Fourteen Ladbroke Square Ltd was registered on 08 April 1997 with its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Fourteen Ladbroke Square Ltd. There are 8 directors listed as Grasset, Aude Marie Françoise, Mitridate Sa, Curtis, Eleanor, Fitzsimons Holdings Limited, Garrison, Gillian, Gately, Jane, Gowen, Andrew, Luna, Giovanni for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRASSET, Aude Marie Françoise | 10 December 2010 | - | 1 |
| MITRIDATE SA | 11 May 1999 | - | 1 |
| CURTIS, Eleanor | 23 July 2005 | 20 March 2008 | 1 |
| FITZSIMONS HOLDINGS LIMITED | 08 April 1997 | 05 May 1999 | 1 |
| GARRISON, Gillian | 08 April 1997 | 09 May 2003 | 1 |
| GATELY, Jane | 08 April 1997 | 01 June 2006 | 1 |
| GOWEN, Andrew | 17 April 2001 | 28 July 2008 | 1 |
| LUNA, Giovanni | 01 October 2005 | 11 October 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 April 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| AD01 - Change of registered office address | 24 September 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 23 January 2019 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 12 January 2018 | |
| CS01 - N/A | 21 April 2017 | |
| AA - Annual Accounts | 06 February 2017 | |
| AR01 - Annual Return | 05 May 2016 | |
| AA - Annual Accounts | 27 January 2016 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 14 November 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| CH04 - Change of particulars for corporate secretary | 24 April 2013 | |
| CH02 - Change of particulars for corporate director | 24 April 2013 | |
| AA - Annual Accounts | 24 October 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| AA - Annual Accounts | 07 November 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AP01 - Appointment of director | 07 January 2011 | |
| TM01 - Termination of appointment of director | 09 November 2010 | |
| TM01 - Termination of appointment of director | 11 May 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| 363a - Annual Return | 28 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2009 | |
| 287 - Change in situation or address of Registered Office | 28 April 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363s - Annual Return | 11 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
| AA - Annual Accounts | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 287 - Change in situation or address of Registered Office | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 363s - Annual Return | 23 May 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2006 | |
| 363s - Annual Return | 09 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2005 | |
| 363s - Annual Return | 23 June 2005 | |
| AA - Annual Accounts | 09 May 2005 | |
| 363s - Annual Return | 17 June 2004 | |
| 287 - Change in situation or address of Registered Office | 17 June 2004 | |
| AA - Annual Accounts | 04 December 2003 | |
| 287 - Change in situation or address of Registered Office | 21 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2003 | |
| 363s - Annual Return | 29 April 2003 | |
| AA - Annual Accounts | 16 August 2002 | |
| 363s - Annual Return | 13 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2002 | |
| AA - Annual Accounts | 06 September 2001 | |
| 363s - Annual Return | 19 April 2001 | |
| AA - Annual Accounts | 08 November 2000 | |
| 363s - Annual Return | 07 April 2000 | |
| AA - Annual Accounts | 29 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 1999 | |
| 363s - Annual Return | 09 May 1999 | |
| AA - Annual Accounts | 19 January 1999 | |
| 363s - Annual Return | 23 April 1998 | |
| NEWINC - New incorporation documents | 08 April 1997 |
