LUDLOWTHOMPSON LONDON RESIDENTIAL REIT PLC

LUDLOWTHOMPSON LONDON RESIDENTIAL REIT PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLUDLOWTHOMPSON LONDON RESIDENTIAL REIT PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 08898882
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUDLOWTHOMPSON LONDON RESIDENTIAL REIT PLC?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LUDLOWTHOMPSON LONDON RESIDENTIAL REIT PLC located?

    Registered Office Address
    Apex House 4 Berkeley Way
    Wainwright Road
    WR4 9FA Worcester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUDLOWTHOMPSON LONDON RESIDENTIAL REIT PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for LUDLOWTHOMPSON LONDON RESIDENTIAL REIT PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 50,001
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 50,001
    SH01

    Appointment of Mrs Susan Colledge as a secretary on Jan 01, 2015

    2 pagesAP03

    Appointment of Mr David Simon Harry Thompson as a director on Jan 01, 2015

    2 pagesAP01

    Termination of appointment of Stephen Andrew Jack as a director on Dec 31, 2014

    1 pagesTM01

    Termination of appointment of David Charles Maurice Bell as a director on Dec 31, 2014

    1 pagesTM01

    Termination of appointment of Keith Mcgregor as a secretary on Dec 31, 2014

    1 pagesTM02

    Appointment of Keith Mcgregor as a secretary on Sep 22, 2014

    3 pagesAP03

    Statement of capital following an allotment of shares on Sep 22, 2014

    • Capital: GBP 50,001.00
    5 pagesSH01

    Sub-division of shares on Sep 22, 2014

    5 pagesSH02

    Appointment of Sir David Charles Maurice Bell as a director on Sep 22, 2014

    3 pagesAP01

    Appointment of Mr Stephen Andrew Jack as a director on Sep 22, 2014

    3 pagesAP01

    Termination of appointment of Stephen John Haines Ludlow as a secretary on Sep 22, 2014

    2 pagesTM02

    Termination of appointment of Nicholas Roy Heather as a director on Sep 22, 2014

    2 pagesTM01

    Notice of intention to carry on business as an investment company

    2 pagesIC01

    Current accounting period extended from Feb 28, 2015 to Mar 31, 2015

    3 pagesAA01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Subdivide 22/09/2014
    RES13

    legacy

    1 pagesCERT8A

    Trading certificate for a public company

    3 pagesSH50

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 1
    SH01
    incorporationFeb 17, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of LUDLOWTHOMPSON LONDON RESIDENTIAL REIT PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLEDGE, Susan
    4 Berkeley Way
    Wainwright Road
    WR4 9FA Worcester
    Apex House
    Secretary
    4 Berkeley Way
    Wainwright Road
    WR4 9FA Worcester
    Apex House
    195287880001
    LUDLOW, Stephen John Haines
    4 Berkeley Way
    Wainwright Road
    WR4 9FA Worcester
    Apex House
    Director
    4 Berkeley Way
    Wainwright Road
    WR4 9FA Worcester
    Apex House
    EnglandBritish97483470002
    THOMPSON, David Harry Simon
    4 Berkeley Way
    Wainwright Road
    WR4 9FA Worcester
    Apex House
    Director
    4 Berkeley Way
    Wainwright Road
    WR4 9FA Worcester
    Apex House
    EnglandBritish33890540002
    LUDLOW, Stephen John Haines
    4 Berkeley Way
    Wainwright Road
    WR4 9FA Worcester
    Apex House
    Secretary
    4 Berkeley Way
    Wainwright Road
    WR4 9FA Worcester
    Apex House
    185194310001
    MCGREGOR, Keith
    4 Berkeley Way
    Wainwright Road
    WR4 9FA Worcester
    Apex House
    Secretary
    4 Berkeley Way
    Wainwright Road
    WR4 9FA Worcester
    Apex House
    British191490120001
    BELL, David Charles Maurice, Sir
    4 Berkeley Way
    Wainwright Road
    WR4 9FA Worcester
    Apex House
    Director
    4 Berkeley Way
    Wainwright Road
    WR4 9FA Worcester
    Apex House
    EnglandBritish9970240001
    HEATHER, Nicholas Roy
    4 Berkeley Way
    Wainwright Road
    WR4 9FA Worcester
    Apex House
    Director
    4 Berkeley Way
    Wainwright Road
    WR4 9FA Worcester
    Apex House
    United KingdomBritish141520800003
    JACK, Stephen Andrew
    4 Berkeley Way
    Wainwright Road
    WR4 9FA Worcester
    Apex House
    Director
    4 Berkeley Way
    Wainwright Road
    WR4 9FA Worcester
    Apex House
    EnglandBritish13013280001

    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