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Nom

NEW Ludgate (NO. 1) Limited
Adresse
Broughton House 6-8
Sackville Street
London
W1S 3DG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 janvier 2021
Company Register Name NEW Ludgate (NO.1) Limited
Société Numéro de Registre 07666447 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • LS Ludgate (NO.1) Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Au, Ricky Status: Active Notified: 22/12/2020 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB The City Of London Real Property Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Companies House Number: 00001160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Yang, Hsien-Chuan Status: Ceased Notified: 22/12/2020 Ceased: 23/12/2020 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Bai, Xue Cheryl London, England Status: Active Notified: 09/11/2022 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese
    Cregeen, Martin Ryan London, England Status: Active Notified: 22/12/2020 Date of Birth: 04/1972 Occupation: Chartered Accountant Role: Director Country of Residence: Isle Of Man Nationality: British
    Crestbridge Uk Limited, London, England Status: Active Notified: 22/12/2020 Role: Secretary
    gb-flag GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 22/12/2020 Role: Corporate-Secretary Companies House Number: 09822915
    Obasi, Bruno Chibuzo London, England Status: Active Notified: 08/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Townson, Neil David London, England Status: Active Notified: 26/08/2022 Date of Birth: 08/1960 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: British
    Drewett, Simon Derwood Auston London, England Status: Ceased Notified: 09/11/2022 Ceased: 22/09/2023 Date of Birth: 12/1970 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: British
    Rotsey, Carol Ann London, England Status: Ceased Notified: 17/11/2021 Ceased: 08/09/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Irish