LEDGERITE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 6EB

Company number 03564420
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Hanbury Management Limited as a director on 10 October 2016. The most likely internet sites of LEDGERITE LIMITED are www.ledgerite.co.uk, and www.ledgerite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Ledgerite Limited is a Private Limited Company. The company registration number is 03564420. Ledgerite Limited has been working since 14 May 1998. The present status of the company is Active. The registered address of Ledgerite Limited is 16 Finchley Road London Nw8 6eb. . WEST, Benjamin Iain is a Secretary of the company. COOPER, Marcus Simon is a Director of the company. Secretary FAIRHALL, Alane Julia has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HANBURY MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WEST, Benjamin Iain
Appointed Date: 07 October 2014
Director
COOPER, Marcus Simon
Appointed Date: 17 June 1998
59 years old

Resigned Directors

Secretary
FAIRHALL, Alane Julia
Resigned: 07 October 2014
Appointed Date: 17 June 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 June 1998
Appointed Date: 14 May 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 June 1998
Appointed Date: 14 May 1998
Director
HANBURY MANAGEMENT LIMITED
Resigned: 10 October 2016
Appointed Date: 05 October 2004

Persons With Significant Control

Mr William Garfield-Bennett
Notified on: 23 March 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mr Marcus Simon Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

LEDGERITE LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Oct 2016
Termination of appointment of Hanbury Management Limited as a director on 10 October 2016
05 Oct 2016
Accounts for a dormant company made up to 31 March 2016
09 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 114 more events
01 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 May 1998
Incorporation

LEDGERITE LIMITED Charges

14 November 2014
Charge code 0356 4420 0040
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Contains fixed charge…
14 November 2014
Charge code 0356 4420 0039
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Penthouse 18, the porticos, 53-59 belsize avenue, london…
14 November 2014
Charge code 0356 4420 0038
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Flat 18, the porticos, 53-59 (odd) belsize avenue…
7 May 2008
Legal mortgage
Delivered: 13 May 2008
Status: Satisfied on 20 December 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Flat 18, the porticos 53-59 belsize avenue belsize park…
11 April 2006
Debenture
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
11 April 2006
Legal mortgage
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The air space above 40/41/42 cadogan place knightsbridge…
1 October 2003
Deed of consent and charge
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: All the company's beneficial right title and interest in…
1 October 2003
Deed of consent and charge
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: All the company's beneficial right title and interest in…
28 October 2002
Legal charge
Delivered: 13 November 2002
Status: Satisfied on 6 May 2005
Persons entitled: Nationwide Building Society
Description: The leasehold property known as flat 117 ellen wilkinson…
17 June 2002
Legal charge
Delivered: 22 June 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold/leasehold property known as ground floor flat…
14 February 2002
Legal charge
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property k/a flat 407, blazer court, 28A st john's wood…
15 November 2001
Legal charge
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property - 12 and 14 sevington st,city of…
9 January 2001
Legal charge
Delivered: 11 January 2001
Status: Satisfied on 6 May 2005
Persons entitled: Irish Nationwide Building Society
Description: L/Hold property known as flat 3 bittania court,2 fairhazel…
5 January 2001
Legal charge
Delivered: 18 January 2001
Status: Satisfied on 6 May 2005
Persons entitled: Nationwide Building Society
Description: Property k/a 10 howitt close howitt road hampstead london…
13 December 2000
Legal charge
Delivered: 20 December 2000
Status: Satisfied on 6 May 2005
Persons entitled: Nationwide Building Society
Description: Ground floor flat 96 hillfield avenue hornsey london N8 7DN…
19 September 2000
Legal charge
Delivered: 6 October 2000
Status: Satisfied on 6 May 2005
Persons entitled: Irish Nationwide Building Society
Description: L/H property being flat 3, 96 hillfield avenue london N8…
4 August 2000
Legal charge
Delivered: 12 August 2000
Status: Satisfied on 6 May 2005
Persons entitled: Irish Nationwide Building Society
Description: F/H property at 30 cavendish avenue london N3 together with…
24 May 2000
Legal charge
Delivered: 25 May 2000
Status: Satisfied on 6 May 2005
Persons entitled: Nationwide Building Society
Description: Property k/a 47 harewood avenue st marleborne london MW1…
4 May 2000
Legal charge
Delivered: 11 May 2000
Status: Satisfied on 6 May 2005
Persons entitled: Nationwide Building Society
Description: 30 cavendish court, london N3 (l/h). Together with all…
16 April 2000
Legal charge
Delivered: 27 April 2000
Status: Satisfied on 6 May 2005
Persons entitled: Irish Nationwide Building Society
Description: L/H flat no.3A minton house 90 allitsen road london…
14 April 2000
Debenture
Delivered: 27 April 2000
Status: Satisfied on 6 May 2005
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
14 April 2000
Legal charge
Delivered: 27 April 2000
Status: Satisfied on 6 May 2005
Persons entitled: Irish Nationwide Building Society
Description: Equitable interest in second floor flat at 91 high road…
17 March 2000
Legal charge
Delivered: 21 March 2000
Status: Satisfied on 6 May 2005
Persons entitled: Nationwide Building Society
Description: All that property k/a 10 howitt close,howitt road,london…
29 February 2000
Legal charge
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 2 roxwell lewis street l/b of camden t/no NGL773953…
14 January 2000
Legal charge
Delivered: 15 January 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 188 broadhurst gardens and passage adjoining L.B. of…
21 December 1999
Legal charge
Delivered: 23 December 1999
Status: Satisfied on 6 May 2005
Persons entitled: Nationwide Building Society
Description: 30 cavendish avenue finchley london t/n NGL173549. Together…
5 August 1999
Legal charge
Delivered: 17 August 1999
Status: Satisfied on 6 May 2005
Persons entitled: Nationwide Building Society
Description: All that l/h property k/a flat b, 47 penbridge villas…
30 July 1999
Legal charge
Delivered: 4 August 1999
Status: Satisfied on 6 May 2005
Persons entitled: Nationwide Building Society
Description: Leasehold property k/a 79A broomsleigh street NW6 1QQ in…
16 June 1999
Legal charge
Delivered: 24 June 1999
Status: Satisfied on 6 May 2005
Persons entitled: Nationwide Building Society
Description: The property k/a 26 manor court, york way, london, N20…
9 April 1999
Legal charge
Delivered: 20 April 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold property - 70 balcombe st,city of westminster; t/no…
9 April 1999
Legal charge
Delivered: 20 April 1999
Status: Satisfied on 6 May 2005
Persons entitled: Nationwide Building Society
Description: L/Hold property - 379 acton lane acton london borough of…
1 April 1999
Legal charge
Delivered: 10 April 1999
Status: Satisfied on 6 May 2005
Persons entitled: Nationwide Building Society
Description: L/H basement flat, 55 balcombe street city of westminster…
26 March 1999
Legal charge
Delivered: 9 April 1999
Status: Satisfied on 6 May 2005
Persons entitled: Nationwide Building Society
Description: L/H 89 goldhurst terrace hampstead NW6 3HA l/b of camden…
13 January 1999
Legal charge
Delivered: 21 January 1999
Status: Satisfied on 6 May 2005
Persons entitled: Nationwide Building Society
Description: Leasehold property k/a 17 hillside court finchley road NW3…
17 December 1998
Legal charge
Delivered: 19 December 1998
Status: Satisfied on 6 May 2005
Persons entitled: Nationwide Building Society
Description: L/Hold flat c,1 albany st,regents park,london borough of…
2 December 1998
Legal charge
Delivered: 18 December 1998
Status: Satisfied on 6 May 2005
Persons entitled: Nationwide Building Society
Description: L/H flat c 7 mortimer crescent l/b of camden. Together with…
25 November 1998
Legal charge
Delivered: 28 November 1998
Status: Satisfied on 6 May 2005
Persons entitled: Nationwide Building Society
Description: L/H first floor flat 21 adamson road london borough of…
29 September 1998
Debenture
Delivered: 1 October 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
29 September 1998
Legal charge
Delivered: 1 October 1998
Status: Satisfied on 6 May 2005
Persons entitled: Nationwide Building Society
Description: Property k/a leasehold flat 2 57 st johns villas islington…

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