M&R LETS LTD
LONDON STIG COMPUTER SERVICES LTD

Hellopages » Greater London » Hackney » N16 6UN

Company number 09304832
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address 15-19 BELFAST ROAD, LONDON, N16 6UN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 093048320003, created on 30 March 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of M&R LETS LTD are www.mrlets.co.uk, and www.m-r-lets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. M R Lets Ltd is a Private Limited Company. The company registration number is 09304832. M R Lets Ltd has been working since 11 November 2014. The present status of the company is Active. The registered address of M R Lets Ltd is 15 19 Belfast Road London N16 6un. . GLUCK, Joseph is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GLUCK, Joseph
Appointed Date: 07 July 2015
58 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 12 February 2015
Appointed Date: 11 November 2014
48 years old

Persons With Significant Control

Mr Joseph Gluck
Notified on: 10 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

M&R LETS LTD Events

02 Nov 2016
Confirmation statement made on 15 October 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Apr 2016
Registration of charge 093048320003, created on 30 March 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

18 Mar 2016
Satisfaction of charge 093048320001 in full
18 Dec 2015
Registration of charge 093048320002, created on 7 December 2015
...
... and 2 more events
12 Jun 2015
Company name changed stig computer services LTD\certificate issued on 12/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-11

25 Mar 2015
Registration of charge 093048320001, created on 10 March 2015
18 Feb 2015
Termination of appointment of Osker Heiman as a director on 12 February 2015
18 Feb 2015
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 15-19 Belfast Road London N16 6UN on 18 February 2015
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 1

M&R LETS LTD Charges

30 March 2016
Charge code 0930 4832 0003
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Artemis Holdings International Limited
Description: 836 high road tottenham london t/no AGL97381…
7 December 2015
Charge code 0930 4832 0002
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 82 saltram close london…
10 March 2015
Charge code 0930 4832 0001
Delivered: 25 March 2015
Status: Satisfied on 18 March 2016
Persons entitled: Lipley Holdings LTD Gold Fuding LTD
Description: 82 saltram close london…