ONE HUNDRED LUDGATE HILL
- Legal registered address
- York House 45 Seymour Street London W1H 7LX Copied!
Current company directors
BERGIN, Gavin
BRITISH LAND COMPANY SECRETARIAL LIMITED
CHRISTOFIS, Alexander
HAYMAN, Josephine
JAMES, Bruce Michael
LOVEJOY, Jonathan David
MCCLURE, Keith
MCNUFF, Jonathan Charles
MIDDLETON, CHARLES JOHN
ROBSON, TOM
SAYERS, Catherine Fiona
TAUNT, Nick
TAYLOR, Jonathan David
View full details of company directors- Company number
- 02342182 Copied!
Accounts
Latest annual accounts were to 31 March 2024
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 15 August 2024
Next statement due by 29 August 2025
Nature of business (SIC)
41100 - Development of building projects
Previous company names
| Name | Date previous name changed |
|---|---|
| ALPHAFORM (NO.48) PLC | 15 February 1989 |
| ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC | 6 February 1990 |
| ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC | 12 August 1993 |
| ONE HUNDRED LUDGATE HILL LIMITED | 20 August 2008 |
Latest company documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Appointment of Mr Keith Mcclure as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Termination of appointment of Josephine Hayman as a director on 2024-11-11 |
| 11/11/2411 November 2024 | Termination of appointment of Jonathan David Taylor as a director on 2024-11-11 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 29/06/2429 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
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