Company number 07842761
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address 3RD FLOOR CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, UNITED KINGDOM, IG10 4LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Change of share class name or designation. The most likely internet sites of EXECUTIVE LETTINGS LIMITED are www.executivelettings.co.uk, and www.executive-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Lettings Limited is a Private Limited Company.
The company registration number is 07842761. Executive Lettings Limited has been working since 10 November 2011.
The present status of the company is Active. The registered address of Executive Lettings Limited is 3rd Floor Crown House 151 High Road Loughton Essex United Kingdom Ig10 4lg. . NICHOLSON, Marc Stuart is a Director of the company. NICHOLSON, Peter is a Director of the company. Secretary NICHOLSON, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Peter Nicholson
Notified on: 1 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Stuart Nicholson
Notified on: 1 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXECUTIVE LETTINGS LIMITED Events
12 Dec 2016
Micro company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Jun 2016
Change of share class name or designation
10 Jun 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
12 Apr 2016
Director's details changed for Mr Peter Nicholson on 5 April 2016
...
... and 10 more events
08 Jul 2013
Accounts for a dormant company made up to 30 November 2012
18 Jan 2013
Secretary's details changed for Mr Peter Nicholson on 18 January 2013
15 Nov 2012
Annual return made up to 10 November 2012 with full list of shareholders
23 Mar 2012
Company name changed executive lettings essex LIMITED\certificate issued on 23/03/12
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RES15 ‐
Change company name resolution on 2012-03-21
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NM01 ‐
Change of name by resolution
10 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)