CHARLES LETTS PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHARLES LETTS PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHARLES LETTS PROPERTIES LIMITED was incorporated 32 years ago on 27/05/1992 and has the registered number: 02717816. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CHARLES LETTS PROPERTIES LIMITED was incorporated 32 years ago on 27/05/1992 and has the registered number: 02717816. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CHARLES LETTS PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O JOHNSTON CARMICHAEL BIRCHIN COURT
LONDON
EC3V 9DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MACROBERTS CORPORATE SERVICES LIMITED | Corporate Secretary | 2014-05-15 | CURRENT | ||
MR CAMERON WILLIAM BARR | Feb 1980 | British | Director | 2020-03-16 | CURRENT |
MR HAROLDE MICHAEL SAVOY | Mar 1959 | Canadian,American | Director | 2015-09-17 | CURRENT |
MR GORDON JAMES DONALD RAW | British | Director | 2000-08-10 UNTIL 2015-12-04 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-05-27 UNTIL 1992-06-19 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-05-27 UNTIL 1992-06-19 | RESIGNED | ||
PETER JOHN CASBEN | Nov 1938 | British | Secretary | 1992-06-30 UNTIL 1994-04-25 | RESIGNED |
RICHARD HARRISON | Apr 1948 | British | Secretary | 1996-06-21 UNTIL 2000-08-10 | RESIGNED |
MRS BRYONY JANE RACKLEY | Jan 1961 | British | Secretary | 1992-06-19 UNTIL 1992-06-30 | RESIGNED |
GRAHAM JAMES BENNINGTON | Jul 1950 | British | Director | 1996-06-21 UNTIL 2000-07-03 | RESIGNED |
MR GORDON ANDREW PRESLY | Mar 1960 | British | Director | 2000-08-10 UNTIL 2015-08-31 | RESIGNED |
KEITH TAYLOR | Jun 1957 | British | Director | 1993-12-20 UNTIL 1996-06-21 | RESIGNED |
ELIZABETH KYLE RITCHIE | Aug 1958 | British | Director | 2017-01-12 UNTIL 2020-03-16 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Secretary | 1994-04-25 UNTIL 1996-06-21 | RESIGNED | ||
DAVID MICHAEL ARR | Jun 1950 | British | Director | 1992-06-30 UNTIL 1993-12-20 | RESIGNED |
STEPHEN RODGER GAVIN BOOTH | Apr 1943 | British | Director | 1996-06-21 UNTIL 2000-08-10 | RESIGNED |
PETER JOHN CASBEN | Nov 1938 | British | Director | 1992-06-19 UNTIL 1993-08-01 | RESIGNED |
JOHN JULIAN DAVISON | Oct 1960 | British | Director | 1994-04-01 UNTIL 1996-06-21 | RESIGNED |
MR WILLIAM HORNBY GORE | Mar 1944 | British | Director | 1993-08-01 UNTIL 1995-07-31 | RESIGNED |
RICHARD HARRISON | Apr 1948 | British | Director | 1996-06-21 UNTIL 2000-08-10 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2000-08-10 UNTIL 2014-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Flb Group Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CHARLES LETTS PROPERTIES LIMITED | 2018-01-17 | 30-04-2017 | £6,000,000 equity |
Micro-entity Accounts - CHARLES LETTS PROPERTIES LIMITED | 2017-03-01 | 30-04-2016 | £6,000,000 equity |
Abbreviated Company Accounts - CHARLES LETTS PROPERTIES LIMITED | 2016-01-08 | 30-04-2015 | £6,000,000 equity |