LUDGATE SECRETARIAL SERVICES LIMITED -
Company Profile | Company Filings |
Overview
LUDGATE SECRETARIAL SERVICES LIMITED is a Private Limited Company from and has the status: Active.
LUDGATE SECRETARIAL SERVICES LIMITED was incorporated 33 years ago on 01/08/1990 and has the registered number: 02526917. The accounts status is DORMANT and accounts are next due on 31/01/2025.
LUDGATE SECRETARIAL SERVICES LIMITED was incorporated 33 years ago on 01/08/1990 and has the registered number: 02526917. The accounts status is DORMANT and accounts are next due on 31/01/2025.
LUDGATE SECRETARIAL SERVICES LIMITED -
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
7 PILGRIM STREET
EC4V 6LB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDER EDWARD PATRICK DENNY | Mar 1971 | British | Director | 2010-08-25 | CURRENT |
MELANIE WADSWORTH | Secretary | 2010-06-30 | CURRENT | ||
ROBERT KEITH CAMPBELL | Oct 1966 | British | Director | 2010-08-25 | CURRENT |
MS MELANIE WADSWORTH | Jan 1969 | British | Director | 2008-02-07 | CURRENT |
MR GARY NICHOLAS LAITNER | Jan 1958 | British | Director | 2010-08-25 | CURRENT |
ANDREW LANCASTER JOYCE | Feb 1954 | British | Director | RESIGNED | |
EDWARD ANDREW JAMES HOARE | Feb 1966 | Director | 1998-10-12 UNTIL 2008-03-06 | RESIGNED | |
SIMON JULIAN JAMES SMITH | Jan 1954 | British | Director | 1996-09-16 UNTIL 2008-02-29 | RESIGNED |
MALCOLM PETER ROBSON | Apr 1957 | British | Director | RESIGNED | |
MR DONALD JOHN STEWART | May 1963 | British | Director | 2008-02-07 UNTIL 2013-05-30 | RESIGNED |
MR JOHN MAW PEARSON | Jun 1992 | British | Director | RESIGNED | |
MR NICHOLAS HENRY KEENE MALLETT | Nov 1953 | British | Director | 1998-10-12 UNTIL 2002-12-24 | RESIGNED |
DAVID ANDREW WALTER | British | Director | RESIGNED | ||
MR ROGER CHARLES BARRY HOPKINS | Apr 1947 | British | Director | 1996-09-16 UNTIL 2010-05-30 | RESIGNED |
MR BERESFORD GRAHAM CRISPIN HOLDING-PARSONS | Jun 1948 | British | Director | 1996-09-16 UNTIL 2000-01-18 | RESIGNED |
MS CLAIRE ELIZABETH POLL | Sep 1959 | British | Director | 1998-10-12 UNTIL 2003-03-26 | RESIGNED |
DAVID ANDREW WALTER | British | Secretary | RESIGNED | ||
PAUL DAVID TAYLOR | Jan 1967 | Secretary | 2000-05-31 UNTIL 2008-02-29 | RESIGNED | |
EDWARD ANDREW JAMES HOARE | Feb 1966 | Secretary | 1998-10-12 UNTIL 2008-03-06 | RESIGNED | |
MR ANTHONY RICHARD FRANCIS GORDON | Jan 1965 | British | Secretary | 1998-10-12 UNTIL 2010-06-30 | RESIGNED |
IAN CHARLES WOOD | Mar 1950 | British | Director | 1996-09-16 UNTIL 1998-09-30 | RESIGNED |
PAUL DAVID TAYLOR | Jan 1967 | Director | 2000-05-31 UNTIL 2008-02-29 | RESIGNED | |
CAROLINE LOUIS WHITELEY | Dec 1957 | British | Director | RESIGNED | |
MR GERALD AUBREY HOBSON | Nov 1944 | British | Director | RESIGNED | |
MR PAUL HUGH FINLAN | Jan 1951 | British | Director | 2010-07-27 UNTIL 2016-12-22 | RESIGNED |
MALCOLM JOHN HEADLEY | Dec 1964 | British | Director | 1998-10-12 UNTIL 2008-07-25 | RESIGNED |
MR ANTHONY RICHARD FRANCIS GORDON | Jan 1965 | British | Director | 1998-10-12 UNTIL 2008-09-19 | RESIGNED |
MR LANCE JOHN FEAVER | May 1956 | British | Director | RESIGNED | |
JOHN ROBERT ENSTONE | Sep 1951 | Director | 2010-08-25 UNTIL 2013-01-29 | RESIGNED | |
MR RUPERT MARK ANGUS CONNELL | Apr 1954 | British | Director | RESIGNED | |
MS JULIA SARAH CHAIN | Jun 1957 | British | Director | RESIGNED | |
GODFREY MARTIN BRUCE RADCLIFFE | Jun 1945 | British | Director | 1996-09-16 UNTIL 2002-12-19 | RESIGNED |
ANTHONY LIONEL BROCKBANK | Dec 1960 | British | Director | 1996-09-16 UNTIL 2000-07-24 | RESIGNED |
ROBERT THOMAS JAMES BOND | Sep 1954 | British | Director | 1996-09-16 UNTIL 2007-06-28 | RESIGNED |
MR MICHAEL BERNSTEIN | Mar 1935 | British | Director | RESIGNED | |
MR MAXWELL CHARLES AUDLEY | Apr 1954 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Hugh Finlan | 2016-04-06 - 2016-09-30 | 1/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ms Melanie Wadsworth | 2016-04-06 | 1/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |