ST. LEDGER PROPERTIES LIMITED
LONDON ST. LEDGER INVESTMENTS LIMITED

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

Company number 03174727
Status Active
Incorporation Date 19 March 1996
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 10,000 . The most likely internet sites of ST. LEDGER PROPERTIES LIMITED are www.stledgerproperties.co.uk, and www.st-ledger-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine 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 Properties Limited is a Private Limited Company. The company registration number is 03174727. St Ledger Properties Limited has been working since 19 March 1996. The present status of the company is Active. The registered address of St Ledger Properties 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. Secretary NEWBOLD, Dorothy Esther has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director NEWBOLD, Clifford James has been resigned. Director NEWBOLD, Paul Henry Richard James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NEWBOLD, Giles Rayman Williamson James
Appointed Date: 10 April 1997
Director
NEWBOLD, Giles Rayman Williamson James
Appointed Date: 10 April 1997
50 years old
Director
NEWBOLD, Marcus Clifford Thomas John, Dr
Appointed Date: 11 January 2013
53 years old

Resigned Directors

Secretary
NEWBOLD, Dorothy Esther
Resigned: 10 April 1997
Appointed Date: 26 March 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 March 1996
Appointed Date: 19 March 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 March 1996
Appointed Date: 19 March 1996
35 years old
Director
NEWBOLD, Clifford James
Resigned: 30 July 2001
Appointed Date: 26 March 1996
99 years old
Director
NEWBOLD, Paul Henry Richard James
Resigned: 23 November 2012
Appointed Date: 10 April 1997
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 March 1996
Appointed Date: 19 March 1996

Persons With Significant Control

St. Ledger Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. LEDGER PROPERTIES LIMITED Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
03 Feb 2017
Full accounts made up to 30 April 2016
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 10,000
10 Feb 2016
Full accounts made up to 30 April 2015
08 Apr 2015
Registration of charge 031747270010, created on 1 April 2015
...
... and 74 more events
09 Apr 1996
Memorandum and Articles of Association
09 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Mar 1996
Incorporation

ST. LEDGER PROPERTIES LIMITED Charges

1 April 2015
Charge code 0317 4727 0010
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited
Description: Contains fixed charge…
30 August 2002
Legal charge
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: F/Hold property known as 152 cloudesley rd,london N.1; ngl…
30 August 2002
Charge over deposits
Delivered: 5 September 2002
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: The deposits as defined in the charge over deposits.
28 May 1999
Deed of rental assignment
Delivered: 8 June 1999
Status: Satisfied on 11 April 2003
Persons entitled: Bristol & West PLC
Description: The right title benefit and interest all rent licence fees…
28 May 1999
Commercial mortgage
Delivered: 8 June 1999
Status: Satisfied on 11 April 2003
Persons entitled: Bristol & West PLC
Description: The properties known as 21 queen's avenue, muswell hill…
19 January 1998
Legal charge
Delivered: 24 January 1998
Status: Satisfied on 8 June 1999
Persons entitled: Efg Private Bank Limited (Formerly the Private Bank & Trust Company Limited)
Description: All that f/h property k/a 21 queens avenue muswell hill…
2 September 1997
Legal charge
Delivered: 20 September 1997
Status: Satisfied on 8 June 1999
Persons entitled: The Private Bank & Trust Company Limited
Description: F/H property k/a 52 barnsbury road islington t/no 425597…
2 September 1997
Legal charge
Delivered: 20 September 1997
Status: Satisfied on 8 June 1999
Persons entitled: The Private Bank & Trust Company Limited
Description: F/H property k/a 46 barnsbury road islington t/no 425594…
2 September 1997
Legal charge
Delivered: 20 September 1997
Status: Satisfied on 8 June 1999
Persons entitled: The Private Bank & Trust Company Limited
Description: F/H property k/a 35 queens avenue haringey t/no NGL3639…
2 September 1997
Legal charge
Delivered: 20 September 1997
Status: Satisfied on 8 June 1999
Persons entitled: The Private Bank & Trust Company Limited
Description: F/H property k/a 37 queens avenue haringey t/no NGL3725…

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