Assets Less Current Liabilities - 120 120 120 - - - - - - -

People with significant control

Peter W.
6 February 2023
Nature of control: 25-50% shares
Jonathan B.
10 April 2016
Nature of control: 25-50% shares
Rose F.
10 April 2016
Nature of control: 25-50% shares
Torridge Ltd.
10 April 2016 - 6 February 2023
Address Whiteley Chambers C/O Nicola Linton, Highvern, Don Street, St. Helier, Jersey, JE2 4TR, Channel Islands
Legal authority Jersey Law
Legal form Private Company
Country registered Jersey, Ci
Place registered Jersey Financial Services Commission
Registration number 93021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 29th, December 2023 | accounts
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