Ledra Investment Property Company Ltd was registered on 27 October 1959 and are based in Essex, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Morgan, Derek Reginald, Burney, Paula, Grey, Christopher John, Lb Group, Spyropoulos, Julie Catherine, Spyropoulos, Theodore Lycourgos in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPYROPOULOS, Julie Catherine | 01 April 1997 | 04 September 2007 | 1 |
| SPYROPOULOS, Theodore Lycourgos | N/A | 04 September 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORGAN, Derek Reginald | 23 November 2007 | - | 1 |
| BURNEY, Paula | 04 September 2007 | 23 November 2007 | 1 |
| GREY, Christopher John | 07 March 1997 | 04 September 2007 | 1 |
| LB GROUP | 31 January 2012 | 26 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 14 June 2016 | |
| TM02 - Termination of appointment of secretary | 26 April 2016 | |
| DISS16(SOAS) - N/A | 08 July 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 05 May 2015 | |
| DISS16(SOAS) - N/A | 17 October 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 26 August 2014 | |
| DISS16(SOAS) - N/A | 12 February 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 24 December 2013 | |
| DISS16(SOAS) - N/A | 07 June 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 23 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2012 | |
| DISS16(SOAS) - N/A | 29 May 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 20 March 2012 | |
| AP04 - Appointment of corporate secretary | 31 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 January 2012 | |
| AA - Annual Accounts | 27 October 2011 | |
| AA - Annual Accounts | 27 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 August 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AD04 - Change of location of company records to the registered office | 15 April 2011 | |
| AD01 - Change of registered office address | 23 February 2011 | |
| AR01 - Annual Return | 18 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 January 2010 | |
| AP01 - Appointment of director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH03 - Change of particulars for secretary | 18 January 2010 | |
| AD01 - Change of registered office address | 01 December 2009 | |
| 363a - Annual Return | 03 August 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 287 - Change in situation or address of Registered Office | 17 March 2009 | |
| 287 - Change in situation or address of Registered Office | 11 June 2008 | |
| 225 - Change of Accounting Reference Date | 21 February 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 December 2007 | |
| 353 - Register of members | 19 December 2007 | |
| 287 - Change in situation or address of Registered Office | 19 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2007 | |
| 287 - Change in situation or address of Registered Office | 28 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2007 | |
| 395 - Particulars of a mortgage or charge | 14 September 2007 | |
| 395 - Particulars of a mortgage or charge | 14 September 2007 | |
| 395 - Particulars of a mortgage or charge | 14 September 2007 | |
| 395 - Particulars of a mortgage or charge | 14 September 2007 | |
| 395 - Particulars of a mortgage or charge | 14 September 2007 | |
| 395 - Particulars of a mortgage or charge | 14 September 2007 | |
| 395 - Particulars of a mortgage or charge | 14 September 2007 | |
| 287 - Change in situation or address of Registered Office | 13 September 2007 | |
| RESOLUTIONS - N/A | 12 September 2007 | |
| RESOLUTIONS - N/A | 12 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
| 287 - Change in situation or address of Registered Office | 12 September 2007 | |
| AA - Annual Accounts | 10 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2007 | |
| 363a - Annual Return | 21 March 2007 | |
| 287 - Change in situation or address of Registered Office | 20 September 2006 | |
| AA - Annual Accounts | 10 August 2006 | |
| 363a - Annual Return | 23 November 2005 | |
| AA - Annual Accounts | 12 October 2005 | |
| 363a - Annual Return | 21 September 2005 | |
| AA - Annual Accounts | 11 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2004 | |
| 363a - Annual Return | 08 December 2003 | |
| AA - Annual Accounts | 17 October 2003 | |
| 363a - Annual Return | 15 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2002 | |
| AA - Annual Accounts | 18 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2002 | |
| 363a - Annual Return | 19 March 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 395 - Particulars of a mortgage or charge | 06 February 2001 | |
| 395 - Particulars of a mortgage or charge | 06 February 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 363a - Annual Return | 14 December 2000 | |
| 395 - Particulars of a mortgage or charge | 23 November 2000 | |
| 395 - Particulars of a mortgage or charge | 10 November 2000 | |
| 363a - Annual Return | 01 March 2000 | |
| 363a - Annual Return | 21 October 1999 | |
| AA - Annual Accounts | 17 August 1999 | |
| 395 - Particulars of a mortgage or charge | 22 July 1999 | |
| AA - Annual Accounts | 23 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 1998 | |
| 395 - Particulars of a mortgage or charge | 03 March 1998 | |
| 395 - Particulars of a mortgage or charge | 03 March 1998 | |
| 363a - Annual Return | 26 January 1998 | |
| AA - Annual Accounts | 03 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1997 | |
| 363a - Annual Return | 16 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1996 | |
| AA - Annual Accounts | 19 August 1996 | |
| 395 - Particulars of a mortgage or charge | 05 June 1996 | |
| 395 - Particulars of a mortgage or charge | 05 June 1996 | |
| RESOLUTIONS - N/A | 12 May 1996 | |
| AA - Annual Accounts | 17 January 1996 | |
| 363x - Annual Return | 18 December 1995 | |
| 363x - Annual Return | 19 January 1995 | |
| AA - Annual Accounts | 19 January 1995 | |
| 288 - N/A | 06 June 1994 | |
| AA - Annual Accounts | 13 February 1994 | |
| 363x - Annual Return | 14 January 1994 | |
| 288 - N/A | 07 November 1993 | |
| 363x - Annual Return | 15 December 1992 | |
| AA - Annual Accounts | 19 November 1992 | |
| 363x - Annual Return | 23 July 1992 | |
| RESOLUTIONS - N/A | 05 November 1991 | |
| RESOLUTIONS - N/A | 05 November 1991 | |
| RESOLUTIONS - N/A | 05 November 1991 | |
| RESOLUTIONS - N/A | 05 November 1991 | |
| RESOLUTIONS - N/A | 05 November 1991 | |
| RESOLUTIONS - N/A | 05 November 1991 | |
| AA - Annual Accounts | 11 October 1991 | |
| AA - Annual Accounts | 24 January 1991 | |
| 363 - Annual Return | 18 January 1991 | |
| AA - Annual Accounts | 04 June 1990 | |
| 363 - Annual Return | 27 March 1990 | |
| 363 - Annual Return | 23 February 1989 | |
| AA - Annual Accounts | 13 July 1988 | |
| 395 - Particulars of a mortgage or charge | 07 April 1988 | |
| 363 - Annual Return | 06 January 1988 | |
| AA - Annual Accounts | 24 August 1987 | |
| 363 - Annual Return | 14 August 1987 | |
| 363 - Annual Return | 14 August 1987 | |
| 363 - Annual Return | 14 August 1987 | |
| 363 - Annual Return | 14 August 1987 | |
| 288 - N/A | 14 April 1987 | |
| AA - Annual Accounts | 23 March 1987 | |
| NEWINC - New incorporation documents | 27 October 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 September 2007 | Fully Satisfied |
N/A |
| Legal charge | 04 September 2007 | Fully Satisfied |
N/A |
| Legal charge | 04 September 2007 | Fully Satisfied |
N/A |
| Legal charge | 04 September 2007 | Outstanding |
N/A |
| Legal charge | 04 September 2007 | Partially Satisfied |
N/A |
| Legal charge | 04 September 2007 | Fully Satisfied |
N/A |
| Deposit agreement | 04 September 2007 | Outstanding |
N/A |
| Mortgage debenture | 23 January 2001 | Fully Satisfied |
N/A |
| Legal charge | 23 January 2001 | Outstanding |
N/A |
| Legal charge | 17 November 2000 | Fully Satisfied |
N/A |
| Floating charge | 02 November 2000 | Fully Satisfied |
N/A |
| Legal charge | 13 July 1999 | Fully Satisfied |
N/A |
| Debenture | 18 February 1998 | Fully Satisfied |
N/A |
| Legal charge | 18 February 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 29 May 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 29 May 1996 | Fully Satisfied |
N/A |
| Legal charge | 18 March 1988 | Fully Satisfied |
N/A |
| Legal charge | 19 February 1985 | Fully Satisfied |
N/A |
| Legal charge | 31 December 1981 | Fully Satisfied |
N/A |
| Legal charge | 28 April 1978 | Fully Satisfied |
N/A |
| Legal charge | 30 January 1978 | Fully Satisfied |
N/A |
| Legal charge | 30 January 1978 | Fully Satisfied |
N/A |
| Legal charge | 30 January 1978 | Fully Satisfied |
N/A |
| Legal charge | 11 January 1975 | Fully Satisfied |
N/A |
| Legal charge | 17 November 1970 | Fully Satisfied |
N/A |
| Charge | 11 December 1967 | Fully Satisfied |
N/A |
| Legal charge | 01 August 1965 | Fully Satisfied |
N/A |
