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4 LADBROKE SQUARE (MANAGEMENT) LIMITED

Active
01233445·incorporated 1975-11-13

4 LADBROKE SQUARE (MANAGEMENT) LIMITED is an active UK private limited company, incorporated on 13 November 1975 at Companies House (number 01233445; OpenRegistry canonical ID GB-01233445-4-ladbroke-square-management-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1975-11-13
Registered Address
4 LADBROKE SQUARE, LONDON, W11 3LX
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

4 LADBROKE SQUARE (MANAGEMENT) LIMITED has 2 persons with significant control on file:

  • Miranda Rothschild born 1940 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Timothy Leslie Snell born 1980 resident in United Kingdom, British national. Notified 2019-03-20.
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Duncan Jennings born 1982 resident in United Kingdom, British national. Notified 2018-09-12. Ceased 2024-09-13.
    • Has the right to appoint and remove directors
  • Mr Ian Jeffrey Burgess born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-12.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Ms Susan Brett Jacobson born 1972 resident in England, Australian national. Notified 2016-04-06. Ceased 2019-08-05.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Russell Alfred Middleton born 1946 resident in England, Australian national. Notified 2016-04-06. Ceased 2025-12-23.
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

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