THE CORPORATE LETTING COMPANY LIMITED
LONDON,

Hellopages » City of London » City of London » EC2M 1QS
Company number 04155273
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address 7TH FLOOR, DASHWOOD HOUSE,, 69 OLD BROAD STREET,, LONDON,, EC2M 1QS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE CORPORATE LETTING COMPANY LIMITED are www.thecorporatelettingcompany.co.uk, and www.the-corporate-letting-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Corporate Letting Company Limited is a Private Limited Company. The company registration number is 04155273. The Corporate Letting Company Limited has been working since 07 February 2001. The present status of the company is Active. The registered address of The Corporate Letting Company Limited is 7th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. . COOPER, Timothy Miles David is a Secretary of the company. COOPER, Bernadette Kate is a Director of the company. COOPER, Timothy Miles David is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
COOPER, Timothy Miles David
Appointed Date: 07 February 2001
Director
COOPER, Bernadette Kate
Appointed Date: 07 February 2001
59 years old
Director
COOPER, Timothy Miles David
Appointed Date: 07 February 2001
59 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 February 2001
Appointed Date: 07 February 2001

Persons With Significant Control

Mr Timothy Miles David Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bernadette Kate Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CORPORATE LETTING COMPANY LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 31 July 2016
15 Mar 2016
Total exemption small company accounts made up to 31 July 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 200
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 200
...
... and 40 more events
19 Feb 2001
New director appointed
19 Feb 2001
New secretary appointed;new director appointed
19 Feb 2001
Secretary resigned
19 Feb 2001
Director resigned
07 Feb 2001
Incorporation

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