LUDGATE GRIFFIN PROPERTY LIMITED

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Profile LUDGATE GRIFFIN PROPERTY LIMITED

Actual on 01.11.2024
Company name
LUDGATE GRIFFIN PROPERTY LIMITED
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Company number
11971860
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 April 2019
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Friday, 02 May 2025 due by Thursday, 15 May 2025

Last statement dated Thursday, 02 May 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
GRIFFIN HOUSE, 19 LUDGATE HILL, ENGLAND, BIRMINGHAM, B3 1DW
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PSC and Officers LUDGATE GRIFFIN PROPERTY LIMITED

Officers

(as of 18.08.2022)

BATHAM-READ, Christopher
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: Griffin House 19 Ludgate Hill, Birmingham, England, B3 1DW
Role: Secretary
BATHAM-READ, Christopher David
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: Griffin House 19 Ludgate Hill, Birmingham, England, B3 1DW
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Christopher Batham-Read
Status: Active
Notified on: Tuesday, 30 April 2019
Correspondence address: Griffin House Birmingham, England
Nationality: British
Date of birth: July 1964
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

Right To Appoint And Remove Directors

Mr Christopher David Batham-Read
Status: Active
Notified on: Tuesday, 30 April 2019
Correspondence address: Griffin House 19 Ludgate Hill, Birmingham, England, B3 1DW
Nationality: British
Date of birth: July 1964
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

Right To Appoint And Remove Directors

Mr Christopher David Batham-Read
Status: Active
Notified on: Tuesday, 30 April 2019
Correspondence address: Griffin House Birmingham, England
Nationality: British
Date of birth: July 1964
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

Right To Appoint And Remove Directors

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