LEDA HOTELS LIMITED
LONDON CADOGAN HOTEL (CHELSEA) LIMITED PERAZZI LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 4LY

Company number 07022492
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address 10 DUKE OF YORK SQUARE, LONDON, ENGLAND, SW3 4LY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 18 Cadogan Gardens London SW3 2RP to 10 Duke of York Square London SW3 4LY on 9 November 2015. The most likely internet sites of LEDA HOTELS LIMITED are www.ledahotels.co.uk, and www.leda-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Leda Hotels Limited is a Private Limited Company. The company registration number is 07022492. Leda Hotels Limited has been working since 17 September 2009. The present status of the company is Active. The registered address of Leda Hotels Limited is 10 Duke of York Square London England Sw3 4ly. . LOUTIT, Paul Morris is a Secretary of the company. GRANT, Richard John is a Director of the company. SEABORN, Hugh Richard is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LOUTIT, Paul Morris
Appointed Date: 23 September 2009
Director
GRANT, Richard John
Appointed Date: 23 September 2009
71 years old
Director
SEABORN, Hugh Richard
Appointed Date: 23 September 2009
63 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 2009
Appointed Date: 17 September 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 23 September 2009
Appointed Date: 17 September 2009
71 years old

Persons With Significant Control

Cadogan Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEDA HOTELS LIMITED Events

29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
09 Nov 2015
Registered office address changed from 18 Cadogan Gardens London SW3 2RP to 10 Duke of York Square London SW3 4LY on 9 November 2015
23 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10,000,000
14 Sep 2015
Full accounts made up to 31 December 2014
...
... and 23 more events
26 Sep 2009
Company name changed perazzi LIMITED\certificate issued on 28/09/09
24 Sep 2009
Appointment terminated secretary waterlow secretaries LIMITED
24 Sep 2009
Appointment terminated director dunstana davies
24 Sep 2009
Registered office changed on 24/09/2009 from 6-8 underwood street london N1 7JQ
17 Sep 2009
Incorporation

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