LETTS GREEN ESTATE LIMITED
TAVISTOCK SQUARE

Hellopages » Greater London » Camden » WC1H 9LG

Company number 00984019
Status Active
Incorporation Date 7 July 1970
Company Type Private Limited Company
Address C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 24 March 2016; Director's details changed for Mr Turrloo Francis Parrett on 11 February 2016. The most likely internet sites of LETTS GREEN ESTATE LIMITED are www.lettsgreenestate.co.uk, and www.letts-green-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Letts Green Estate Limited is a Private Limited Company. The company registration number is 00984019. Letts Green Estate Limited has been working since 07 July 1970. The present status of the company is Active. The registered address of Letts Green Estate Limited is C O Rayner Essex Tavistock House South Tavistock Square London Wc1h 9lg. . PARRETT, Turrloo Francis is a Secretary of the company. PARRETT, Gary Douglas is a Director of the company. PARRETT, Helenne Louise is a Director of the company. PARRETT, Mark Stephen is a Director of the company. PARRETT, Turrloo Francis is a Director of the company. Secretary CAMPBELL, Rosemary Joy has been resigned. Secretary PARRETT, Gary Douglas has been resigned. Director CAMPBELL, Rosemary Joy has been resigned. Director PARRETT, Gary Douglas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARRETT, Turrloo Francis
Appointed Date: 14 July 1999

Director
PARRETT, Gary Douglas
Appointed Date: 12 July 2000
65 years old

Director
PARRETT, Helenne Louise
Appointed Date: 08 December 2010
56 years old

Director

Director

Resigned Directors

Secretary
CAMPBELL, Rosemary Joy
Resigned: 06 February 1998

Secretary
PARRETT, Gary Douglas
Resigned: 14 July 1999
Appointed Date: 06 February 1998

Director
CAMPBELL, Rosemary Joy
Resigned: 06 February 1998
89 years old

Director
PARRETT, Gary Douglas
Resigned: 14 July 1999
65 years old

Persons With Significant Control

Mr Gary Douglas Parrett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

Ms Helenne Louise Parrett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

Mr Mark Stephen Parrett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

LETTS GREEN ESTATE LIMITED Events

03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
07 Jan 2017
Total exemption small company accounts made up to 24 March 2016
03 May 2016
Director's details changed for Mr Turrloo Francis Parrett on 11 February 2016
05 Jan 2016
Total exemption small company accounts made up to 24 March 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 101

...
... and 82 more events
17 Oct 1986
Particulars of mortgage/charge

17 Oct 1986
Particulars of mortgage/charge

18 Sep 1986
Accounts for a small company made up to 31 March 1986

18 Jul 1986
Registered office changed on 18/07/86 from: gilbert house 207 anerley road london SE 20

02 May 1986
New director appointed

LETTS GREEN ESTATE LIMITED Charges

9 January 1992
Legal charge
Delivered: 20 January 1992
Status: Satisfied on 14 December 2013
Persons entitled: H.L.Parrett M.S.Parrett J.B.Parrett G.D.Parrett
Description: Land at letts green knockholt parish t/nk…
17 September 1986
Legal charge
Delivered: 6 October 1986
Status: Satisfied on 6 January 2005
Persons entitled: Barclays Bank PLC
Description: Land to the south west of shelleys lane, knockholt, kent…
17 September 1986
Legal charge
Delivered: 6 October 1986
Status: Satisfied on 14 June 2012
Persons entitled: Barclays Bank PLC
Description: Land at letts green, knockholk, kent, title no. K 433318.
25 March 1977
Legal charge
Delivered: 6 April 1977
Status: Satisfied on 6 January 2005
Persons entitled: Barclays Bank PLC
Description: Land at knockholt, kent as comprised in a conveyance dated…
20 March 1975
Legal charge
Delivered: 3 April 1975
Status: Satisfied on 14 June 2012
Persons entitled: Barclays Bank PLC
Description: Land south of solomans way, rainham, havering.
20 February 1975
Legal charge
Delivered: 27 February 1975
Status: Satisfied on 14 June 2012
Persons entitled: Barclays Bank PLC
Description: Plot 3,11 grange rd saltmead, hythe, kent.