LEDALE INVESTMENT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6HJ

Company number 03068857
Status Active
Incorporation Date 15 June 1995
Company Type Private Limited Company
Address CATHERINE HOUSE, 76 GLOUCESTER PLACE, LONDON, W1U 6HJ
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 ninety-one events have happened. The last three records are Total exemption full accounts made up to 24 March 2016; Director's details changed for Mrs Hannah Lewis on 18 February 2016; Director's details changed for Mr David John Lewis on 18 February 2016. The most likely internet sites of LEDALE INVESTMENT HOLDINGS LIMITED are www.ledaleinvestmentholdings.co.uk, and www.ledale-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Ledale Investment Holdings Limited is a Private Limited Company. The company registration number is 03068857. Ledale Investment Holdings Limited has been working since 15 June 1995. The present status of the company is Active. The registered address of Ledale Investment Holdings Limited is Catherine House 76 Gloucester Place London W1u 6hj. . DAVIS, Beryl Patricia is a Secretary of the company. CAPLAN, Jack is a Director of the company. DAVIS, Beryl Patricia is a Director of the company. LEWIS, David John is a Director of the company. LEWIS, Hannah is a Director of the company. LEWIS, Howard Steven is a Director of the company. SHASHA, Peter is a Director of the company. Secretary DAVIS, John Neil has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary WESTLEX REGISTRARS LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director DAVIS, John Neil has been resigned. Director DAVIS, Nicholas James has been resigned. Director WALTERS, Simon Howard has been resigned. Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIS, Beryl Patricia
Appointed Date: 28 March 2012
Director
CAPLAN, Jack
Appointed Date: 15 September 1995
92 years old
Director
DAVIS, Beryl Patricia
Appointed Date: 28 March 2012
76 years old
Director
LEWIS, David John
Appointed Date: 14 December 1998
86 years old
Director
LEWIS, Hannah
Appointed Date: 01 October 2001
87 years old
Director
LEWIS, Howard Steven
Appointed Date: 15 September 1995
63 years old
Director
SHASHA, Peter
Appointed Date: 23 April 2004
55 years old

Resigned Directors

Secretary
DAVIS, John Neil
Resigned: 28 March 2012
Appointed Date: 15 September 1995
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 26 July 1995
Appointed Date: 15 June 1995
Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 15 September 1995
Appointed Date: 26 July 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 26 July 1995
Appointed Date: 15 June 1995
Director
DAVIS, John Neil
Resigned: 28 March 2012
Appointed Date: 01 October 2003
82 years old
Director
DAVIS, Nicholas James
Resigned: 15 February 2008
Appointed Date: 14 November 2005
50 years old
Director
WALTERS, Simon Howard
Resigned: 07 February 1997
Appointed Date: 15 September 1995
62 years old
Director
WESTLEX NOMINEES LIMITED
Resigned: 15 September 1995
Appointed Date: 26 July 1995

LEDALE INVESTMENT HOLDINGS LIMITED Events

21 Oct 2016
Total exemption full accounts made up to 24 March 2016
01 Jul 2016
Director's details changed for Mrs Hannah Lewis on 18 February 2016
01 Jul 2016
Director's details changed for Mr David John Lewis on 18 February 2016
01 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2,500
04 Aug 2015
Full accounts made up to 24 March 2015
...
... and 81 more events
04 Aug 1995
Director resigned;new director appointed
04 Aug 1995
Secretary resigned;new secretary appointed
04 Aug 1995
Registered office changed on 04/08/95 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
03 Aug 1995
Company name changed mislex (99) LIMITED\certificate issued on 04/08/95
15 Jun 1995
Incorporation

LEDALE INVESTMENT HOLDINGS LIMITED Charges

5 November 2009
Legal mortgage
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at 226, 228, 230, 232, 234, 236 northfield avenue…
29 September 1995
Legal charge
Delivered: 3 October 1995
Status: Satisfied on 14 May 2008
Persons entitled: Midland Bank PLC
Description: F/Hold property- 507/521 uxbridge rd,hatch end,midd'x with…
29 September 1995
Legal charge
Delivered: 3 October 1995
Status: Satisfied on 8 May 2008
Persons entitled: Midland Bank PLC
Description: F/Hold property- 226/236 northfield ave,west ealing,london;…

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