Company information:
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)