THAMESMEAD LETTINGS & MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE18 6SS

Company number 06673360
Status Active
Incorporation Date 14 August 2008
Company Type Private Limited Company
Address WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, LONDON, ENGLAND, SE18 6SS
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 thirty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Registered office address changed from 154a Eltham High Street Eltham London SE9 1BJ to Wellesley House Duke of Wellington Avenue London SE18 6SS on 24 May 2016. The most likely internet sites of THAMESMEAD LETTINGS & MANAGEMENT LIMITED are www.thamesmeadlettingsmanagement.co.uk, and www.thamesmead-lettings-management.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 Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thamesmead Lettings Management Limited is a Private Limited Company. The company registration number is 06673360. Thamesmead Lettings Management Limited has been working since 14 August 2008. The present status of the company is Active. The registered address of Thamesmead Lettings Management Limited is Wellesley House Duke of Wellington Avenue London England Se18 6ss. . COLLINS, Shaun is a Director of the company. Secretary EVERED, Malcolm Charles has been resigned. Secretary SMITH, Natalie Louise has been resigned. Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Director COLLINS, Shaun has been resigned. Director OBERMAN, Nicola Ann has been resigned. Director SD COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
COLLINS, Shaun
Appointed Date: 31 August 2014
58 years old

Resigned Directors

Secretary
EVERED, Malcolm Charles
Resigned: 16 February 2015
Appointed Date: 07 January 2009
Secretary
SMITH, Natalie Louise
Resigned: 08 December 2008
Appointed Date: 14 August 2008
Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 14 August 2008
Appointed Date: 14 August 2008
Director
COLLINS, Shaun
Resigned: 25 September 2008
Appointed Date: 14 August 2008
58 years old
Director
OBERMAN, Nicola Ann
Resigned: 31 August 2014
Appointed Date: 25 September 2008
59 years old
Director
SD COMPANY NOMINEES LIMITED
Resigned: 14 August 2008
Appointed Date: 14 August 2008

Persons With Significant Control

Mr Shaun Collins
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alan Victor White
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMESMEAD LETTINGS & MANAGEMENT LIMITED Events

22 Dec 2016
Micro company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 14 August 2016 with updates
24 May 2016
Registered office address changed from 154a Eltham High Street Eltham London SE9 1BJ to Wellesley House Duke of Wellington Avenue London SE18 6SS on 24 May 2016
29 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 110
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
15 Aug 2008
Secretary appointed natalie louise smith
15 Aug 2008
Director appointed shaun collins
15 Aug 2008
Appointment terminated secretary sd company secretaries LIMITED
15 Aug 2008
Appointment terminated director sd company nominees LIMITED
14 Aug 2008
Incorporation

THAMESMEAD LETTINGS & MANAGEMENT LIMITED Charges

12 October 2009
Debenture
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over all property and assets…
22 September 2009
Rent deposit deed
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Tilfen Land Limited
Description: The deposit and the deposit account. See image for full…

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