57 Ladbroke Road Management Company Ltd
- Company number
- 14272430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2022
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOULTBEE BROOKS, Lucy | Director | 3 Aug 2022 | 22 Jul 2024 |
| BOULTBEE BROOKS, Emily Louise | Director | 3 Aug 2022 | 22 Jul 2024 |
| BOULTBEE BROOKS, Clive Ensor | Director | 3 Aug 2022 | 22 Jul 2024 |
| ROBERTS, Lee | Director | 3 Aug 2022 | 22 Jul 2024 |
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Corporate-Secretary | 21 Oct 2024 | |
| ANGELIDES, Nicole Taylor | Director | 22 Jul 2024 | |
| ARBIB, Scarlet | Director | 22 Jul 2024 | |
| ANGELIDES, Max-Emilios Robert | Director | 22 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boultbee Brooks (E & L Developments) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2022 | 22 Jul 2024 |
| Ms Nicole Taylor Angelides | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jul 2024 | |
| Mr Max-Emilios Robert Angelides | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jul 2024 | |
| Ms Scarlet Arbib | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jul 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £3 | £3 |
| 31 Dec 2023 Dormant | £3 | £3 |
| 31 Dec 2022 Dormant | £3 | £3 |
Connections
Directors’ other companies
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at St Christopher's Place (Ruislip) Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at 32/34 Breakspears Road Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Yew Tree Court Kingston Bagpuize Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at DE Lacy Fields Km8 Management Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at 9-10-11 Prima Road Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Weavers Court Rtm Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Alexa Apartments Rtm Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at 504-506 Kingsland Road Rtm Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at 61 Richborne Terrace Rtm Company Limited
- WARWICK ESTATES PROPERTY MANAGEMENT LTD - Corporate-Secretary at Forest Grange (Horsham) Management Company Limited
Registered address
898 companies are registered at this address - likely a registration agent.