Ludgate West Limited

Company Name	Ludgate West Limited
Company Status	Dissolved
Company Number	04882129
Category	Private Limited Company
Incorporation Date	29 August 2003(20 years, 8 months ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Name	Alejack Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2018(14 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (closed 14 March 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2021(17 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 March 2023)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	30 April 2015(11 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 14 March 2023)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Chairman & Managing Director
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(1 year, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(2 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 27 March 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(2 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 27 March 2018)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(2 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(2 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 27 March 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(2 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(2 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(3 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(3 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(8 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(8 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(8 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 13 July 2012)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Victoria Margaret Penrice
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(10 years, 11 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Victoria Margaret Penrice
Status	Resigned
Appointed	01 August 2014(10 years, 11 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(14 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2021)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(14 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Alexander Christofis
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2022(18 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 November 2022)
Role	Shared Services Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	britishland.com
Email address	[email protected]
Telephone	020 74864466
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

31.2m at £1	Bl City Offices Holding Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
4 October 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
12 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
12 August 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (12 pages)
12 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
12 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
22 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 31,168,077 (9 pages)
2 July 2015	Auditor's resignation (1 page)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
6 January 2015	Full accounts made up to 31 March 2014 (17 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
25 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 31,168,077 (12 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
24 December 2013	Full accounts made up to 31 March 2013 (17 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
2 September 2013	Secretary's details changed for Mr Anthony Braine on 2 September 2013 (1 page)
2 September 2013	Termination of appointment of Stephen Smith as a director (1 page)
2 September 2013	Director's details changed for Mr Nigel Mark Webb on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Mr Christopher Michael John Forshaw on 2 September 2013 (2 pages)
2 September 2013	Secretary's details changed for Mr Anthony Braine on 2 September 2013 (1 page)
2 September 2013	Director's details changed for Lucinda Margaret Bell on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Mr Anthony Braine on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 September 2013	Termination of appointment of Simon Carter as a director (1 page)
2 September 2013	Director's details changed for Lucinda Margaret Bell on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Mr Christopher Michael John Forshaw on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 2 September 2013 (2 pages)
2 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 31,168,077 (9 pages)
2 September 2013	Director's details changed for Mr Nigel Mark Webb on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 September 2013	Director's details changed for Mr Anthony Braine on 2 September 2013 (2 pages)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
23 November 2012	Full accounts made up to 31 March 2012 (17 pages)
21 November 2012	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
6 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (11 pages)
6 September 2012	Appointment of Stephen Paul Smith as a director (2 pages)
5 September 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
1 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (9 pages)
6 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
4 January 2011	Full accounts made up to 31 March 2010 (17 pages)
29 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (10 pages)
7 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
15 January 2010	Full accounts made up to 31 March 2009 (19 pages)
10 December 2009	Termination of appointment of Andrew Jones as a director (1 page)
1 October 2009	Return made up to 29/08/09; full list of members (6 pages)
1 October 2009	Director's change of particulars / graham roberts / 20/01/2007 (1 page)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
2 December 2008	Appointment terminated director stephen hester (1 page)
31 October 2008	Return made up to 01/10/08; full list of members (6 pages)
31 January 2008	Full accounts made up to 31 March 2007 (19 pages)
9 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
4 September 2007	Return made up to 29/08/07; full list of members (4 pages)
16 May 2007	Director's particulars changed (1 page)
30 April 2007	Full accounts made up to 31 March 2006 (19 pages)
18 April 2007	Director's particulars changed (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
19 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
19 January 2007	Ad 20/12/06--------- Â£ si 24268077@1=24268077 Â£ ic 6900000/31168077 (2 pages)
19 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2007	Company name changed alejack LIMITED\certificate issued on 19/01/07 (2 pages)
12 January 2007	New director appointed (1 page)
10 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (1 page)
11 October 2006	Return made up to 29/08/06; full list of members (4 pages)
3 October 2006	New director appointed (2 pages)
26 September 2006	New director appointed (5 pages)
11 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (1 page)
7 September 2006	New director appointed (2 pages)
31 August 2006	Director resigned (1 page)
7 June 2006	Auditor's resignation (2 pages)
9 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2005	Full accounts made up to 31 March 2005 (18 pages)
21 September 2005	Return made up to 29/08/05; full list of members (3 pages)
7 September 2005	Director resigned (1 page)
12 May 2005	Auditor's resignation (1 page)
10 January 2005	New director appointed (1 page)
20 September 2004	Return made up to 29/08/04; full list of members (3 pages)
25 August 2004	Full accounts made up to 31 March 2004 (18 pages)
14 February 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
26 November 2003	Nc inc already adjusted 12/11/03 (1 page)
26 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 November 2003	Ad 12/11/03--------- Â£ si 6899999@1=6899999 Â£ ic 1/6900000 (2 pages)
26 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	New director appointed (3 pages)
22 September 2003	New director appointed (3 pages)
22 September 2003	New director appointed (3 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Secretary resigned (1 page)
22 September 2003	New director appointed (5 pages)
22 September 2003	New director appointed (3 pages)
29 August 2003	Incorporation (20 pages)

Ludgate West Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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