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NEW LUDGATE (NO.2) LIMITED

Company number 07666516

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Officers: 16 officers / 11 resignations

GEN II SERVICES (UK) LIMITED

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Active
Secretary
Appointed on
22 December 2020

UK Limited Company What's this?

Registration number
09822915

BAI, Xue Cheryl

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Active
Director
Date of birth
November 1981
Appointed on
9 November 2022
Nationality
Chinese
Country of residence
England
Occupation
Director

CREGEEN, Martin Ryan

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Active
Director
Date of birth
April 1972
Appointed on
22 December 2020
Nationality
British
Country of residence
Isle Of Man
Occupation
Chartered Accountant

OBASI, Bruno Chibuzo

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Active
Director
Date of birth
May 1973
Appointed on
8 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOWNSON, Neil David

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Active
Director
Date of birth
August 1960
Appointed on
26 August 2022
Nationality
British
Country of residence
England
Occupation
Alternate Director

LS COMPANY SECRETARIES LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Secretary
Appointed on
13 June 2011
Resigned on
22 December 2020

Other Corporate Body or Firm What's this?

Place registered
ENGLAND & WALES
Registration number
4365193

ARNAOUTI, Michael

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 July 2016
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DREWETT, Simon Derwood Auston

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
December 1970
Appointed on
9 November 2022
Resigned on
22 September 2023
Nationality
British
Country of residence
England
Occupation
Alternate Director

DREWETT, Simon Derwood Auston

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
December 1970
Appointed on
22 December 2020
Resigned on
9 November 2022
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

GILL, Christopher Marshall

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
July 1958
Appointed on
13 June 2011
Resigned on
14 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MILES, Elizabeth

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
January 1977
Appointed on
1 January 2018
Resigned on
17 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MILLER, Louise

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 March 2017
Resigned on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ROTSEY, Carol Ann

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
November 1979
Appointed on
17 November 2021
Resigned on
8 September 2023
Nationality
Irish
Country of residence
England
Occupation
Director

WINDSOR, Paul Justin

Correspondence address
8 Sackville Street, London, England, W1S 3DG
Role Resigned
Director
Date of birth
September 1957
Appointed on
22 December 2020
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Appointed on
28 November 2011
Resigned on
17 December 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4156575

LS DIRECTOR LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Appointed on
28 November 2011
Resigned on
17 December 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04299372