LUDGATE MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUDGATE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUDGATE MANAGEMENT LIMITED was incorporated 33 years ago on 20/11/1990 and has the registered number: 02560567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.
LUDGATE MANAGEMENT LIMITED was incorporated 33 years ago on 20/11/1990 and has the registered number: 02560567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.
LUDGATE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2022 | 30/12/2023 |
Registered Office
5 MARKET YARD MEWS
LONDON
SE1 3TQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-11-16 | CURRENT | ||
HOI KI HO | May 1958 | British | Director | 2015-09-25 | CURRENT |
KUNIHIRO NOWATARI | Nov 1977 | Japanese | Director | 2023-04-30 | CURRENT |
ANDREA TIEN | Mar 1976 | Chinese | Director | 2022-07-18 | CURRENT |
MR NIGEL JAMES CAVERS TURNBULL | May 1943 | British | Director | 1992-09-12 UNTIL 1993-01-27 | RESIGNED |
MR ANTHONY BRAINE | Feb 1957 | British | Secretary | 1997-01-31 UNTIL 2005-11-16 | RESIGNED |
PETER KERSHAW | Mar 1953 | British | Director | RESIGNED | |
MR PETER WILLIAM ROGERS | Oct 1946 | British | Director | RESIGNED | |
MS SUSAN ROCHE | Sep 1948 | British | Director | 2005-11-16 UNTIL 2008-10-23 | RESIGNED |
MR RICHARD MARTIN SAUL | Aug 1974 | British | Director | 2009-03-23 UNTIL 2013-09-27 | RESIGNED |
NICHOLAS SIMON JONATHAN RITBLAT | Aug 1961 | British | Director | 1996-11-22 UNTIL 2005-08-31 | RESIGNED |
SIR JOHN HENRY RITBLAT | Oct 1935 | British | Director | 1996-11-22 UNTIL 2005-11-16 | RESIGNED |
CHRISTOPHER JAMES ORR | Sep 1966 | British | Director | 2006-08-09 UNTIL 2009-03-23 | RESIGNED |
CYRIL METLISS | Jun 1923 | British | Director | 2000-09-28 UNTIL 2005-11-16 | RESIGNED |
MR MICHAEL JOHN FRANCIS MANNION | Aug 1957 | British | Director | 1996-03-29 UNTIL 1996-12-31 | RESIGNED |
MR RICHARD JAMES DAVID LOWE | Aug 1982 | British | Director | 2013-09-27 UNTIL 2015-09-25 | RESIGNED |
NIGEL DAVID WILSON | Nov 1956 | British | Director | RESIGNED | |
PAUL DENIS RIVLIN | Mar 1952 | British | Director | RESIGNED | |
MR ALAN GAUNSON MORKEL | May 1945 | British | Secretary | RESIGNED | |
PAUL HUGHES | Feb 1953 | Secretary | 1995-10-18 UNTIL 1997-01-31 | RESIGNED | |
JONATHAN PAUL HALLAM | Aug 1961 | British | Secretary | 1992-12-17 UNTIL 1995-10-18 | RESIGNED |
MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Secretary | RESIGNED | |
DAVID CHARLES BERRY | Apr 1937 | British | Director | 1996-11-22 UNTIL 1998-07-17 | RESIGNED |
JONATHAN PAUL HALLAM | Aug 1961 | British | Director | 1993-09-29 UNTIL 1995-11-20 | RESIGNED |
MR EUGENE FRANCIS DOYLE | Aug 1957 | Irish | Director | 1993-09-29 UNTIL 1996-03-31 | RESIGNED |
ROY MATTHEW DANTZIC | Jul 1944 | British | Director | 1992-09-10 UNTIL 1993-09-29 | RESIGNED |
LIU CHEN | Sep 1977 | Chinese | Director | 2015-12-22 UNTIL 2020-11-06 | RESIGNED |
DAVID JOHN CAMP | Aug 1957 | British | Director | 1992-09-10 UNTIL 1996-01-15 | RESIGNED |
JONATHAN JESSOP | Jan 1969 | British | Director | 2009-03-08 UNTIL 2013-09-17 | RESIGNED |
GODFREY MICHAEL BRADMAN | Sep 1936 | British | Director | RESIGNED | |
MATTHEW ROBERT BOLTON | Jan 1956 | British | Director | 2009-03-13 UNTIL 2015-12-22 | RESIGNED |
YINGNAN WANG | Dec 1978 | Chinese | Director | 2020-11-06 UNTIL 2022-07-18 | RESIGNED |
SHENOL ADAM | Sep 1946 | British | Director | RESIGNED | |
MR MICHAEL DONALD BARRIE | Jan 1967 | British | Director | 2008-10-23 UNTIL 2009-03-08 | RESIGNED |
MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2000-09-28 UNTIL 2005-11-16 | RESIGNED |
MR STEPHEN LIONEL KALMAN | Jun 1939 | British | Director | 1996-11-22 UNTIL 1999-07-16 | RESIGNED |
STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2005-01-07 UNTIL 2005-11-16 | RESIGNED |
SIR STUART ANTHONY LIPTON | Nov 1942 | British | Director | RESIGNED | |
SIMON WILLIAMS | May 1955 | British | Director | 2014-05-15 UNTIL 2023-04-30 | RESIGNED |
JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | 1996-11-22 UNTIL 2005-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
One Fleet Realty Ltd | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |