1ST LETTINGS PROPERTY SERVICES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV1 2EL

Company number 05417335
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address 5 THE QUADRANT, COVENTRY, WEST MIDLANDS, CV1 2EL
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 sixty-five events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Second filing of the annual return made up to 7 April 2016. The most likely internet sites of 1ST LETTINGS PROPERTY SERVICES LIMITED are www.1stlettingspropertyservices.co.uk, and www.1st-lettings-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. 1st Lettings Property Services Limited is a Private Limited Company. The company registration number is 05417335. 1st Lettings Property Services Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of 1st Lettings Property Services Limited is 5 The Quadrant Coventry West Midlands Cv1 2el. . BAJWA, Surinderpal is a Director of the company. Secretary SULLIVAN, Patrick Alan has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CAMPBELL, Mark has been resigned. Director SULLIVAN, Patrick Alan has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BAJWA, Surinderpal
Appointed Date: 07 April 2005
63 years old

Resigned Directors

Secretary
SULLIVAN, Patrick Alan
Resigned: 02 October 2014
Appointed Date: 07 April 2005
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 07 April 2005
Appointed Date: 07 April 2005
Director
CAMPBELL, Mark
Resigned: 02 September 2010
Appointed Date: 18 January 2006
61 years old
Director
SULLIVAN, Patrick Alan
Resigned: 02 October 2014
Appointed Date: 07 April 2005
52 years old
Director
CREDITREFORM LIMITED
Resigned: 07 April 2005
Appointed Date: 07 April 2005

Persons With Significant Control

Mr Surinderpal Bajwa
Notified on: 8 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

1ST LETTINGS PROPERTY SERVICES LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Nov 2016
Second filing of the annual return made up to 7 April 2016
04 May 2016
Annual return
Statement of capital on 2016-05-04
  • GBP 100

Statement of capital on 2016-11-17
  • GBP 101
  • ANNOTATION Clarification a second filed AR01 was registered on 17/11/2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 55 more events
07 Apr 2005
Secretary resigned
07 Apr 2005
Director resigned
07 Apr 2005
New director appointed
07 Apr 2005
Registered office changed on 07/04/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
07 Apr 2005
Incorporation

1ST LETTINGS PROPERTY SERVICES LIMITED Charges

11 January 2008
Legal charge
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 95 allesley old road coventry.
16 March 2007
Legal charge
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 braytoft close coventry. By way of fixed charge the…
21 September 2006
Legal charge
Delivered: 23 September 2006
Status: Satisfied on 14 March 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 69 villa road radford coventry. By way of fixed charge the…
11 November 2005
Legal charge
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 152 standard avenue coventry. By way of fixed charge the…

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