JM LETTINGS LIMITED
WOKINGHAM JOHN MORTIMER (LETTINGS) PROPERTY MANAGEMENT LIMITED

Hellopages » Berkshire » Bracknell Forest » RG40 3GZ

Company number 07097374
Status Active
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address ROMANS GROUP (UK) LIMITED, CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM, BERKSHIRE, RG40 3GZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of JM LETTINGS LIMITED are www.jmlettings.co.uk, and www.jm-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Bagshot Rail Station is 4.3 miles; to Ash Vale Rail Station is 8.1 miles; to Ash Rail Station is 9.7 miles; to Burnham (Berks) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jm Lettings Limited is a Private Limited Company. The company registration number is 07097374. Jm Lettings Limited has been working since 07 December 2009. The present status of the company is Active. The registered address of Jm Lettings Limited is Romans Group Uk Limited Crowthorne House Nine Mile Ride Wokingham Berkshire Rg40 3gz. . PALMER, Michael Edward John is a Secretary of the company. COLES, Peter Anthony is a Director of the company. FULLER, Peter John is a Director of the company. LOVERDOS, Panagiotis Deric is a Director of the company. PALMER, Michael Edward John is a Director of the company. Secretary MORTIMER, Jacqueline has been resigned. Secretary MORTIMER, John Philip Arthur has been resigned. Director LOVERDOS, Panagiotis has been resigned. Director MORTIMER, Jacqueline has been resigned. Director MORTIMER, John Philip Arthur has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PALMER, Michael Edward John
Appointed Date: 16 January 2013
Director
COLES, Peter Anthony
Appointed Date: 16 January 2013
58 years old
Director
FULLER, Peter John
Appointed Date: 16 January 2013
60 years old
Director
LOVERDOS, Panagiotis Deric
Appointed Date: 16 January 2013
54 years old
Director
PALMER, Michael Edward John
Appointed Date: 16 January 2013
52 years old

Resigned Directors

Secretary
MORTIMER, Jacqueline
Resigned: 07 December 2012
Appointed Date: 07 December 2009
Secretary
MORTIMER, John Philip Arthur
Resigned: 16 January 2013
Appointed Date: 07 December 2012
Director
LOVERDOS, Panagiotis
Resigned: 16 January 2013
Appointed Date: 16 January 2013
60 years old
Director
MORTIMER, Jacqueline
Resigned: 16 January 2013
Appointed Date: 07 December 2009
68 years old
Director
MORTIMER, John Philip Arthur
Resigned: 16 January 2013
Appointed Date: 07 December 2009
72 years old

Persons With Significant Control

The Romans Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JM LETTINGS LIMITED Events

22 Dec 2016
Confirmation statement made on 7 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Mar 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
17 Mar 2016
Registration of charge 070973740002, created on 15 March 2016
17 Mar 2016
Satisfaction of charge 070973740001 in full
...
... and 29 more events
08 May 2012
Previous accounting period shortened from 31 December 2012 to 30 April 2012
15 Dec 2011
Annual return made up to 7 December 2011 with full list of shareholders
10 Aug 2011
Accounts for a dormant company made up to 31 December 2010
07 Dec 2010
Annual return made up to 7 December 2010 with full list of shareholders
07 Dec 2009
Incorporation

JM LETTINGS LIMITED Charges

15 March 2016
Charge code 0709 7374 0002
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Description: All current and future land and all intellectual property…
3 October 2013
Charge code 0709 7374 0001
Delivered: 5 October 2013
Status: Satisfied on 17 March 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Agent and Trustee for the Secured Parties
Description: Notification of addition to or amendment of charge…

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