LUDGATE ASSOCIATES LIMITED - ESHER
| Company Profile | Company Filings |
Overview
LUDGATE ASSOCIATES LIMITED is a Private Limited Company from ESHER UNITED KINGDOM and has the status: Active.
LUDGATE ASSOCIATES LIMITED was incorporated 26 years ago on 26/01/1998 and has the registered number: 03499105. The accounts status is SMALL and accounts are next due on 30/09/2024.
LUDGATE ASSOCIATES LIMITED was incorporated 26 years ago on 26/01/1998 and has the registered number: 03499105. The accounts status is SMALL and accounts are next due on 30/09/2024.
LUDGATE ASSOCIATES LIMITED - ESHER
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALBANY HOUSE
ESHER
SURREY
KT10 9FQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/01/2024 | 09/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES STANLEY KACHERSKI | Dec 1971 | American | Director | 2024-04-02 | CURRENT |
| MR. JON HOROWITZ | Secretary | 2021-02-23 | CURRENT | ||
| JONATHAN D HOROWITZ | Jul 1962 | American | Director | 1999-06-22 | CURRENT |
| KATHRYN RUTH DAVIS | Dec 1964 | British | Director | 1998-03-04 UNTIL 1999-01-13 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1998-01-26 UNTIL 1999-05-25 | RESIGNED | ||
| MAURICE JOHN DE ROHAN | May 1936 | Australian | Director | 1999-05-25 UNTIL 2001-06-30 | RESIGNED |
| MR. MARK KRONICK | Secretary | 2018-03-27 UNTIL 2019-07-05 | RESIGNED | ||
| MR CHRISTOPHER RICHARD LESLIE COLBOURNE | British | Secretary | 1999-05-25 UNTIL 2017-12-01 | RESIGNED | |
| MR. TODD ERTEL | Secretary | 2019-07-15 UNTIL 2021-02-19 | RESIGNED | ||
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1998-01-26 UNTIL 1998-03-04 | RESIGNED |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 1998-01-26 UNTIL 1998-03-04 | RESIGNED |
| MR CHRISTOPHER RICHARD LESLIE COLBOURNE | British | Director | 1999-05-25 UNTIL 2017-12-01 | RESIGNED | |
| ALLEN LORNE STEVENS | Aug 1943 | American | Director | 2000-06-21 UNTIL 2021-01-11 | RESIGNED |
| MR. TODD ERTEL | Nov 1973 | American,British | Director | 2019-07-15 UNTIL 2021-02-19 | RESIGNED |
| IAN RICHARD HAMILTON | Apr 1969 | British | Director | 1998-03-04 UNTIL 1999-01-13 | RESIGNED |
| MR. MARK KRONICK | Jan 1964 | American | Director | 2018-03-27 UNTIL 2019-07-05 | RESIGNED |
| JOCELYN LOUIS ORMOND | Jun 1971 | British | Director | 1999-01-13 UNTIL 1999-05-25 | RESIGNED |
| MR. MATHEW THOMAS SCHUSTER | May 1982 | American | Director | 2021-04-29 UNTIL 2024-04-05 | RESIGNED |
| ROBERT CHARLES STERN | Jun 1960 | British | Director | 1999-01-13 UNTIL 1999-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ludgate Northumberland Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-26 | 31-12-2022 | 7,802 Cash 8,554,172 equity |
| LUDGATE_ASSOCIATES_LIMITE - Accounts | 2022-09-22 | 31-12-2021 | £7,094 Cash £8,538,093 equity |
| LUDGATE_ASSOCIATES_LIMITE - Accounts | 2021-10-20 | 31-12-2020 | £235,199 Cash £36,436,961 equity |
| LUDGATE_ASSOCIATES_LIMITE - Accounts | 2020-12-19 | 31-12-2019 | £83,670 Cash £47,437,015 equity |