NEW LUDGATE (NO.1) LIMITED - LONDON


Company Profile Company Filings

Overview

NEW LUDGATE (NO.1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW LUDGATE (NO.1) LIMITED was incorporated 12 years ago on 13/06/2011 and has the registered number: 07666447. The accounts status is FULL and accounts are next due on 30/09/2024.

NEW LUDGATE (NO.1) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LS LUDGATE (NO.1) LIMITED (until 30/12/2020)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESTBRIDGE UK LIMITED Corporate Secretary 2020-12-22 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2022-08-26 CURRENT
MR BRUNO CHIBUZO OBASI May 1973 British Director 2023-09-08 CURRENT
MR MARTIN RYAN CREGEEN Apr 1972 British Director 2020-12-22 CURRENT
MRS XUE CHERYL BAI Nov 1981 British Director 2022-11-09 CURRENT
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-06-13 UNTIL 2020-12-22 RESIGNED
MR MICHAEL ARNAOUTI Aug 1960 British Director 2016-07-01 UNTIL 2017-03-31 RESIGNED
MR CHRISTOPHER MARSHALL GILL Jul 1958 British Director 2011-06-13 UNTIL 2016-07-14 RESIGNED
MR PAUL WINDSOR Sep 1957 British Director 2020-12-22 UNTIL 2021-12-31 RESIGNED
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2021-11-17 UNTIL 2023-09-08 RESIGNED
LOUISE MILLER Apr 1965 British Director 2017-03-01 UNTIL 2018-01-01 RESIGNED
MRS ELIZABETH MILES Jan 1977 British Director 2018-01-01 UNTIL 2020-12-17 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2020-12-22 UNTIL 2022-11-09 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2022-11-09 UNTIL 2023-09-22 RESIGNED
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate Director 2011-11-28 UNTIL 2020-12-17 RESIGNED
LS DIRECTOR LIMITED Corporate Director 2011-11-28 UNTIL 2020-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hsien-Chuan Yang 2020-12-22 - 2020-12-23 9/1967 Singapore   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ricky Au 2020-12-22 8/1967 Singapore   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The City Of London Real Property Company Limited 2016-04-06 - 2020-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2020-09-09 31-03-2020 197,360 equity
ACCOUNTS - Final Accounts preparation 2019-11-21 31-03-2019 185,320 equity

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HSRE-TRINITY KENT LAND HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SPRINGSIDE OPCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
SSHF HOLDING COMPANY 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UI 55 LUDGATE HILL LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation