LEDBURY ROAD LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 06418331
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of LEDBURY ROAD LIMITED are www.ledburyroad.co.uk, and www.ledbury-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ledbury Road Limited is a Private Limited Company. The company registration number is 06418331. Ledbury Road Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Ledbury Road Limited is 30 City Road London Ec1y 2ab. . KIRBY, Wendy is a Secretary of the company. TODD, Susan Lynne is a Director of the company. TODD, Warren Bradley is a Director of the company. Secretary TODD, Susan Lynne has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KIRBY, Wendy
Appointed Date: 01 March 2009
Director
TODD, Susan Lynne
Appointed Date: 05 November 2007
76 years old
Director
TODD, Warren Bradley
Appointed Date: 05 November 2007
59 years old

Resigned Directors

Secretary
TODD, Susan Lynne
Resigned: 01 March 2009
Appointed Date: 05 November 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007

Persons With Significant Control

Mr Warren Bradley Todd Ba
Notified on: 10 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LEDBURY ROAD LIMITED Events

16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
15 Apr 2016
Satisfaction of charge 2 in full
15 Apr 2016
Satisfaction of charge 3 in full
15 Apr 2016
Satisfaction of charge 1 in full
12 Apr 2016
Accounts for a small company made up to 30 June 2015
...
... and 29 more events
16 Nov 2007
Secretary resigned
16 Nov 2007
Director resigned
16 Nov 2007
New secretary appointed;new director appointed
16 Nov 2007
New director appointed
05 Nov 2007
Incorporation

LEDBURY ROAD LIMITED Charges

31 January 2014
Charge code 0641 8331 0005
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Db UK Bank Limited (Trading as Deutsche Asset & Wealth Management)
Description: (A) the chargor charged and agreed to charge by way of a…
31 January 2014
Charge code 0641 8331 0004
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Db UK Bank Limited (Trading as Deutsche Asset & Wealth Management)
Description: Notification of addition to or amendment of charge…
19 December 2007
Share charge
Delivered: 4 January 2008
Status: Satisfied on 15 April 2016
Persons entitled: Nationwide Building Society
Description: 100 ordinary £1.00 shares in artesian road rear limited and…
19 December 2007
Debenture
Delivered: 4 January 2008
Status: Satisfied on 15 April 2016
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
19 December 2007
Legal charge
Delivered: 4 January 2008
Status: Satisfied on 15 April 2016
Persons entitled: Nationwide Building Society
Description: Together with all buildings fixtures (including trade…

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