ONE HUNDRED LUDGATE HILL
Company number 02342182 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Unlimited
- Incorporated
- 1989-02-01
- Registered office
- 20 Triton Street, London, United Kingdom, NW1 3BF
- Postcode
- NW1 3BF
- Capital
- 50,000 GBP
- Accounts category
- Dormant
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-03-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-08-15
- Next due by
- 2027-08-29
Nature of business (SIC)
- 41100 Development of building projects
Officers 8 current · 42 resigned
Rhiannon Fflur OWEN
Director
Keith MCCLURE
Director
Alexander CHRISTOFIS
Director
Jonathan David LOVEJOY
Director
Gavin Joseph BERGIN
Director
Group structure
Controlled by LUDGATE INVESTMENT HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| ONE HUNDRED LUDGATE HILL LIMITED | 2008-08-20 |
| ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC | 1993-08-12 |
| ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC | 1990-02-06 |
| ALPHAFORM (NO.48) PLC | 1989-02-15 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 10 CORNWALL TERRACE, REGENTS PARK, LONDON, NW1 4QP | 2007-03-02 |
| 3 BROADGATE, LONDON, EC2M 2QS | 1996-11-08 |
| 3 BROADGATE, LONDON, EC2M 7DB | 1995-06-20 |
| 199 BISHOPSGATE, LONDON, EC2M 3TY | 1995-05-23 |
| 199 BISHOPSGATE, LONDON, EC2M 3TT | 1993-03-31 |
| 9 MARYLEBONE LANE, LONDON, W1M 5FB | 1993-01-05 |
| 53-55 QUEEN ANNE STREET, LONDON, W1M 0LJ | 1989-10-10 |
| ALPHA SEARCHES & FORMATIONS LTD, 50 OLD STREET, LONDON, EC1V 9AQ | 1989-02-27 |
Among its peers
Among the oldest 25%
of 2,264 similar companies in NW, trading since 1989
The class of 1989
46%
of the 564 companies in this sector incorporated in 1989 are still active today; 51% have since been dissolved.
A fact about the year, not a forecast for this company.