JOHN PAYNE (LETTINGS) LIMITED
BECKENHAM

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Company number 05048215
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 60 BECKENHAM PLACE PARK, BECKENHAM, KENT, BR3 5BT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of JOHN PAYNE (LETTINGS) LIMITED are www.johnpaynelettings.co.uk, and www.john-payne-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. John Payne Lettings Limited is a Private Limited Company. The company registration number is 05048215. John Payne Lettings Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of John Payne Lettings Limited is 60 Beckenham Place Park Beckenham Kent Br3 5bt. . GREEN, Jonathan Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GRAHAM TURNER & COMPANY LIMITED has been resigned. Director CORNISH, Alan Stephen has been resigned. Director DEVENEY, Paul Stephen has been resigned. Director EVEREST, Geoffrey has been resigned. Director LOUTH, Neil Charles has been resigned. Director PAYNE, John Edward has been resigned. Director SARGENT, Robert has been resigned. Director STAVRINIDIS, Hector has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
GREEN, Jonathan Richard
Appointed Date: 12 June 2014
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 February 2004
Appointed Date: 18 February 2004
Secretary
GRAHAM TURNER & COMPANY LIMITED
Resigned: 18 March 2013
Appointed Date: 05 March 2004
Director
CORNISH, Alan Stephen
Resigned: 16 June 2014
Appointed Date: 18 March 2013
70 years old
Director
DEVENEY, Paul Stephen
Resigned: 16 June 2014
Appointed Date: 18 March 2013
54 years old
Director
EVEREST, Geoffrey
Resigned: 22 February 2013
Appointed Date: 28 January 2011
78 years old
Director
LOUTH, Neil Charles
Resigned: 16 June 2014
Appointed Date: 18 March 2013
50 years old
Director
PAYNE, John Edward
Resigned: 18 March 2013
Appointed Date: 05 March 2004
78 years old
Director
SARGENT, Robert
Resigned: 16 June 2014
Appointed Date: 18 March 2013
61 years old
Director
STAVRINIDIS, Hector
Resigned: 16 June 2014
Appointed Date: 01 July 2013
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 February 2004
Appointed Date: 18 February 2004

JOHN PAYNE (LETTINGS) LIMITED Events

25 Aug 2016
Micro company accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
03 Sep 2015
Accounts for a small company made up to 31 December 2014
19 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
16 Jun 2014
Registered office address changed from 1 Sherman Road Bromley England on 16 June 2014
...
... and 44 more events
12 Mar 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
12 Mar 2004
New secretary appointed
23 Feb 2004
Secretary resigned
23 Feb 2004
Director resigned
18 Feb 2004
Incorporation

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