Company number 08238273
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address 139A SUNNYHILL ROAD, LONDON, ENGLAND, SW16 2UW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 139a Sunnyhill Road London SW16 2UW on 9 February 2017; Appointment of Mr George Makris as a director on 3 February 2017. The most likely internet sites of LEDRA LETTINGS LIMITED are www.ledralettings.co.uk, and www.ledra-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Beckenham Hill Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.3 miles; to Barbican Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ledra Lettings Limited is a Private Limited Company.
The company registration number is 08238273. Ledra Lettings Limited has been working since 03 October 2012.
The present status of the company is Active. The registered address of Ledra Lettings Limited is 139a Sunnyhill Road London England Sw16 2uw. . MAKRIS, George is a Director of the company. STAVROU, George Savas is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr George Makris
Notified on: 3 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Savas Stavrou
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEDRA LETTINGS LIMITED Events
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Feb 2017
Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 139a Sunnyhill Road London SW16 2UW on 9 February 2017
09 Feb 2017
Appointment of Mr George Makris as a director on 3 February 2017
09 Feb 2017
Current accounting period extended from 31 October 2016 to 31 March 2017
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
...
... and 5 more events
17 Oct 2013
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
31 Oct 2012
Director's details changed for Mr George Stavrou on 31 October 2012
26 Oct 2012
Appointment of Mr George Stavrou as a director
04 Oct 2012
Termination of appointment of Graham Cowan as a director
03 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)