LADBROKE GROVE APARTMENT MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

LADBROKE GROVE APARTMENT MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LADBROKE GROVE APARTMENT MANAGEMENT COMPANY LIMITED was incorporated 10 years ago on 30/08/2013 and has the registered number: 08670428. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LADBROKE GROVE APARTMENT MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

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

THE LADBROKE GROVE
LONDON
W10 5QL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRAND UNION RMC LIMITED (until 26/05/2015)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONIOS PAVLIDIS Nov 1983 British Director 2023-02-20 CURRENT
MR FRANCIS NABIL KASSATLY Apr 1991 British Director 2023-02-20 CURRENT
MR RANDEEP GREWAL Feb 1985 British Director 2023-02-20 CURRENT
MR FRANCESCO MARIA CRIVELLI Dec 1982 Italian Director 2023-02-20 CURRENT
MR ROGER JAMES SOUTHAM Jun 1962 British Director 2013-08-30 UNTIL 2017-07-03 RESIGNED
RICHARD BUCHANAN SMITH Jan 1973 British Director 2017-07-03 UNTIL 2020-01-31 RESIGNED
MR DARREN LEE MCCORMACK Jan 1982 British Director 2017-07-03 UNTIL 2018-12-06 RESIGNED
MR DAVID ARCHIBALD DOUGLAS Jan 1958 British Director 2023-02-20 UNTIL 2024-03-15 RESIGNED
MS NICCIE STORR Secretary 2016-09-20 UNTIL 2017-03-29 RESIGNED
MR MICHAEL ANDREW LONNON Secretary 2017-07-05 UNTIL 2023-02-20 RESIGNED
MS GAIL LAWRENCE Secretary 2017-03-29 UNTIL 2017-07-05 RESIGNED
MISS KELLY MARINA TAIT Jul 1983 British Director 2020-01-31 UNTIL 2023-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taylor Wimpey Uk Limited 2017-08-11 - 2023-02-20 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roger James Southam 2016-04-06 - 2017-08-11 6/1962 High Wycombe   Buckinghamshire Significant influence or control

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