Company Information for

LEDALE INVESTMENT HOLDINGS LIMITED

BATH HOUSE, 6-8 BATH STREET, BRISTOL, BS1 6HL,

Company Registration Number

03068857

Private Limited Company

Liquidation

About Ledale Investment Holdings Ltd

LEDALE INVESTMENT HOLDINGS LIMITED was founded on 1995-06-15 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Ledale Investment Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LEDALE INVESTMENT HOLDINGS LIMITED

Legal Registered Office

BATH HOUSE
6-8 BATH STREET
BRISTOL
BS1 6HL
Other companies in W1U

Filing Information

Company Number	03068857
Date formed	1995-06-15
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	24/03/2017
Account next due	24/12/2018
Latest filing return	15/06/2016
Filing return next due	13/07/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2019-01-06 06:49:13

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Beryl Patricia Davis	Company Secretary		2012-03-28
Jack Caplan	Director	CHARTERED ACCOUNTANT	1995-09-15	UNITED KINGDOM
Beryl Patricia Davis	Director	NONE	2012-03-28	ENGLAND
David John Lewis	Director	CHARTERED SURVEYOR	1998-12-14	ENGLAND
Hannah Lewis	Director	COMPANY DIRECTOR	2001-10-01	ENGLAND
Howard Steven Lewis	Director	COMPANY DIRECTOR	1995-09-15	UNITED KINGDOM
Peter Shasha	Director	CHARTERED SURVEYOR	2004-04-23	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Neil Davis	Company Secretary	1995-09-15	2012-03-28
John Neil Davis	Director	2003-10-01	2012-03-28
Nicholas James Davis	Director	2005-11-14	2008-02-15
Simon Howard Walters	Director	1995-09-15	1997-02-07
Westlex Registrars Limited	Company Secretary	1995-07-26	1995-09-15
Westlex Nominees Limited	Director	1995-07-26	1995-09-15
Ashcroft Cameron Secretaries Limited	Nominated Secretary	1995-06-15	1995-07-26
Ashcroft Cameron Nominees Limited	Nominated Director	1995-06-15	1995-07-26

Related Directorships for Jack Caplan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jack Caplan	NORSTON LIMITED	Director	2011-03-11	CURRENT	1987-07-01	Active
Jack Caplan	LEAVESDEN SECURITIES (HOLDINGS) LIMITED	Director	2011-03-11	CURRENT	1990-10-23	Active
Jack Caplan	MARYLEBONE PROPERTY CORPORATION LIMITED	Director	2005-07-01	CURRENT	2005-06-27	Active
Jack Caplan	THE TRUSTEES OF THE INSTITUTE OF JEWISH STUDIES	Director	2001-06-19	CURRENT	1991-04-08	Active
Jack Caplan	LEDALE SECURITIES LIMITED	Director	1995-09-15	CURRENT	1995-06-15	Active
Jack Caplan	NORSTON INVESTMENTS LIMITED	Director	1992-08-19	CURRENT	1992-07-28	Active
Jack Caplan	MARYLEBONE PROPERTY INVESTMENTS LIMITED	Director	1992-01-23	CURRENT	1991-11-05	Active
Jack Caplan	MOLYNEUX SECURITIES (METROPOLITAN) LIMITED	Director	1991-10-22	CURRENT	1972-08-04	Dissolved 2016-05-17
Jack Caplan	MOLYNEUX SECURITIES LIMITED	Director	1991-10-22	CURRENT	1973-06-04	Active
Jack Caplan	MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED	Director	1991-10-22	CURRENT	1972-08-30	Active
Jack Caplan	OLDBROOK SECURITIES LIMITED	Director	1991-10-22	CURRENT	1969-07-08	Active
Jack Caplan	LEDALE PROPERTY HOLDINGS LIMITED	Director	1991-10-22	CURRENT	1971-01-15	Active
Jack Caplan	DAVID LEWIS & PARTNERS LIMITED	Director	1991-05-14	CURRENT	1975-11-20	Active
Jack Caplan	MOLYNEUX PROPERTY INVESTMENTS LIMITED	Director	1991-03-16	CURRENT	1988-02-19	Dissolved 2016-05-17

Related Directorships for Beryl Patricia Davis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Beryl Patricia Davis	LEAVESDEN SECURITIES LIMITED	Director	2012-03-28	CURRENT	2004-06-15	Dissolved 2016-05-17
Beryl Patricia Davis	MOLYNEUX PROPERTY INVESTMENTS LIMITED	Director	2012-03-28	CURRENT	1988-02-19	Dissolved 2016-05-17
Beryl Patricia Davis	MOLYNEUX SECURITIES (METROPOLITAN) LIMITED	Director	2012-03-28	CURRENT	1972-08-04	Dissolved 2016-05-17
Beryl Patricia Davis	MOLYNEUX SECURITIES LIMITED	Director	2012-03-28	CURRENT	1973-06-04	Active
Beryl Patricia Davis	MARYLEBONE PROPERTY INVESTMENTS LIMITED	Director	2012-03-28	CURRENT	1991-11-05	Active
Beryl Patricia Davis	DAVID LEWIS & PARTNERS LIMITED	Director	2012-03-28	CURRENT	1975-11-20	Active
Beryl Patricia Davis	GAGESTYLE LIMITED	Director	2012-03-28	CURRENT	1986-05-15	Active
Beryl Patricia Davis	NORSTON INVESTMENTS LIMITED	Director	2012-03-28	CURRENT	1992-07-28	Active
Beryl Patricia Davis	MARYLEBONE PROPERTY HOLDINGS LIMITED	Director	2012-03-28	CURRENT	1973-09-14	Active
Beryl Patricia Davis	NORSTON LIMITED	Director	2012-03-28	CURRENT	1987-07-01	Active
Beryl Patricia Davis	LEAVESDEN SECURITIES (HOLDINGS) LIMITED	Director	2012-03-28	CURRENT	1990-10-23	Active
Beryl Patricia Davis	LEDALE SECURITIES LIMITED	Director	2012-03-28	CURRENT	1995-06-15	Active
Beryl Patricia Davis	LEDALE PROPERTY HOLDINGS LIMITED	Director	2012-03-28	CURRENT	1971-01-15	Active
Beryl Patricia Davis	MARYLEBONE PROPERTY CORPORATION LIMITED	Director	2012-03-28	CURRENT	2005-06-27	Active
Beryl Patricia Davis	MOLYNEUX MANAGEMENT SERVICES LIMITED	Director	2005-10-01	CURRENT	1973-09-26	Active
Beryl Patricia Davis	THE BRITISH FRIENDS OF THE JAFFA INSTITUTE	Director	1997-07-03	CURRENT	1981-02-06	Active
Beryl Patricia Davis	MARYLEBONE & GENERAL FINE ART LIMITED	Director	1992-10-22	CURRENT	1990-10-22	Active
Beryl Patricia Davis	MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED	Director	1991-10-22	CURRENT	1972-08-30	Active
Beryl Patricia Davis	OLDBROOK SECURITIES LIMITED	Director	1991-10-22	CURRENT	1969-07-08	Active

Related Directorships for Howard Steven Lewis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Howard Steven Lewis	OFFLINE EVENTS LIMITED	Director	2016-12-28	CURRENT	2016-12-28	Active - Proposal to Strike off
Howard Steven Lewis	DAVID LEWIS & PARTNERS LIMITED	Director	2012-05-16	CURRENT	1975-11-20	Active
Howard Steven Lewis	FORTUS MANAGEMENT PARTNERS LIMITED	Director	2005-12-28	CURRENT	2005-12-28	Dissolved 2014-03-18
Howard Steven Lewis	MARYLEBONE PROPERTY CORPORATION LIMITED	Director	2005-07-01	CURRENT	2005-06-27	Active
Howard Steven Lewis	LEAVESDEN SECURITIES LIMITED	Director	2004-07-13	CURRENT	2004-06-15	Dissolved 2016-05-17
Howard Steven Lewis	TAF TRADING LIMITED	Director	2000-03-01	CURRENT	2000-01-05	Dissolved 2014-07-01
Howard Steven Lewis	MARYLEBONE PROPERTY HOLDINGS LIMITED	Director	1998-07-03	CURRENT	1973-09-14	Active
Howard Steven Lewis	MARYLEBONE PROPERTY COMPANY LIMITED	Director	1998-07-03	CURRENT	1985-04-30	Active
Howard Steven Lewis	LEDALE SECURITIES LIMITED	Director	1995-09-15	CURRENT	1995-06-15	Active
Howard Steven Lewis	AUSTEN PROPERTIES (HARCOURT) LIMITED	Director	1994-11-09	CURRENT	1993-12-01	Dissolved 2015-11-24
Howard Steven Lewis	GAGESTYLE LIMITED	Director	1992-12-04	CURRENT	1986-05-15	Active
Howard Steven Lewis	MARYLEBONE & GENERAL FINE ART LIMITED	Director	1992-10-22	CURRENT	1990-10-22	Active
Howard Steven Lewis	NORSTON INVESTMENTS LIMITED	Director	1992-08-19	CURRENT	1992-07-28	Active
Howard Steven Lewis	MARYLEBONE PROPERTY INVESTMENTS LIMITED	Director	1992-01-23	CURRENT	1991-11-05	Active
Howard Steven Lewis	LEAVESDEN SECURITIES (HOLDINGS) LIMITED	Director	1991-10-23	CURRENT	1990-10-23	Active
Howard Steven Lewis	MOLYNEUX SECURITIES (METROPOLITAN) LIMITED	Director	1991-10-22	CURRENT	1972-08-04	Dissolved 2016-05-17
Howard Steven Lewis	MOLYNEUX SECURITIES LIMITED	Director	1991-10-22	CURRENT	1973-06-04	Active
Howard Steven Lewis	MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED	Director	1991-10-22	CURRENT	1972-08-30	Active
Howard Steven Lewis	NORSTON LIMITED	Director	1991-10-22	CURRENT	1987-07-01	Active
Howard Steven Lewis	OLDBROOK SECURITIES LIMITED	Director	1991-10-22	CURRENT	1969-07-08	Active
Howard Steven Lewis	LEDALE PROPERTY HOLDINGS LIMITED	Director	1991-10-22	CURRENT	1971-01-15	Active
Howard Steven Lewis	MOLYNEUX MANAGEMENT SERVICES LIMITED	Director	1991-05-14	CURRENT	1973-09-26	Active
Howard Steven Lewis	THE CATHERINE LEWIS FOUNDATION	Director	1991-05-14	CURRENT	1972-03-24	Active
Howard Steven Lewis	MOLYNEUX PROPERTY INVESTMENTS LIMITED	Director	1991-03-16	CURRENT	1988-02-19	Dissolved 2016-05-17

Related Directorships for Peter Shasha

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Shasha	JEM (PGB) LIMITED	Director	2018-05-01	CURRENT	2018-05-01	Active
Peter Shasha	ELVIAN HOUSE MANAGEMENT COMPANY LIMITED	Director	2017-08-10	CURRENT	2017-08-10	Active
Peter Shasha	EPSILON REAL ESTATE PARTNERS LIMITED	Director	2017-03-30	CURRENT	2010-02-09	Active
Peter Shasha	EPSILON (ELVIAN HOUSE) LTD	Director	2016-09-09	CURRENT	2016-09-09	Liquidation
Peter Shasha	65 NEW CAVENDISH ST LTD	Director	2013-01-03	CURRENT	2012-10-23	Liquidation
Peter Shasha	MARYLEBONE & GENERAL FINE ART LIMITED	Director	2011-04-14	CURRENT	1990-10-22	Active
Peter Shasha	MOLYNEUX MANAGEMENT SERVICES LIMITED	Director	2011-04-14	CURRENT	1973-09-26	Active
Peter Shasha	MARYLEBONE PROPERTY HOLDINGS LIMITED	Director	2011-04-14	CURRENT	1973-09-14	Active
Peter Shasha	NORSTON LIMITED	Director	2011-04-14	CURRENT	1987-07-01	Active
Peter Shasha	LEAVESDEN SECURITIES (HOLDINGS) LIMITED	Director	2011-04-14	CURRENT	1990-10-23	Active
Peter Shasha	LEDALE SECURITIES LIMITED	Director	2011-04-14	CURRENT	1995-06-15	Active
Peter Shasha	LEDALE PROPERTY HOLDINGS LIMITED	Director	2011-04-14	CURRENT	1971-01-15	Active
Peter Shasha	MARYLEBONE PROPERTY COMPANY LIMITED	Director	2011-04-14	CURRENT	1985-04-30	Active
Peter Shasha	DPI (LANGHAM STREET) LIMITED	Director	2011-03-09	CURRENT	2011-03-09	Dissolved 2016-11-17
Peter Shasha	GOAT FASHION LIMITED	Director	2006-10-02	CURRENT	2000-12-08	Active - Proposal to Strike off
Peter Shasha	RADBRIDGE LIMITED	Director	2005-07-12	CURRENT	2005-05-09	Dissolved 2017-09-19
Peter Shasha	MARYLEBONE PROPERTY CORPORATION LIMITED	Director	2005-07-01	CURRENT	2005-06-27	Active
Peter Shasha	MOLYNEUX SECURITIES (METROPOLITAN) LIMITED	Director	2004-04-23	CURRENT	1972-08-04	Dissolved 2016-05-17
Peter Shasha	MOLYNEUX SECURITIES LIMITED	Director	2004-04-23	CURRENT	1973-06-04	Active
Peter Shasha	MARYLEBONE PROPERTY INVESTMENTS LIMITED	Director	2004-04-23	CURRENT	1991-11-05	Active
Peter Shasha	DAVID LEWIS & PARTNERS LIMITED	Director	2004-04-23	CURRENT	1975-11-20	Active
Peter Shasha	GAGESTYLE LIMITED	Director	2004-04-23	CURRENT	1986-05-15	Active
Peter Shasha	MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED	Director	2004-04-23	CURRENT	1972-08-30	Active
Peter Shasha	44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED	Director	2003-07-29	CURRENT	2003-07-29	Active
Peter Shasha	AUSTEN PROPERTIES (HARCOURT) LIMITED	Director	2001-06-18	CURRENT	1993-12-01	Dissolved 2015-11-24
Peter Shasha	PETHERLAND LIMITED	Director	2000-03-02	CURRENT	2000-01-12	Dissolved 2015-11-24
Peter Shasha	AUSTEN PROPERTIES LIMITED	Director	1999-11-05	CURRENT	1999-08-20	Dissolved 2015-11-24
Peter Shasha	MARYLEBONE & DEVONSHIRE PROPERTIES LIMITED	Director	1999-06-14	CURRENT	1999-06-14	Dissolved 2015-11-24
Peter Shasha	DEVONSHIRE PROPERTY INVESTMENT LIMITED	Director	1997-01-28	CURRENT	1996-12-16	Active
Peter Shasha	TIMGRON PROPERTIES LIMITED	Director	1994-09-17	CURRENT	1970-11-12	Active