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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH LAND DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BROADGATE CITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BROADGATE SQUARE LTD LONDON Dissolved... DORMANT 41100 - Development of building projects
BROADGATE COURT INVESTMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BROADGATE EXCHANGE SQUARE LONDON Dissolved... DORMANT 41100 - Development of building projects
SHOREDITCH SUPPORT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
DEVONS ROAD MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ANNINGTON FINANCE NO. 1 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ANNINGTON HOMES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON GUARANTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ANNINGTON RECEIVABLES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANNINGTON FINANCE NO. 2 LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ANNINGTON RESERVE LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON RENTALS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
BL RESIDENTIAL NOMINEES NO. 2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL RESIDENTIAL GENERAL PARTNER LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL RESIDENTIAL NOMINEES NO. 1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL RESIDENTIAL NO. 3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BENTALLGREENOAK CHINA INVESTMENT LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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