Company number 02073861
Status Active
Incorporation Date 13 November 1986
Company Type Private Limited Company
Address 1ST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Director's details changed for Mr Nicholas Adamos Hambi on 28 September 2016; Director's details changed for Mrs Sylvia Hambi on 28 September 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of LEDRA INVESTMENTS LIMITED are www.ledrainvestments.co.uk, and www.ledra-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Ledra Investments Limited is a Private Limited Company.
The company registration number is 02073861. Ledra Investments Limited has been working since 13 November 1986.
The present status of the company is Active. The registered address of Ledra Investments Limited is 1st Floor Global House 299 303 Ballards Lane London N12 8np. . HAMBI, Sylvia 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 "Hotels and similar accommodation".
Current Directors
Persons With Significant Control
Mrs Sylvia Hambi
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Adamos Hambi
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEDRA INVESTMENTS LIMITED Events
29 Sep 2016
Director's details changed for Mr Nicholas Adamos Hambi on 28 September 2016
29 Sep 2016
Director's details changed for Mrs Sylvia Hambi on 28 September 2016
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
28 Sep 2016
Secretary's details changed for Mrs Sylvia Hambi on 28 September 2016
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
...
... and 87 more events
13 Oct 1987
Registered office changed on 13/10/87 from: ledra 31 woodland way petts wood kent BR5 1NB
13 Feb 1987
Particulars of mortgage/charge
25 Nov 1986
Registered office changed on 25/11/86 from: shaibern house 28 scrutton street london EC2A 4RQ
25 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Nov 1986
Certificate of Incorporation
18 October 2013
Charge code 0207 3861 0011
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Ground floor flat, 113 winchester street, london l/h t/no…
19 January 2011
Debenture deed
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 142 warwick way london t/no:123145 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 142 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: F/H property k/a 142 warwick way, pimlico, SW1. Title no…
11 October 1989
Legal charge
Delivered: 13 October 1989
Status: Satisfied
on 4 January 1991
Persons entitled: Bank of Cyprus (London) Limited
Description: F/H property situated and k/a 142 warwick way, london SW1…
22 March 1989
Mortgage
Delivered: 30 March 1989
Status: Satisfied
on 4 January 1991
Persons entitled: Allied Irish Finance Company Limited
Description: The windermere hotel, 142, warwick way in the city of…
17 October 1988
Mortgage
Delivered: 2 November 1988
Status: Satisfied
on 4 January 1991
Persons entitled: Allied Irish Finance Company Limited.
Description: Windermere hotel, 42 warwick way, london SW1V 4JE.
9 February 1988
Legal charge
Delivered: 10 February 1988
Status: Satisfied
on 4 January 1991
Persons entitled: Tsb England & Wales PLC.
Description: Windermere hotel, 42 warwick way, london SW1V 4JE.
6 February 1987
Mortgage
Delivered: 13 February 1987
Status: Satisfied
on 4 January 1991
Persons entitled: Allied Irish Finance Company Limited
Description: The windemere hotel, 142 warwick way, london borough of the…