1ST LETTINGS LTD
ENFIELD

Hellopages » Greater London » Enfield » EN2 7AB

Company number 04982390
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address OLIVER HOUSE, 23 WINDMILL HILL, ENFIELD, MIDDLESEX, EN2 7AB
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 forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 1ST LETTINGS LTD are www.1stlettings.co.uk, and www.1st-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. 1st Lettings Ltd is a Private Limited Company. The company registration number is 04982390. 1st Lettings Ltd has been working since 02 December 2003. The present status of the company is Active. The registered address of 1st Lettings Ltd is Oliver House 23 Windmill Hill Enfield Middlesex En2 7ab. . MACGILCHRIST, Jason Lloyd is a Secretary of the company. MACGILCHRIST, Jason Lloyd is a Director of the company. MACGILCHRIST, Julian Cain is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MACGILCHRIST, Jason Lloyd
Appointed Date: 02 December 2003
Director
MACGILCHRIST, Jason Lloyd
Appointed Date: 02 December 2003
60 years old
Director
MACGILCHRIST, Julian Cain
Appointed Date: 02 December 2003
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Julian Cain Macgilchrist
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Lloyd Macgilchrist
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST LETTINGS LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
19 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
...
... and 32 more events
19 Dec 2003
New secretary appointed;new director appointed
19 Dec 2003
New director appointed
19 Dec 2003
Secretary resigned
19 Dec 2003
Director resigned
02 Dec 2003
Incorporation

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