BUY TO LET DIRECT LIMITED
GREENMEADOW SPRINGS BUSINESS PARK LANDLORDCENTRE.CO.UK LIMITED

Hellopages » Cardiff » Cardiff » CF15 7NE

Company number 06664758
Status Active
Incorporation Date 5 August 2008
Company Type Private Limited Company
Address GREENMEADOW HOUSE, 2 VILLAGE WAY, GREENMEADOW SPRINGS BUSINESS PARK, CARDIFF, CF15 7NE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Company name changed landlordcentre.co.uk LIMITED\certificate issued on 07/03/17 NM01 ‐ Change of name by resolution ; Confirmation statement made on 5 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of BUY TO LET DIRECT LIMITED are www.buytoletdirect.co.uk, and www.buy-to-let-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Cardiff Queen Street Rail Station is 4.4 miles; to Cardiff Central Rail Station is 4.5 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buy To Let Direct Limited is a Private Limited Company. The company registration number is 06664758. Buy To Let Direct Limited has been working since 05 August 2008. The present status of the company is Active. The registered address of Buy To Let Direct Limited is Greenmeadow House 2 Village Way Greenmeadow Springs Business Park Cardiff Cf15 7ne. . SHARP, Pandora is a Secretary of the company. HERON, John Andrew is a Director of the company. SHELTON, Richard Dominic is a Director of the company. SIMPSON, Jane Ann Louise is a Director of the company. WARREN, Anthony John is a Director of the company. Secretary GEMMELL, John Grigor has been resigned. Secretary ROCKETT, Paul Anthony has been resigned. Secretary WARREN, Anthony John has been resigned. Director GEMMELL, John Grigor has been resigned. Director ROCKETT, Paul has been resigned. Director YOUNG, Andrew Eric has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHARP, Pandora
Appointed Date: 19 June 2014
Director
HERON, John Andrew
Appointed Date: 13 October 2009
66 years old
Director
SHELTON, Richard Dominic
Appointed Date: 13 October 2009
67 years old
Director
SIMPSON, Jane Ann Louise
Appointed Date: 20 April 2016
46 years old
Director
WARREN, Anthony John
Appointed Date: 30 June 2014
55 years old

Resigned Directors

Secretary
GEMMELL, John Grigor
Resigned: 12 July 2011
Appointed Date: 13 October 2009
Secretary
ROCKETT, Paul Anthony
Resigned: 13 October 2009
Appointed Date: 05 August 2008
Secretary
WARREN, Anthony John
Resigned: 19 June 2014
Appointed Date: 12 July 2011
Director
GEMMELL, John Grigor
Resigned: 30 June 2014
Appointed Date: 13 October 2009
71 years old
Director
ROCKETT, Paul
Resigned: 13 October 2009
Appointed Date: 05 August 2008
63 years old
Director
YOUNG, Andrew Eric
Resigned: 13 October 2009
Appointed Date: 05 August 2008
70 years old

Persons With Significant Control

The Business Mortgage Company Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUY TO LET DIRECT LIMITED Events

07 Mar 2017
Company name changed landlordcentre.co.uk LIMITED\certificate issued on 07/03/17
  • NM01 ‐ Change of name by resolution
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
22 Apr 2016
Appointment of Mrs Jane Ann Louise Simpson as a director on 20 April 2016
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
...
... and 32 more events
26 Oct 2009
Termination of appointment of Andrew Young as a director
22 Oct 2009
Current accounting period extended from 31 August 2009 to 31 December 2009
12 Aug 2009
Return made up to 05/08/09; full list of members
12 Aug 2009
Location of register of members
05 Aug 2008
Incorporation

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