ST. LEDGER INVESTMENTS LIMITED
LONDON ST. LEDGER PROPERTIES LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 04696125
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 835,176 . The most likely internet sites of ST. LEDGER INVESTMENTS LIMITED are www.stledgerinvestments.co.uk, and www.st-ledger-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Ledger Investments Limited is a Private Limited Company. The company registration number is 04696125. St Ledger Investments Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of St Ledger Investments Limited is 25 Moorgate London Ec2r 6ay. . NEWBOLD, Giles Rayman Williamson James is a Secretary of the company. NEWBOLD, Giles Rayman Williamson James is a Director of the company. NEWBOLD, Marcus Clifford Thomas John, Dr is a Director of the company. Director NEWBOLD, Paul Henry Richard James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NEWBOLD, Giles Rayman Williamson James
Appointed Date: 13 March 2003

Director
NEWBOLD, Giles Rayman Williamson James
Appointed Date: 11 January 2013
50 years old

Director
NEWBOLD, Marcus Clifford Thomas John, Dr
Appointed Date: 19 January 2004
53 years old

Resigned Directors

Director
NEWBOLD, Paul Henry Richard James
Resigned: 23 November 2012
Appointed Date: 13 March 2003
62 years old

Persons With Significant Control

Giles Rayman Williamson James Newbold
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Marcus Clifford Thomas John Newbold
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. LEDGER INVESTMENTS LIMITED Events

22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
03 Feb 2017
Full accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 835,176

10 Feb 2016
Full accounts made up to 30 April 2015
08 Apr 2015
Registration of charge 046961250018, created on 1 April 2015
...
... and 72 more events
11 Apr 2003
Particulars of property mortgage/charge
11 Apr 2003
Particulars of property mortgage/charge
11 Apr 2003
Particulars of property mortgage/charge
03 Apr 2003
Particulars of mortgage/charge
13 Mar 2003
Incorporation

ST. LEDGER INVESTMENTS LIMITED Charges

1 April 2015
Charge code 0469 6125 0018
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: 45 prince of wales road london 11 ryland road london 20…
23 July 2012
Debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Macquarie Bank Limited (London Branch) (the Security Trustee)
Description: Properties being 20 alma street london t/n LN172164, 45…
16 April 2010
Legal charge
Delivered: 23 April 2010
Status: Satisfied on 24 July 2012
Persons entitled: Gvg Distribution Limited
Description: L/H land k/a 8 roads place london t/n NGL611834 f/h land…
19 January 2009
Legal charge
Delivered: 20 January 2009
Status: Satisfied on 21 July 2012
Persons entitled: Coutts & Co
Description: F/H 11 ryland road kentish town london t/no 411269.
19 January 2009
Legal charge
Delivered: 20 January 2009
Status: Satisfied on 21 July 2012
Persons entitled: Coutts & Co
Description: F/H 45 prince of wales road kentish town london t/no…
15 May 2008
Mortgage
Delivered: 17 May 2008
Status: Satisfied on 21 July 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Flat 8 first floor belgravia court 33 ebury street london…
15 May 2008
Deed of rental assignment
Delivered: 17 May 2008
Status: Satisfied on 21 July 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
14 March 2008
Deed of rental assignment
Delivered: 19 March 2008
Status: Satisfied on 21 July 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
14 March 2008
Mortgage
Delivered: 19 March 2008
Status: Satisfied on 21 July 2012
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The property k/a 152 cloudesley road, london t/no NGL777333…
4 February 2004
Mortgage deed
Delivered: 7 February 2004
Status: Satisfied on 21 July 2012
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the property known as 21 queens…
4 February 2004
Deed of rental assignment
Delivered: 7 February 2004
Status: Satisfied on 21 July 2012
Persons entitled: Bristol & West PLC
Description: By way of assignment all the right title and benefit and…
31 March 2003
Deed of rental assignment
Delivered: 14 June 2003
Status: Satisfied on 21 July 2012
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
31 March 2003
Rental assignment
Delivered: 14 June 2003
Status: Satisfied on 31 July 2012
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
31 March 2003
Charge over deposits
Delivered: 19 April 2003
Status: Satisfied on 21 July 2012
Persons entitled: Efg Private Bank Limited
Description: All sums of money standing to the credit of the account…
31 March 2003
Legal charge
Delivered: 3 April 2003
Status: Satisfied on 21 July 2012
Persons entitled: Efg Private Bank Limited
Description: F/H property k/a 152 cloudesley road london N1 oea t/no:…
25 August 2000
Commercial mortgage
Delivered: 11 April 2003
Status: Satisfied on 21 July 2012
Persons entitled: Bristol & West PLC
Description: 3 wedmore gardens holloway t/n 185595 road islington t/n…
28 May 1999
Commercial mortgage
Delivered: 11 April 2003
Status: Satisfied on 21 July 2012
Persons entitled: Bristol & West PLC
Description: 45 prince of wales road camden t/n NGL639468, 11 ryland…
28 May 1999
Commercial mortgage
Delivered: 11 April 2003
Status: Satisfied on 21 July 2012
Persons entitled: Bristol & West PLC
Description: 21, 35, 37 queens avenue haringey t/n MX254714 NGL3639…