HYRAN LETTINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HYRAN LETTINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HYRAN LETTINGS LIMITED was incorporated 10 years ago on 26/07/2013 and has the registered number: 08626573. The accounts status is TOTAL EXEMPTION FULL.
HYRAN LETTINGS LIMITED was incorporated 10 years ago on 26/07/2013 and has the registered number: 08626573. The accounts status is TOTAL EXEMPTION FULL.
HYRAN LETTINGS LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2017 |
Registered Office
115 CRAVEN PARK ROAD
LONDON
N16 6BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHIMON NATAN NETA KOPP | Sep 1969 | Israeli | Director | 2018-08-13 | CURRENT |
| MR DAVID HYETT | Mar 1979 | British | Director | 2013-07-26 UNTIL 2018-08-13 | RESIGNED |
| MR ANTHONY JAMES RANTELL | Jun 1981 | British | Director | 2013-07-26 UNTIL 2018-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shimon Natan Neta Kopp | 2018-08-13 | 9/1969 | London | Ownership of shares 75 to 100 percent |
| Mr David Hyett | 2016-04-06 - 2018-08-13 | 3/1979 | Witham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Anthony James Rantell | 2016-04-06 - 2017-08-04 | 6/1981 | Witham Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr David Hyett | 2016-04-06 - 2017-08-04 | 3/1979 | Witham Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Anthony James Rantell | 2016-04-06 | 6/1981 | Witham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hyran Lettings Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-01 | 31-07-2017 | £3,649 Cash £61,557 equity |
| Hyran Lettings Limited - Abbreviated accounts 16.3 | 2017-04-29 | 31-07-2016 | £5,495 Cash £47,954 equity |
| Abbreviated Company Accounts - HYRAN LETTINGS LIMITED | 2016-04-29 | 31-07-2015 | £5,588 Cash £33,614 equity |
| Abbreviated Company Accounts - HYRAN LETTINGS LIMITED | 2015-04-25 | 31-07-2014 | £1,003 Cash £19,763 equity |