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 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
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ladbroke Grove Apartment Management Company Limited - Period Ending 2023-12-31 | 2024-06-18 | 31-12-2023 | £32 equity |
Ladbroke Grove Apartment Management Company Limited - Period Ending 2022-12-31 | 2023-10-31 | 31-12-2022 | £1 equity |
Dormant Company Accounts - LADBROKE GROVE APARTMENT MANAGEMENT COMPANY LIMITED | 2017-05-09 | 31-08-2016 | £1 equity |
Dormant Company Accounts - LADBROKE GROVE APARTMENT MANAGEMENT COMPANY LIMITED | 2016-05-06 | 31-08-2015 | £1 equity |
Dormant Company Accounts - GRAND UNION RMC LIMITED | 2015-04-29 | 31-08-2014 | £1 equity |