LEDINGTON NOMINEES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5UA

Company number 03281891
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, EC1M 5UA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LEDINGTON NOMINEES LIMITED are www.ledingtonnominees.co.uk, and www.ledington-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ledington Nominees Limited is a Private Limited Company. The company registration number is 03281891. Ledington Nominees Limited has been working since 21 November 1996. The present status of the company is Active. The registered address of Ledington Nominees Limited is 4th Floor Clerks Well House 20 Britton Street London Ec1m 5ua. . HOLLYMAN, Susan Mary is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary MILONE, Daniela has been resigned. Secretary OKANE, Clare Melanie has been resigned. Secretary PANG, Michael Lik Thein has been resigned. Secretary PRICE, Michael has been resigned. Secretary SOLARI, Rita has been resigned. Secretary WARD, James has been resigned. Director AVIS, Phyllis June has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director TONKS, Cheryl Mary has been resigned. Director WAKLEY, Dominique Francis Louis has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HOLLYMAN, Susan Mary
Appointed Date: 25 January 2005
72 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 November 1996
Appointed Date: 21 November 1996
Secretary
MILONE, Daniela
Resigned: 31 December 2002
Appointed Date: 01 July 2002
Secretary
OKANE, Clare Melanie
Resigned: 11 February 2010
Appointed Date: 31 December 2002
Secretary
PANG, Michael Lik Thein
Resigned: 02 October 2001
Appointed Date: 01 June 2001
Secretary
PRICE, Michael
Resigned: 01 June 2001
Appointed Date: 28 February 1997
Secretary
SOLARI, Rita
Resigned: 28 February 1997
Appointed Date: 21 November 1996
Secretary
WARD, James
Resigned: 05 July 2002
Appointed Date: 02 October 2001
Director
AVIS, Phyllis June
Resigned: 25 January 2005
Appointed Date: 31 December 2002
90 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 21 November 1996
Appointed Date: 21 November 1996
Director
TONKS, Cheryl Mary
Resigned: 31 December 2002
Appointed Date: 30 September 2001
75 years old
Director
WAKLEY, Dominique Francis Louis
Resigned: 30 September 2001
Appointed Date: 21 November 1996
68 years old

Persons With Significant Control

Siu Wai Winnie Yung
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LEDINGTON NOMINEES LIMITED Events

31 Jan 2017
Micro company accounts made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 21 November 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
14 Jan 2016
Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
...
... and 67 more events
12 Dec 1996
New secretary appointed
03 Dec 1996
Registered office changed on 03/12/96 from: 55-56 lincolns inn fields london WC2A 3LJ
25 Nov 1996
Director resigned
25 Nov 1996
Secretary resigned
21 Nov 1996
Incorporation

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