Menna Overview
Here’s a quick overview of ONE HUNDRED LUDGATE HILL 👀 — a London based business that started in 1989.
ONE HUNDRED LUDGATE HILL
- Company statusactive
- Company No02342182
- Age37 years 9 months Incorporated 1 February 1989
- Officers6
Address
20 Triton Street, London, NW1 3BF, United Kingdom
ONE HUNDRED LUDGATE HILL is an active company incorporated on 1 February 1989 and based in London, United Kingdom. The company was registered 37 years ago.
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 28 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 25 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 14 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 14 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 13 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 12 Aug 2026
Change Corporate Secretary Company With Change Date
3 Months Ago on 05 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 01 Aug 2026
Change Person Director Company With Change Date
5 Months Ago on 17 Jun 2026
Appoint Person Director Company With Name Date
7 Months Ago on 13 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 13 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
2 Years Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Aug 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate secretary | 30 Apr 2015 | |
| BERGIN, Gavin Joseph | director | Feb 1990 | 29 Mar 2021 |
| CHRISTOFIS, Alexander | director | Nov 1979 | 22 Dec 2023 |
| LOVEJOY, Jonathan David | director | May 1970 | 18 Mar 2022 |
| MCCLURE, Keith | director | Jul 1990 | 11 Nov 2024 |
| OWEN, Rhiannon Fflur | director | Feb 1988 | 31 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ludgate Investment Holdings Limited | 06 Apr 2016 | |
| Ludgate Investment Holdings Limited | 06 Apr 2016 |
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
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BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BRITISH LAND COMPANY SECRETARIAL LIMITED is a mutual person.
BERGIN, Gavin Joseph, OWEN, Rhiannon Fflur are mutual persons.
BERGIN, Gavin Joseph, OWEN, Rhiannon Fflur are mutual persons.
BERGIN, Gavin Joseph, OWEN, Rhiannon Fflur are mutual persons.
BERGIN, Gavin Joseph, OWEN, Rhiannon Fflur are mutual persons.
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BERGIN, Gavin Joseph, OWEN, Rhiannon Fflur are mutual persons.
BERGIN, Gavin Joseph, OWEN, Rhiannon Fflur are mutual persons.
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BERGIN, Gavin Joseph, CHRISTOFIS, Alexander are mutual persons.
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BERGIN, Gavin Joseph, CHRISTOFIS, Alexander, MCCLURE, Keith, BARZYCKI, Sarah Morrell are mutual persons.
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BERGIN, Gavin Joseph, CHRISTOFIS, Alexander are mutual persons.
BERGIN, Gavin Joseph, MCCLURE, Keith, OWEN, Rhiannon Fflur are mutual persons.
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BERGIN, Gavin Joseph, MCCLURE, Keith are mutual persons.
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BERGIN, Gavin Joseph, CHRISTOFIS, Alexander, MCCLURE, Keith are mutual persons.
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BERGIN, Gavin Joseph, LOVEJOY, Jonathan David are mutual persons.
BERGIN, Gavin Joseph, CHRISTOFIS, Alexander are mutual persons.
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CHRISTOFIS, Alexander, MCCLURE, Keith, OWEN, Rhiannon Fflur are mutual persons.
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MANNION, Michael John Francis are mutual persons.
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DANTZIC, Roy Matthew are mutual persons.
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LIPTON, Stuart Anthony, Sir are mutual persons.
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LIPTON, Stuart Anthony, Sir are mutual persons.
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LIPTON, Stuart Anthony, Sir are mutual persons.
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LIPTON, Stuart Anthony, Sir are mutual persons.
PUBLIC PRACTICE
MCNUFF, Jonathan Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ONE HUNDRED LUDGATE HILL 👀 — a London based business that started in 1989.