EASYLET LETTING AGENTS LIMITED - LONDON


Company Profile Company Filings

Overview

EASYLET LETTING AGENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
EASYLET LETTING AGENTS LIMITED was incorporated 16 years ago on 29/10/2007 and has the registered number: 06411933. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

EASYLET LETTING AGENTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN RONALD SUTHERLAND Mar 1970 British Director 2023-07-05 CURRENT
MR STUART MACPHERSON PENDER Jun 1965 British Director 2021-06-30 CURRENT
MR DAVID WILLIAM LINLEY Dec 1964 British Director 2021-06-30 CURRENT
MR MICHAEL LEONARD RICHARD JONES Jan 1966 British Director 2019-10-09 UNTIL 2021-06-30 RESIGNED
SANDRA HERBERT Sep 1960 British Director 2007-10-29 UNTIL 2018-03-31 RESIGNED
ROCHELLE ELISE HAWES Mar 1964 British Director 2007-10-29 UNTIL 2019-10-09 RESIGNED
MR MARTIN PAUL ELLIOTT Aug 1983 British Director 2021-06-30 UNTIL 2023-04-30 RESIGNED
HILLS & PEEKS SECRETARIES LIMITED Corporate Secretary 2007-10-29 UNTIL 2019-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sussex Letting Limited 2019-10-09 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Rochelle Elise Hawes 2016-04-06 - 2019-10-09 3/1964 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Sandra Herbert 2016-04-06 - 2018-03-31 9/1960 Worthing   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
EASYLET_LETTING_AGENTS_LI - Accounts 2021-07-27 31-12-2020 £144,810 equity
EASYLET_LETTING_AGENTS_LI - Accounts 2021-04-02 31-03-2020 £14,545 equity
Easylet Letting Agents Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-03-2019 £-84,758 equity
Easylet Letting Agents Limited - Accounts to registrar (filleted) - small 18.1 2018-12-29 31-03-2018 £-235,620 equity
Easylet Letting Agents Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £42,237 equity
Easylet Letting Agents Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £72,705 Cash £41,571 equity
Easylet Letting Agents Limited - Limited company - abbreviated - 11.6 2015-09-18 31-12-2014 £53,294 Cash £21,373 equity
Easylet Letting Agents Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £47,053 Cash £21,692 equity

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