W LETTINGS & MANAGEMENT LTD
LONDON EXEDRA MANAGEMENT LIMITED

Hellopages » Greater London » Barnet » NW11 0PU

Company number 05954176
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of W LETTINGS & MANAGEMENT LTD are www.wlettingsmanagement.co.uk, and www.w-lettings-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Lettings Management Ltd is a Private Limited Company. The company registration number is 05954176. W Lettings Management Ltd has been working since 03 October 2006. The present status of the company is Active. The registered address of W Lettings Management Ltd is New Burlington House 1075 Finchley Road London Nw11 0pu. . SIERADZKI, Jechiel is a Director of the company. Secretary ROSENTHAL, Einat has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ROSENTHAL, Einat has been resigned. Director ROSENTHAL, Nicholas Nicky has been resigned. Director WEILER, Irwin Leo has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SIERADZKI, Jechiel
Appointed Date: 02 January 2015
39 years old

Resigned Directors

Secretary
ROSENTHAL, Einat
Resigned: 14 March 2014
Appointed Date: 03 October 2006
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Director
ROSENTHAL, Einat
Resigned: 14 March 2014
Appointed Date: 03 October 2006
49 years old
Director
ROSENTHAL, Nicholas Nicky
Resigned: 02 January 2015
Appointed Date: 03 October 2006
44 years old
Director
WEILER, Irwin Leo
Resigned: 02 January 2015
Appointed Date: 14 March 2014
61 years old
Nominee Director
BUYVIEW LTD
Resigned: 03 October 2006
Appointed Date: 03 October 2006

Persons With Significant Control

Mr Jechiel Sieradzki
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

W LETTINGS & MANAGEMENT LTD Events

07 Oct 2016
Confirmation statement made on 29 September 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Mar 2015
Termination of appointment of Irwin Leo Weiler as a director on 2 January 2015
...
... and 28 more events
31 Oct 2006
Director resigned
31 Oct 2006
Secretary resigned
31 Oct 2006
New secretary appointed;new director appointed
31 Oct 2006
New director appointed
03 Oct 2006
Incorporation

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