LEDONVALE PROPERTIES LTD.

Hellopages » Greater London » Westminster » W1U 6RP

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

Secretary
BHAYANI, Bhavini Sudhan
Appointed Date: 01 April 2008

Director
BHAYANI, Sudhan Prabhudas
Appointed Date: 12 November 2007
57 years old

Resigned Directors

Secretary
BHAYANI, Hitesh Prahbudas
Resigned: 31 March 2008
Appointed Date: 12 November 2007

Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 12 November 2007
Appointed Date: 09 March 2007

Director
BHAYANI, Hitesh Prahbudas
Resigned: 31 March 2008
Appointed Date: 12 November 2007
60 years old

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
  • GBP 1

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
  • GBP 1

...
... 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

LEDONVALE PROPERTIES LTD. Charges

25 January 2012
Debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 2007
Legal charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 240 lavender hill, london. By way of fixed charge the…