TRANSLET LIMITED

Hellopages » Greater London » Brent » NW6 7AA

Company number 02921001
Status Active
Incorporation Date 20 April 1994
Company Type Private Limited Company
Address 18A AYLESTONE AVENUE, LONDON, NW6 7AA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 4 ; Appointment of Mr Alexander Jones as a director on 11 March 2016. The most likely internet sites of TRANSLET LIMITED are www.translet.co.uk, and www.translet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Translet Limited is a Private Limited Company. The company registration number is 02921001. Translet Limited has been working since 20 April 1994. The present status of the company is Active. The registered address of Translet Limited is 18a Aylestone Avenue London Nw6 7aa. . CHIAPPETTA, Eugenio Francesco is a Director of the company. GREENFIELD, Helena Diane is a Director of the company. JONES, Alexander is a Director of the company. OSSACK, David Joshua is a Director of the company. Secretary CHATER, Andrew Alexander has been resigned. Secretary HUDSON, Maureen has been resigned. Secretary HUDSON, Maureen has been resigned. Secretary MACPHERSON, Charlotte Ann has been resigned. Secretary MACPHERSON, Charlotte Ann has been resigned. Secretary OAKLEY, Emma Yvonne has been resigned. Secretary WRIGHT, Timothy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARKANY, Robert David has been resigned. Director CHATER, Andrew Alexander has been resigned. Director CLEMINSON, Andrew John has been resigned. Director CROPPER, Philip John has been resigned. Director CUSCHIERI, Andrew Albert has been resigned. Director HUDSON, Maureen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACPHERSON, Charlotte Ann has been resigned. Director OAKLEY, Emma has been resigned. Director SHAW, Rupert Guy has been resigned. Director WRIGHT, Timothy has been resigned. The company operates in "Residents property management".


Current Directors

Director
CHIAPPETTA, Eugenio Francesco
Appointed Date: 02 March 2016
67 years old
Director
GREENFIELD, Helena Diane
Appointed Date: 01 August 2005
55 years old
Director
JONES, Alexander
Appointed Date: 11 March 2016
47 years old
Director
OSSACK, David Joshua
Appointed Date: 21 April 2012
42 years old

Resigned Directors

Secretary
CHATER, Andrew Alexander
Resigned: 02 September 1996
Appointed Date: 31 May 1994
Secretary
HUDSON, Maureen
Resigned: 15 July 2005
Appointed Date: 09 June 2004
Secretary
HUDSON, Maureen
Resigned: 15 January 2001
Appointed Date: 02 September 1996
Secretary
MACPHERSON, Charlotte Ann
Resigned: 15 July 2005
Appointed Date: 01 August 2005
Secretary
MACPHERSON, Charlotte Ann
Resigned: 15 July 2005
Appointed Date: 15 July 2005
Secretary
OAKLEY, Emma Yvonne
Resigned: 11 March 2016
Appointed Date: 23 October 2013
Secretary
WRIGHT, Timothy
Resigned: 15 December 2003
Appointed Date: 15 January 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 May 1994
Appointed Date: 20 April 1994
Director
BARKANY, Robert David
Resigned: 27 October 1995
Appointed Date: 31 May 1994
63 years old
Director
CHATER, Andrew Alexander
Resigned: 02 September 1996
Appointed Date: 31 May 1994
72 years old
Director
CLEMINSON, Andrew John
Resigned: 02 March 2016
Appointed Date: 15 October 1999
63 years old
Director
CROPPER, Philip John
Resigned: 04 April 1997
Appointed Date: 31 May 1994
66 years old
Director
CUSCHIERI, Andrew Albert
Resigned: 31 May 2011
Appointed Date: 31 May 1994
61 years old
Director
HUDSON, Maureen
Resigned: 31 July 2005
Appointed Date: 27 October 1995
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 May 1994
Appointed Date: 20 April 1994
Director
MACPHERSON, Charlotte Ann
Resigned: 22 April 2012
Appointed Date: 15 December 2003
61 years old
Director
OAKLEY, Emma
Resigned: 11 March 2016
Appointed Date: 01 June 2011
44 years old
Director
SHAW, Rupert Guy
Resigned: 15 October 1999
Appointed Date: 04 April 1997
56 years old
Director
WRIGHT, Timothy
Resigned: 15 December 2003
Appointed Date: 02 September 1996
64 years old

TRANSLET LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 30 April 2016
02 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 4
01 Jun 2016
Appointment of Mr Alexander Jones as a director on 11 March 2016
21 May 2016
Appointment of Mr Eugenio Francesco Chiappetta as a director on 2 March 2016
21 May 2016
Termination of appointment of Andrew John Cleminson as a director on 2 March 2016
...
... and 74 more events
17 Mar 1995
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Jun 1994
New director appointed
17 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jun 1994
Registered office changed on 17/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Apr 1994
Incorporation

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