LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED
Overview
| Company Name | LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01830415 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED?
- (7499) /
Where is LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED located?
| Registered Office Address | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CWMBRAN TOWN CENTRE LIMITED | Mar 28, 1985 | Mar 28, 1985 |
| CLUEGLEAM LIMITED | Jul 05, 1984 | Jul 05, 1984 |
What are the latest accounts for LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Statement of capital on Sep 14, 2011
| 4 pages | SH19 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Wilson as a director | 1 pages | TM01 | ||||||||||
Appointment of Ladbroke Corporate Director Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Vinod Parmar as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Jeremy Noble on Apr 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Jeremy Noble on Apr 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Vinod Parmar on Apr 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew James Wilson on Apr 28, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LADBROKE CORPORATE SECRETARIES LIMITED | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 60530770002 | |||||||||||
| BATY, John Clifford | Director | Flat C 1 Cranley Gardens N10 3AA London | England | British | Group Financial Controller | 100331850001 | ||||||||
| NOBLE, Michael Jeremy | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | Chartered Secretary | 32786810005 | ||||||||
| LADBROKE CORPORATE DIRECTOR LIMITED | Director | Imperial Drive Rayners Lane HA2 7JW Harrow Imperial House Middlesex United Kingdom |
| 62360460002 | ||||||||||
| ATKIN, Peter Neil | Secretary | Hurst Dene New Place RH20 1AT Pulborough West Sussex | British | 10294000001 | ||||||||||
| HUGHES, Barbara | Secretary | Flat 3 11 Hazelmere Road NW6 6PY London | British | 45702460001 | ||||||||||
| SINGLETON, Jane | Secretary | 76 Wilton Road Muswell Hill N10 1LT London | British | 49785210001 | ||||||||||
| ANDERSON, Randolph John | Director | 43 Duckett Road N4 1BJ London | British | Company Director | 65745670001 | |||||||||
| BARKER, Pamela Joy | Director | 13 The Paddocks Stapleford Abbotts RM4 1HG Romford Essex | British | Chartered Accountant | 115289630001 | |||||||||
| BATY, John Clifford | Director | Flat C 1 Cranley Gardens N10 3AA London | England | British | Group Financial Controller | 100331850001 | ||||||||
| BOXER, Martin Manus | Director | 45 Grendon Gardens HA9 9NE Wembley Middlesex | British | Company Director | 52330680002 | |||||||||
| DYSON, Ian | Director | The Laurels Miles Lane KT11 2ED Cobham Surrey | British | Accountant | 50916710001 | |||||||||
| EARP, Neil Timothy | Director | Springfield Farm Warren Lane SG9 9QD Cottered Hertfordshire | British | Chartered Surveyor | 83045240001 | |||||||||
| GLICK, Steven Marc | Director | 15 Eton Villas NW3 4SG London | British | Lawyer | 28899890002 | |||||||||
| GOSLING, Peter Charles | Director | 95 Worcester Road SM2 6QL Cheam Surrey | England | English | Company Director | 142633640001 | ||||||||
| LENNARD, Geoffrey | Director | Flat 11 Laurie House 16 Airlie Gardens W8 7AW London | British | Commercial Manager | 27565120002 | |||||||||
| LEWIS, Steven David | Director | 66 Sheringham Avenue N14 4UG London | British | Sales And Marketing | 32315950001 | |||||||||
| MARTIN, Peter George | Director | 7 Shefton Rise HA6 3RE Northwood Middlesex | British | Chartered Surveyor | 57707160001 | |||||||||
| MORGAN, Nicholas Mark | Director | 55 Dukes Wood Drive SL9 7LJ Gerrard's Cross Buckinghamshire | United Kingdom | British | Financial Director | 106335450001 | ||||||||
| NOBLE, Michael Jeremy | Director | Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent | England | British | Chartered Secretary | 32786810004 | ||||||||
| O'MAHONY, Jeremiah Francis | Director | Jerpoint House 11 Grange Court Road East Common AL5 1BY Harpenden Hertfordshire | British | Company Director | 1128630001 | |||||||||
| PARMAR, Vinod | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | Treasurer | 124202750001 | ||||||||
| TALJAARD, Desmond Louis Mildmay | Director | 59 Crescent West EN4 0EQ Hadley Wood Hertfordshire | United Kingdom | British | Financial Dir | 215884620001 | ||||||||
| WILSON, Andrew James | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | Group Financial Controller | 137150910001 | ||||||||
| LADBROKE CORPORATE DIRECTOR LIMITED | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 62360460002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0