LETTINGZONE LIMITED
LONDON

Hellopages » Greater London » Brent » W10 4BQ

Company number 04068066
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address 15 LINEN HOUSE, 253 KILBURN LANE, LONDON, W10 4BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 28 . The most likely internet sites of LETTINGZONE LIMITED are www.lettingzone.co.uk, and www.lettingzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Lettingzone Limited is a Private Limited Company. The company registration number is 04068066. Lettingzone Limited has been working since 08 September 2000. The present status of the company is Active. The registered address of Lettingzone Limited is 15 Linen House 253 Kilburn Lane London W10 4bq. . DAVIS, James Elliot is a Director of the company. Secretary DOKKEN, Yngvild has been resigned. Secretary HUNT, Jacqueline has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Secretary NASH HARVEY LIMITED has been resigned. Secretary NASH HARVEY SECRETARIAL SERVICES LIMITED has been resigned. Director GARNER, Mark has been resigned. Director MORGAN, Jeffrey Craig has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVIS, James Elliot
Appointed Date: 09 September 2011
50 years old

Resigned Directors

Secretary
DOKKEN, Yngvild
Resigned: 11 January 2007
Appointed Date: 06 May 2004
Secretary
HUNT, Jacqueline
Resigned: 09 September 2011
Appointed Date: 11 January 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 September 2000
Appointed Date: 08 September 2000
Secretary
NASH HARVEY LIMITED
Resigned: 01 July 2003
Appointed Date: 06 June 2001
Secretary
NASH HARVEY SECRETARIAL SERVICES LIMITED
Resigned: 06 May 2004
Appointed Date: 01 July 2003
Director
GARNER, Mark
Resigned: 09 September 2011
Appointed Date: 08 September 2000
60 years old
Director
MORGAN, Jeffrey Craig
Resigned: 30 April 2008
Appointed Date: 08 April 2002
56 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 September 2000
Appointed Date: 08 September 2000

LETTINGZONE LIMITED Events

15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 March 2016
10 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 28
16 Oct 2015
Accounts for a dormant company made up to 31 March 2015
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
15 Mar 2001
Registered office changed on 15/03/01 from: 12/14 high street caterham surrey CR3 5UA
12 Sep 2000
Registered office changed on 12/09/00 from: regent house 316 beulah hill london SE19 3HF
12 Sep 2000
Director resigned
12 Sep 2000
Secretary resigned
08 Sep 2000
Incorporation

LETTINGZONE LIMITED Charges

29 November 2001
Charge of deposit
Delivered: 17 December 2001
Status: Satisfied on 21 June 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £15,000 credited to account…

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