LUDGROVE PROPERTY LIMITED

LUDGROVE PROPERTY LIMITED is an active private limited company, incorporated on 4 November 2015. The nature of the business is Buying and selling of own real estate. The company's registered office is on City Road, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. LUDGROVE PROPERTY LIMITED previously had the company name THE SLATER FAMILY (I) LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	128 CITY ROAD
Post Town	LONDON
County	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/11/2024
Last Made Up Date	03/11/2023

Return

Next Due Date	02/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 20/06/2018 onwards:

LUDGROVE PROPERTY LIMITED

Prior to 20/06/2018:

THE SLATER FAMILY (I) LIMITED

Directors

(The company's officers)

FRASER JOHN SLATER

(~51 year old British national)

128 CITY ROAD, LONDON, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as FUND MANAGER
Usually resident in UNITED KINGDOM

Appointed on 04/11/2015

MRS ISABELLA JANE SLATER

(~45 year old British national)

128 CITY ROAD, LONDON, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as INTERIOR DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 04/11/2015

Shareholders

(Persons of Significant Control)

Mr Fraser John Slater

(~51 year old British national)

128 City Road, London, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Isabella Jane Slater

(~45 year old British national)

128 City Road, London, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)