OpenCompanies

4 Ladbroke Square (Management) Limited

Company number
01233445
Status
Active
Type
Private Limited Company
Incorporated
13 Nov 1975
Nature of business
Residents property management

Registered office

4 Ladbroke Square
London
W11 3LX

Officers

NameRoleAppointedResigned
SARROUY, Cristalline Director 8 May 2026
LAULANIE, Alexis Michael Director 8 May 2026
ROTHSCHILD, Miranda Director -
SNELL, Tim Leslie Director 20 Mar 2019 29 Jun 2026

Control

NameNature of controlNotifiedCeased
Ms Paulina Janne Rider Wilhelmsen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 29 May 2026
Miranda Rothschild Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Timothy Leslie Snell Right To Appoint And Remove Directors 20 Mar 2019 29 Jun 2026
Russell Alfred Middleton Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 23 Dec 2025
Duncan Jennings Right To Appoint And Remove Directors 12 Sep 2018 13 Sep 2024
Ms Susan Brett Jacobson Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 5 Aug 2019
Mr Ian Jeffrey Burgess Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 12 Sep 2018

Accounts

Year ended Net assets Employees
31 Dec 2025 £5 3
30 Dec 2024 £5 3
30 Dec 2023 £5 6
30 Dec 2022 £5 6
30 Dec 2021 £5 4
30 Dec 2020 £5 5
31 Dec 2019 £5 5
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -

Data