Company number 06150054
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address 107 BAKER STREET, LONDON, W1U 6RP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 1
. The most likely internet sites of LEDONVALE PROPERTIES LTD. are www.ledonvaleproperties.co.uk, and www.ledonvale-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Ledonvale Properties Ltd is a Private Limited Company.
The company registration number is 06150054. Ledonvale Properties Ltd has been working since 09 March 2007.
The present status of the company is Active. The registered address of Ledonvale Properties Ltd is 107 Baker Street London W1u 6rp. . BHAYANI, Bhavini Sudhan is a Secretary of the company. BHAYANI, Sudhan Prabhudas is a Director of the company. Secretary BHAYANI, Hitesh Prahbudas has been resigned. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. Director BHAYANI, Hitesh Prahbudas has been resigned. Director CHETTLEBURGHS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 12 November 2007
Appointed Date: 09 March 2007
Director
CHETTLEBURGHS LIMITED
Resigned: 12 November 2007
Appointed Date: 09 March 2007
Persons With Significant Control
Berrywalk Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LEDONVALE PROPERTIES LTD. Events
10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 July 2016
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
28 Nov 2015
Total exemption small company accounts made up to 31 July 2015
10 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 28 more events
19 Nov 2007
New director appointed
19 Nov 2007
Registered office changed on 19/11/07 from: 107 baker street london W1U 6RP
15 Nov 2007
Particulars of mortgage/charge
13 Nov 2007
Registered office changed on 13/11/07 from: temple house 20 holywell row london EC2A 4XH
09 Mar 2007
Incorporation