LEDBURY ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 8AG

Company number 06037324
Status Active
Incorporation Date 28 December 2006
Company Type Private Limited Company
Address 10 ECCLESTON MEWS, LONDON, ENGLAND, SW1X 8AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of LEDBURY ESTATES LIMITED are www.ledburyestates.co.uk, and www.ledbury-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ledbury Estates Limited is a Private Limited Company. The company registration number is 06037324. Ledbury Estates Limited has been working since 28 December 2006. The present status of the company is Active. The registered address of Ledbury Estates Limited is 10 Eccleston Mews London England Sw1x 8ag. . HEATON, Andrew John Ralph is a Director of the company. Secretary HEATON, Martin Christopher Crispin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HEATON, Andrew John Ralph
Appointed Date: 28 December 2006
51 years old

Resigned Directors

Secretary
HEATON, Martin Christopher Crispin
Resigned: 14 January 2016
Appointed Date: 28 December 2006

Persons With Significant Control

Mr Andrew John Ralph Heaton
Notified on: 7 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

LEDBURY ESTATES LIMITED Events

09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

14 Jan 2016
Termination of appointment of Martin Christopher Crispin Heaton as a secretary on 14 January 2016
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
15 Jan 2008
Return made up to 28/12/07; full list of members
30 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution

30 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution

30 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution

28 Dec 2006
Incorporation

LEDBURY ESTATES LIMITED Charges

24 July 2012
Debenture deed
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…