LDC (MANAGERS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02495714. The registration start date is April 25, 1990. The current status is Active.
Company Number | 02495714 |
Company Name | LDC (MANAGERS) LIMITED |
Registered Address |
One Vine Street London W1J 0AH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1990-04-25 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-23 |
Returns Last Update | 2016-04-25 |
Confirmation Statement Due Date | 2021-05-09 |
Confirmation Statement Last Update | 2020-04-25 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
ONE VINE STREET |
Post Town | LONDON |
Post Code | W1J 0AH |
Entity Name | Office Address |
---|---|
GRACEWELL HEALTHCARE 7 LIMITED | One Vine Street, One Vine Street, London, W1J 0AH |
HAMBERLEY CARE (PROJECT 5) LIMITED | One Vine Street, London, W1J 0AH, United Kingdom |
HAMBERLEY CARE (PROJECT 6) LIMITED | One Vine Street, London, W1J 0AH, United Kingdom |
HAMBERLEY CARE (PROJECT 7) LIMITED | One Vine Street, London, W1J 0AH, United Kingdom |
HAMBERLEY CARE (PROJECT 8) LIMITED | One Vine Street, London, W1J 0AH, United Kingdom |
HAMBERLEY CARE (PROJECT 9) LIMITED | One Vine Street, London, W1J 0AH, United Kingdom |
HAMBERLEY CARE (WEST BYFLEET) LIMITED | One Vine Street, London, W1J 0AH, United Kingdom |
HAMBERLEY CARE 3 LIMITED | One Vine Street, London, W1J 0AH, United Kingdom |
HAMBERLEY CARE 4 LIMITED | One Vine Street, London, W1J 0AH, United Kingdom |
HAMBERLEY CARE 5 LIMITED | One Vine Street, London, W1J 0AH, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GITTINS, Paul | Secretary (Active) | Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 23 March 2015 |
/ |
|
BESTER, Andrew John Milton | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | June 1965 / 7 January 2013 |
British / United Kingdom |
None |
CUMMING, Andrew John | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | June 1954 / 19 June 2015 |
British / United Kingdom |
Director |
DRAPER, Martin John | Director (Active) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | September 1964 / 7 December 2012 |
British / United Kingdom |
Director |
HURLEY, Christopher Richard | Director (Active) | One Vine Street, London, United Kingdom, W1J 0AH | March 1974 / 22 January 2013 |
British / United Kingdom |
Director |
MCKAY, Hugh Alexander | Director (Active) | Lloyds Banking Group Plc, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ | December 1960 / 9 June 2016 |
British / United Kingdom |
Director |
SLAPE, Nicholas Stuart | Director (Active) | Lloyds Banking Group Plc, Alder Castle House, 2nd Floor, 10 Noble Street, London, England, England, EC2V 7ED | February 1963 / 5 August 2013 |
British / United Kingdom |
Director |
BOSTON, Marc-John | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 25 October 2012 |
/ |
|
CONWAY, Francis Joseph | Secretary (Resigned) | 40 Torrington Drive, Potters Bar, Hertfordshire, EN6 5HS | / |
/ |
|
HOPKINS, Stephen John | Secretary (Resigned) | 25 Gresham Street, London, EC2V 7HN | / 19 September 1995 |
/ |
|
TAYLOR, Kevin Rohan | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 7 January 2014 |
/ |
|
HENDERSON SECRETARIAL SERVICES LIMITED | Secretary (Resigned) | 3 Finsbury Avenue, London, EC2M 2PA | / 26 March 1993 |
/ |
|
BIRCH, Ian Gregory | Director (Resigned) | Little Pond Cottage Bisterne Close, Burley, Ringwood, Hampshire, BH24 4AZ | April 1940 / 19 September 1995 |
British / |
Company Director |
BUCKLEY, George Ian | Director (Resigned) | The Cottage Caldbec Hill, Battle, East Sussex, TN33 0JS | November 1948 / 21 July 1993 |
British / |
Group Investment Director |
CLARK, Iain Campbell | Director (Resigned) | 28 Alleyn Road, Dulwich, London, SE21 8AL | October 1950 / |
British / |
Investment Manager |
EALES, Darryl Charles | Director (Resigned) | One Vine Street, London, United Kingdom, W1J 0AH | October 1960 / 2 January 2003 |
British / England |
Invest Man Venture Cap |
EVANS, Andrew James | Director (Resigned) | 6 Claremont Road, St Margarets, Twickenham, Surrey, TW1 2QY | September 1954 / |
British / England |
Vebture Capitalist |
FISHER, Robin Charles Hindle | Director (Resigned) | 11 St Maur Road, London, SW6 4DR | September 1959 / |
British / |
Investment Manager |
HOLLAND MARTIN, Robert George | Director (Resigned) | 18 Tite Street, London, SW3 4HZ | July 1939 / |
British / United Kingdom |
Financial Adviser |
JOHN, Ian Clive | Director (Resigned) | Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD | April 1954 / 19 September 1995 |
British / United Kingdom |
Banker |
JOSEPH, Michael William | Director (Resigned) | The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW | March 1956 / 19 September 1995 |
British / England |
Banker |
MENZIES, Ian Colin Stewart | Director (Resigned) | Hempstead Oast Hempstead Farm, Hempstead Road, Uckfield, East Sussex, TN22 3DL | July 1953 / |
British / England |
Investment Manager |
NASH, Tony | Director (Resigned) | 29 Great Lime Kilns, Southwater, West Sussex, RH13 9JL | September 1965 / 26 February 1999 |
British / United Kingdom |
Accountant |
RIDING, Frederick Michael Peter | Director (Resigned) | York House, Clifton Down Road, Clifton, Bristol, BS8 4AG | September 1943 / 19 September 1995 |
British / |
Banker |
SANDARS, Andrew George | Director (Resigned) | One Vine Street, London, United Kingdom, W1J 0AH | October 1969 / 30 January 2013 |
British / England |
Director |
SELLERS, Patrick Elborough | Director (Resigned) | 42 Campden Hill Square, London, England, England, W8 7JR | February 1959 / 29 March 2004 |
British / England |
Banker |
TATE, George Truett | Director (Resigned) | 25 Gresham Street, London, EC2V 7HN | May 1950 / 16 January 2004 |
American / England |
Director |
WELTON, Stephen Frank | Director (Resigned) | Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA | February 1961 / |
British / |
Venture Capitalist |
Post Town | LONDON |
Post Code | W1J 0AH |
SIC Code | 82990 - Other business support service activities n.e.c. |
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