LADYGREY ESTATES PLC

Profile LADYGREY ESTATES PLC

Actual on 01.04.2021
Company name
LADYGREY ESTATES PLC
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Company number
02373235
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Company status
Liquidation
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Company type
Public Limited Company
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Incorporated on
Tuesday, 18 April 1989
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Accounts

Overdue

Next accounts made up to 31.03.2018 due by 30.09.2018

Last accounts made up to 31.03.2017

Confirmation statement

Actual

Next statement date Monday, 05 November 2018 due by Monday, 19 November 2018

Last statement dated Sunday, 05 November 2017

Annual returns

Overdue

Next annual return date due by Saturday, 03 December 2016

Last annual return made up to Thursday, 05 November 2015

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
66 PRESCOT STREET, LONDON, E1 8NN
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PSC and Officers LADYGREY ESTATES PLC

Officers

(as of 19.09.2020)

ASSAEL, John Sydney
Status: Active
Correspondence address: 123 Howards Lane, Putney, London, SW15 6QE
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Chartered Architect
Country of residence: United Kingdom
PEDLEY, Russell Martin
Status: Active
Appointed on: Friday, 01 January 1999
Correspondence address: 58 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BY
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Architect
Country of residence: United Kingdom
REILLY, Gillian Louise
Status: Active
Appointed on: Monday, 01 November 1999
Correspondence address: Flat 2 Exeter House, Putney Heath, London, SW15 3SU
Role: Secretary
ASSAEL, Robin William
Status: Not active
Resigned on: Monday, 01 November 1999
Correspondence address: Ladywell Tythe Barn, Ashstead Lane, Godalming, Surrey, GU7 1SU
Role: Secretary
ASSAEL, Sarah Anne
Status: Not active
Resigned on: Wednesday, 25 October 2006
Correspondence address: 123 Howards Lane, Putney, London, SW15 6QE
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Interior Design
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Person with significant control

(as of 01.09.2021)

Mr John Sydney Assael
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 123 London, United Kingdom
Nationality: British
Date of birth: December 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr John Sydney Assael
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 123 London, United Kingdom
Nationality: British
Date of birth: December 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent