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One Hundred Ludgate Hill (No: 02342182)

Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX

Status: Active

Incorporated: 02-Jan-1989

Next Confirmation Statement Due: 29-Aug-2024

Industry Class: 41100 - Development of building projects

Current Director: ALEXANDER CHRISTOFIS ( DOB: Nov-1979   From: Dec-2023  )

Current Director: JOSEPHINE HAYMAN ( DOB: Nov-1989   From: Jan-2020  )

Current Director: JONATHAN DAVID LOVEJOY ( DOB: May-1970   From: Mar-2022  )

Current Director: JONATHAN DAVID LOVEJOY ( DOB: May-1970   From: Mar-2022  )

Current Director: JONATHAN CHARLES MCNUFF ( DOB: Aug-1986   From: Apr-2017  )

Current Director: TOM ROBSON ( DOB: Nov-1982   From: Jan-2020  )

Current Director: JONATHAN DAVID TAYLOR ( DOB: Apr-1983   From: Feb-2024  )

Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED (   From: Apr-2015  )

Resigned Director: SHENOL ADAM ( DOB: Sep-1946   From: Aug-1992   To: Feb-2001  )

Resigned Director: SARAH MORRELL BARZYCKI ( DOB: Aug-1958   From: Jul-2006   To: Aug-2008  )

Resigned Director: LUCINDA MARGARET BELL ( DOB: Sep-1964   From: Jul-2006   To: Aug-2008  )

Resigned Director: DAVID CHARLES BERRY ( DOB: Apr-1937   From: Nov-1996   To: Jul-1998  )

Resigned Director: ROBERT EDWARD BOWDEN ( DOB: May-1942   From: Sep-2000   To: Dec-2007  )

Resigned Director: ANTHONY BRAINE ( DOB: Feb-1957   From: Dec-2006   To: Aug-2008  )

Resigned Director: DAVID JOHN CAMP ( DOB: Aug-1957   From: Sep-1992   To: Jan-1996  )

Resigned Director: PETER COURTENAY CLARKE ( DOB: Mar-1966   From: Jul-2006   To: Aug-2010  )

Resigned Director: ROY MATTHEW DANTZIC ( DOB: Jul-1944   From: Aug-1993   To: Sep-1993  )

Resigned Director: HOWARD JAMES DAY ( DOB: Sep-1946   From: Aug-1992   To: May-1993  )

Resigned Director: EUGENE FRANCIS DOYLE ( DOB: Aug-1957   From: Sep-1993   To: Mar-1996  )

Resigned Director: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949   From: Dec-2006   To: Apr-2017  )

Resigned Director: JONATHAN PAUL HALLAM ( DOB: Aug-1961   From: Aug-1992   To: Oct-1995  )

Resigned Director: STEPHEN ALAN MICHAEL HESTER ( DOB: Dec-1960   From: Jan-2005   To: Aug-2008  )

Resigned Director: BRUCE MICHAEL JAMES ( DOB: Jul-1967   From: Apr-2018   To: Dec-2021  )

Resigned Director: ANDREW MARC JONES ( DOB: Jul-1968   From: Jul-2006   To: Aug-2008  )

Resigned Director: STEPHEN LIONEL KALMAN ( DOB: Jun-1939   From: Nov-1996   To: Jul-1999  )

Resigned Director: FREDERICK PAUL LEWIS ( DOB: Apr-1956   From: Aug-1992   To: Aug-1993  )

Resigned Director: STUART ANTHONY LIPTON ( DOB: Nov-1942   From: Aug-1992   To: Sep-1993  )

Resigned Director: THOMAS PARK LITTLE ( DOB: Aug-1940   From: Aug-1992   To: Dec-1992  )

Resigned Director: MICHAEL JOHN FRANCIS MANNION ( DOB: Aug-1957   From: Mar-1995   To: Dec-1996  )

Resigned Director: CYRIL METLISS ( DOB: Jun-1923   From: Sep-2000   To: Jul-2006  )

Resigned Director: CHARLES JOHN MIDDLETON ( DOB: Apr-1966   From: Apr-2017   To: Mar-2022  )

Resigned Director: NICHOLAS SIMON JONATHAN RITBLAT ( DOB: Aug-1961   From: Nov-1996   To: Aug-2005  )

Resigned Director: JOHN RITBLAT ( DOB: Oct-1935   From: Nov-1996   To: Dec-2006  )

Resigned Director: PAUL DENIS RIVLIN ( DOB: Mar-1952   From: Aug-1992   To: Mar-1995  )

Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964   From: Jul-2006   To: Aug-2008  )

Resigned Director: GRAHAM CHARLES ROBERTS ( DOB: Jun-1958   From: Feb-2002   To: Aug-2008  )

Resigned Director: PETER WILLIAM ROGERS ( DOB: Oct-1946   From: Aug-1992   To: Apr-1995  )

Resigned Director: CATHERINE FIONA SAYERS ( DOB: Jun-1991   From: Nov-2023   To: Jan-2024  )

Resigned Director: NICK TAUNT ( DOB: Feb-1986   From: Oct-2020   To: Dec-2023  )

Resigned Director: NIGEL JAMES CAVERS TURNBULL ( DOB: May-1943   From: Sep-1992   To: Jan-1993  )

Resigned Director: NIGEL MARK WEBB ( DOB: Nov-1963   From: Jul-2006   To: Aug-2008  )

Resigned Director: JOHN HARRY WESTON SMITH ( DOB: Feb-1932   From: Nov-1996   To: Jul-2006  )

Resigned Director: BARRY CHESTER WINFIELD ( DOB: Jun-1948   From: Sep-1993   To: Apr-1995  )

Resigned Secretary: ANTHONY BRAINE ( DOB: Feb-1957   From: Jan-1997   To: Jul-2014  )

Resigned Secretary: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949   From: Aug-1992   To: Aug-1993  )

Resigned Secretary: JONATHAN PAUL HALLAM ( DOB: Aug-1961   From: Aug-1993   To: Oct-1995  )

Resigned Secretary: PAUL HUGHES ( DOB: Feb-1953   From: Oct-1995   To: Jan-1997  )

Resigned Secretary: VICTORIA MARGARET PENRICE (   From: Aug-2014   To: Apr-2015  )

Persons of Significant Control:

Ludgate Investment Holdings Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Ludgate Investment Holdings Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2016-04-06)

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