Company number 06403023
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address FLAT 12 GATCOMBE HOUSE, 59 WARWICK ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 6XE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 100
. The most likely internet sites of EXECUTIVE ROOMS LETTINGS & MANAGEMENT LIMITED are www.executiveroomslettingsmanagement.co.uk, and www.executive-rooms-lettings-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Executive Rooms Lettings Management Limited is a Private Limited Company.
The company registration number is 06403023. Executive Rooms Lettings Management Limited has been working since 18 October 2007.
The present status of the company is Active. The registered address of Executive Rooms Lettings Management Limited is Flat 12 Gatcombe House 59 Warwick Road Sutton Coldfield West Midlands B73 6xe. . BATHAM, Daniella is a Director of the company. DILWORTH, Leroy is a Director of the company. Secretary TALBOT & CO SECRETARIAL LIMITED has been resigned. Director TALBOT & CO NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
TALBOT & CO SECRETARIAL LIMITED
Resigned: 18 October 2007
Appointed Date: 18 October 2007
Director
TALBOT & CO NOMINEES LIMITED
Resigned: 18 October 2007
Appointed Date: 18 October 2007
Persons With Significant Control
Ms Daniella Batham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leroy Dilworth
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXECUTIVE ROOMS LETTINGS & MANAGEMENT LIMITED Events
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
26 Jun 2015
Accounts for a dormant company made up to 31 October 2014
20 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 14 more events
18 Dec 2008
Appointment terminated secretary talbot & co secretarial LIMITED
23 Nov 2007
New director appointed
23 Nov 2007
New director appointed
23 Nov 2007
Registered office changed on 23/11/07 from: c/o talbot & co accountants LTD e-innovation centre priorslee, telford shropshire TF2 9FT
18 Oct 2007
Incorporation