LEDBURY ROAD PROPERTY LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2HP

Company number 05798242
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address 111-113 WALTON STREET, LONDON, ENGLAND, SW3 2HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 15a Ives Street London SW3 2nd to 111-113 Walton Street London SW3 2HP on 10 February 2017; Full accounts made up to 27 March 2016; Auditor's resignation. The most likely internet sites of LEDBURY ROAD PROPERTY LTD are www.ledburyroadproperty.co.uk, and www.ledbury-road-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Ledbury Road Property Ltd is a Private Limited Company. The company registration number is 05798242. Ledbury Road Property Ltd has been working since 27 April 2006. The present status of the company is Active. The registered address of Ledbury Road Property Ltd is 111 113 Walton Street London England Sw3 2hp. . HERMER, Matthew Daniel is a Director of the company. Secretary BERRY, Derek Albert has been resigned. Secretary DEEMING, Paul has been resigned. Director BERRY, Derek Albert has been resigned. Director DEEMING, Paul has been resigned. Director JONES, Matthew Brian has been resigned. Director MOULD, Damian Ernest has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HERMER, Matthew Daniel
Appointed Date: 11 September 2006
54 years old

Resigned Directors

Secretary
BERRY, Derek Albert
Resigned: 11 September 2006
Appointed Date: 27 April 2006
Secretary
DEEMING, Paul
Resigned: 30 April 2008
Appointed Date: 27 April 2006
Director
BERRY, Derek Albert
Resigned: 11 September 2006
Appointed Date: 27 April 2006
70 years old
Director
DEEMING, Paul
Resigned: 01 January 2013
Appointed Date: 11 September 2006
58 years old
Director
JONES, Matthew Brian
Resigned: 02 October 2015
Appointed Date: 15 May 2014
54 years old
Director
MOULD, Damian Ernest
Resigned: 21 July 2008
Appointed Date: 13 September 2006
57 years old

LEDBURY ROAD PROPERTY LTD Events

10 Feb 2017
Registered office address changed from 15a Ives Street London SW3 2nd to 111-113 Walton Street London SW3 2HP on 10 February 2017
04 Jan 2017
Full accounts made up to 27 March 2016
10 Jun 2016
Auditor's resignation
02 Jun 2016
Auditor's resignation
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP .1
...
... and 42 more events
21 Sep 2006
Ad 01/09/06--------- £ si [email protected]=72 £ ic 2/74
21 Sep 2006
S-div 31/08/06
21 Sep 2006
Resolutions
  • RES13 ‐ Sub division 13/08/06
21 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2006
Incorporation

LEDBURY ROAD PROPERTY LTD Charges

2 April 2007
Legal charge over licensed premises
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 209 westbourne park road, london t/no…
22 November 2006
Debenture
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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