OpenCompanies

Ludgate Properties Limited

Company number
03163285
Status
Active
Type
Private Limited Company
Incorporated
23 Feb 1996
Nature of business
Real estate agencies

Registered office

59 St. Martin's Lane
London
WC2N 4JS

Officers

NameRoleAppointedResigned
ST JAMES'S DIRECTORS LIMITED Corporate-Nominee-Director 23 Feb 1996 26 Jun 1996
ST JAMES'S SECRETARIES LIMITED Corporate-Nominee-Secretary 23 Feb 1996 26 Jun 1996
RICHARDSON, David Channing Director 29 Jul 1996 14 Feb 2001
OSINSKA, Katharine Anne Secretary 26 Jun 1996 1 May 2014
ROTEM, Itzhak Director 7 May 1997 13 Dec 2021
MANJARRES LARIOS, Jose Gregorio Director 6 Apr 2022 31 Jul 2023
OBRART, David Adrian Director 26 Jun 1996 5 Jun 2026
OBRART, David Adrian Secretary 1 May 2014 31 Jul 2026
FORD, Kerisa Secretary 1 Aug 2026
ADAMS-COLLMAN, Natasha Lorraine Director 14 Mar 2023

Control

NameNature of controlNotifiedCeased
Mr Jose Gregorio Manjarres Larios Ownership Of Shares 75 To 100 Percent 5 Apr 2022 24 Mar 2023
Noble And Wise Limited Ownership Of Shares 75 To 100 Percent 24 Apr 2023 13 Jul 2026
Mrs Natasha Lorraine Adams-Collman Significant Influence Or Control 1 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 -£265 £115,559 -
31 Mar 2025 £17,935 £113,468 -
31 Mar 2024 £12,863 £16,050 0
31 Mar 2023 £3,495 £33,806 0
31 Mar 2022 £182,579 £6,713 0
31 Mar 2021 £250,802 £217,818 0
31 Mar 2020 £243,130 £212,992 0
31 Mar 2019 £226,262 £17,219 0
31 Mar 2018 £205,859 £277,937 1
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -

Connections

Directors’ other companies

Companies at the same address

Data