LEDALE SECURITIES LIMITED

CATHERINE HOUSE, 76,GLOUCESTER PLACE, LONDON W1U 6HJ

Active
Private Limited Company
Company No. 03068854
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LEDALE SECURITIES LIMITED was incorporated on Thursday, June 15, 1995 as a Private Limited Company with registered address in LONDON. LEDALE SECURITIES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 29 years 8 months and 8 days.

Name	LEDALE SECURITIES LIMITED
Company number	03068854
Company type	Private Limited Company
Incorporation date	15 Jun 1995
Status	Active
Industry (SIC 2007)	Activities of head offices (70100)

Address

Registered Address	CATHERINE HOUSE 76,GLOUCESTER PLACE LONDON W1U 6HJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Richard John Martin Nationality: British,Australian	Dates: Thursday, May 27, 2021 - present ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent as firm
Mrs Beryl Patricia Davis Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent
Rothschild And Co Avenue De Messine	Dates: Wednesday, April 6, 2016 - Thursday, May 27, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-54 days left)
Latest accounts	31 March 2023
Next confirmation statement due	13 July 2017
Last confirmation statement dated	15 June 2016

Mortgages

No mortgages have been registered against LEDALE SECURITIES LIMITED.

Previous Names

Name	Change Date
LEDALE SECURITIES LIMITED	15 Jun 1995