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LEDALE PROPERTY HOLDINGS LIMITED

Company summary

Company number: 00999817
Status: ACTIVE
Incorporated / age: 15 January 197155 years
Registered office: 76 Gloucester Place, London, W1U 6HJ
Accounts due: 31 December 2026
Confirmation statement due: 5 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 16:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
76 Gloucester Place, London, W1U 6HJ
Nature of business
Activities of other holding companies n.e.c.
Previous company names
CITYSIDE ESTATES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Beryl Patricia ACTIVE	Secretary	28 Mar 2012				Catherine House, 76 Gloucester Place, London, W1U 6HJ, United Kingdom
DAVIS, Beryl Patricia ACTIVE	Director	28 Mar 2012		England	March 1949	Catherine House 76, Gloucester Place, London, W1U 6HJ, United Kingdom
LEWIS, David John ACTIVE	Director	21 Mar 1994		England	May 1939	76 Gloucester Place, London, W1U 6HJ
LEWIS, Howard Steven ACTIVE	Director			United Kingdom	March 1962	76 Gloucester Place, London, W1U 6HJ
SHASHA, Peter ACTIVE	Director	14 Apr 2011		United Kingdom	September 1970	Catherine House 76, Gloucester Place, London, W1U 6HJ
DAVIS, John Neil RESIGNED	Secretary		28 Mar 2012			76 Gloucester Place, London, W1U 6HJ
CAPLAN, Jack RESIGNED	Director		26 Sep 2021	United Kingdom	January 1933	76 Gloucester Place, London, W1U 6HJ
WALTERS, Simon Howard RESIGNED	Director	01 Jul 1994	07 Feb 1997		April 1963	Bank Cottage, 11 Westholm Hampstead Garden Suburb, London, NW11 6LH

DAVIS, Beryl Patricia ACTIVE
Role: Secretary
Appointed on: 28 Mar 2012
Address: Catherine House, 76 Gloucester Place, London, W1U 6HJ, United Kingdom

DAVIS, Beryl Patricia ACTIVE
Role: Director
Appointed on: 28 Mar 2012
Country of Residence: England
Date of birth: March 1949
Address: Catherine House 76, Gloucester Place, London, W1U 6HJ, United Kingdom

LEWIS, Howard Steven ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 76 Gloucester Place, London, W1U 6HJ

SHASHA, Peter ACTIVE
Role: Director
Appointed on: 14 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Catherine House 76, Gloucester Place, London, W1U 6HJ

DAVIS, John Neil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 2012
Address: 76 Gloucester Place, London, W1U 6HJ

CAPLAN, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 2021
Country of Residence: United Kingdom
Date of birth: January 1933
Address: 76 Gloucester Place, London, W1U 6HJ

WALTERS, Simon Howard RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 07 Feb 1997
Date of birth: April 1963
Address: Bank Cottage, 11 Westholm Hampstead Garden Suburb, London, NW11 6LH