LEDRA HOTELS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 02337007

Status Active

Incorporation Date 20 January 1989

Company Type Private Limited Company

Address 1ST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Director's details changed for Mr Nicholas Adamos Hambi on 1 October 2016; Director's details changed for Mrs Sylvia Hambi on 1 October 2016. The most likely internet sites of LEDRA HOTELS LIMITED are www.ledrahotels.co.uk, and www.ledra-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Ledra Hotels Limited is a Private Limited Company. The company registration number is 02337007. Ledra Hotels Limited has been working since 20 January 1989. The present status of the company is Active. The registered address of Ledra Hotels Limited is 1st Floor Global House 299 303 Ballards Lane London N12 8np. . HAMBI, Nicholas Adamos is a Secretary of the company. HAMBI, Nicholas Adamos is a Director of the company. HAMBI, Sylvia is a Director of the company. The company operates in "Non-trading company".

Current Directors

Secretary

HAMBI, Nicholas Adamos

Director

HAMBI, Nicholas Adamos

68 years old

Director

HAMBI, Sylvia

69 years old

Persons With Significant Control

Ledra Investments Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEDRA HOTELS LIMITED Events

01 Feb 2017

Confirmation statement made on 20 January 2017 with updates

11 Oct 2016

Director's details changed for Mr Nicholas Adamos Hambi on 1 October 2016

11 Oct 2016

Director's details changed for Mrs Sylvia Hambi on 1 October 2016

29 Sep 2016

Micro company accounts made up to 31 December 2015

28 Sep 2016

Secretary's details changed for Mr Nicholas Adamos Hambi on 28 September 2016

...

... and 72 more events

10 Aug 1989

Registered office changed on 10/08/89 from: evershed house 71 chiltern street london W1

04 Apr 1989

Registered office changed on 04/04/89 from: shaibern house 28 scrutton street london EC2A 4RQ

04 Apr 1989

Secretary resigned;new secretary appointed

30 Mar 1989

Particulars of mortgage/charge

20 Jan 1989

Incorporation

LEDRA HOTELS LIMITED Charges

19 January 2011

Debenture
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

19 January 2011

Mortgage deed to secure own liabilities
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 144 warwick way london t/no'123146 together with all…

30 April 1997

Mortgage debenture
Delivered: 3 May 1997
Status: Satisfied on 21 January 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a 144 warwick…

16 November 1990

Debenture
Delivered: 21 November 1990
Status: Satisfied on 22 October 1997
Persons entitled: Allied Trust Bank Limited.
Description: Fixed and floating charges over the undertaking and all…

16 November 1990

Legal charge
Delivered: 21 November 1990
Status: Satisfied on 22 October 1997
Persons entitled: Allied Trust Bank Limited.
Description: Freehold property known as 144, warwick way, london SW1…

11 October 1989

Legal mortgage
Delivered: 13 October 1989
Status: Satisfied on 22 October 1997
Persons entitled: Bank of Cyprus (London) Limited.
Description: F/H, 144 warwick way, london S.W.1 title no 123146.

22 March 1989

Mortgage
Delivered: 30 March 1989
Status: Satisfied on 22 October 1997
Persons entitled: Allied Irish Finance Company Limited
Description: The empress hotel, 144, warwick way, london borough of the…

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