| Company Name | Ludgate Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01887166 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1985(39 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David William Buxton |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dene Hole Hill Westcott Dorking Surrey RH4 3LS |
| Director Name | Mr Giancarlo Fanucci |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 15 September 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 42 Roffes Lane Chaldon Caterham Surrey CR3 5PT |
| Director Name | Mr Isaac Pels |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 68 Portland Avenue London N16 6EA |
| Director Name | Bernard James Thomas |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Secretary |
| Correspondence Address | 797 Great West Road Isleworth Middlesex TW7 5PB |
| Secretary Name | Bernard James Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 797 Great West Road Isleworth Middlesex TW7 5PB |
Location
| Registered Address | 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1990 (33 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 March 1998 | Dissolved (1 page) |
|---|---|
| 9 December 1997 | Liquidators statement of receipts and payments (6 pages) |
| 9 December 1997 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 12 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 1995 | Liquidators statement of receipts and payments (10 pages) |
| 22 June 1995 | Liquidators statement of receipts and payments (6 pages) |