LEDALE PROPERTY HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1U 6HJ
Company number 00999817
Status Active
Incorporation Date 15 January 1971
Company Type Private Limited Company
Address 76 GLOUCESTER PLACE, LONDON, W1U 6HJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 24 March 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption full accounts made up to 24 March 2015. The most likely internet sites of LEDALE PROPERTY HOLDINGS LIMITED are www.ledalepropertyholdings.co.uk, and www.ledale-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. Ledale Property Holdings Limited is a Private Limited Company. The company registration number is 00999817. Ledale Property Holdings Limited has been working since 15 January 1971. The present status of the company is Active. The registered address of Ledale Property Holdings Limited is 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, Howard Steven is a Director of the company. SHASHA, Peter is a Director of the company. Secretary DAVIS, John Neil has been resigned. Director WALTERS, Simon Howard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DAVIS, Beryl Patricia
Appointed Date: 28 March 2012

Director
CAPLAN, Jack

93 years old

Director
DAVIS, Beryl Patricia
Appointed Date: 28 March 2012
76 years old

Director
LEWIS, David John
Appointed Date: 21 March 1994
86 years old

Director
LEWIS, Howard Steven

63 years old

Director
SHASHA, Peter
Appointed Date: 14 April 2011
55 years old

Resigned Directors

Secretary
DAVIS, John Neil
Resigned: 28 March 2012

Director
WALTERS, Simon Howard
Resigned: 07 February 1997
Appointed Date: 01 July 1994
62 years old

Persons With Significant Control

Ledale Securities Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEDALE PROPERTY HOLDINGS LIMITED Events

28 Dec 2016
Total exemption full accounts made up to 24 March 2016
02 Dec 2016
Confirmation statement made on 22 October 2016 with updates
17 Dec 2015
Total exemption full accounts made up to 24 March 2015
30 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

30 Oct 2015
Director's details changed for Mr David John Lewis on 30 October 2015
...
... and 73 more events
17 Dec 1987
Return made up to 07/12/87; full list of members

27 Feb 1987
Full accounts made up to 24 March 1986
27 Feb 1987
Return made up to 31/12/86; full list of members

07 Nov 1986
Director resigned

15 Jan 1971
Incorporation

LEDALE PROPERTY HOLDINGS LIMITED Charges

18 October 1977
Charge
Delivered: 26 October 1977
Status: Satisfied on 8 May 2008
Persons entitled: Lidale Investments Limited
Description: 26 exeter road, and land and buildings on the east side of…