LADBROKE GROUP PROPERTIES LIMITED
Non-Trading
General Information
NAME
LADBROKE GROUP PROPERTIES LIMITED
COMPANY NUMBER
01039846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/01/1972
(52 years and 11 months old)
WEBSITE
http://hilton.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/01/1972
28/03/1985
LONDON & LEEDS INVESTMENTS LIMITED
LONDON
E20 1EJ
179-199 Holland Park Avenue
London
W11 4UL
Telephone: 76033355
7th Floor, One Stratford Place
Westfield Stratford City, Montfi
London
E20 1EJ
E20 1EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LADBROKES CORAL GROUP LIMITED | Active - Accounts Filed | View Report |
| LADBROKE GROUP PROPERTIES LIMITED | Non-Trading | View Report |
| HILLFORD ESTATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Charles Alexander Sutters (922188639) has left the board |
| 15/11/2024 | Stuart John Smith (922453316) has left the board |
| 15/11/2024 | New Board Member Andrew Davison (929162482) Appointed |
Credit Risk Overview
Want to learn more about LADBROKE GROUP PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LADBROKE GROUP PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADBROKE GROUP PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 83 Past: 364 |
View Report |
|
11/11/2024 - Present (1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
11/11/2024 - Present (1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 61 Past: 0 |
View Report |
|
03/05/1992 - Present (32 years and 7 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
03/05/1992 - Present (32 years and 7 months) Born in May 1955 |
Resigned | Secretary |
Current: 0 Past: 304 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Charles Alexander Sutters (922188639) has left the board |
| 15/11/2024 | Stuart John Smith (922453316) has left the board |
| 15/11/2024 | New Board Member Andrew Davison (929162482) Appointed |
| 15/11/2024 | New Board Member Sara Kiew Haddow (932894956) Appointed |
| 01/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 11/10/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 09/12/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926485350) has left the board |
| 09/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 02/12/2019 | Sonja Arseni (926130371) has left the board |
| 02/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926485350) Appointed |
| 19/08/2019 | New Accounts filed |
| 12/08/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) has left the board |
| 12/08/2019 | New Company Secretary Sonja Arseni (926130371) Appointed |
| 29/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 19/07/2018 | Change in Reg. Office |
| 02/07/2018 | Cassandra Alice Cammidge (924544652) has left the board |
| 08/06/2018 | New Confirmation Statement filed |
| 20/04/2018 | Geoffrey Keith Howard Mason (903740425) has left the board |
| 20/04/2018 | New Board Member Cassandra Alice Cammidge (924544652) Appointed |
| 15/12/2017 | Vinod Parmar (912420275) has left the board |
| 15/12/2017 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 20/09/2017 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 23/05/2017 | New Confirmation Statement filed |
| 20/03/2017 | Snehal Shah (916762852) has left the board |
| 15/02/2017 | New Board Member Stuart John Smith (922453316) Appointed |
| 27/09/2016 | New Accounts filed |
| 29/07/2016 | Geoffrey Keith Howard Mason (921060429) has left the board |
| 29/07/2016 | New Board Member Geoffrey Keith Howard Mason (903740425) Appointed |
| 22/07/2016 | New Board Member Geoffrey Keith Howard Mason (921060429) Appointed |
| 22/07/2016 | Adrian John Bushnell (904304623) has left the board |
| 21/06/2016 | Andrew James Wilson (913715091) has left the board |
| 21/06/2016 | New Board Member Snehal Shah (916762852) Appointed |
| 16/05/2016 | New Confirmation Statement filed |
| 13/05/2016 | New Accounts filed |
| 28/07/2015 | New Confirmation Statement filed |
| 21/05/2015 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
| 16/05/2014 | Jonathan Mark Adelman (908463959) has left the board |
| 16/05/2014 | New Board Member Adrian John Bushnell (904304623) Appointed |
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