1ST CLASS LETTINGS LIMITED
EDGWARE

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Company number 04245153
Status Active
Incorporation Date 3 July 2001
Company Type Private Limited Company
Address 9 NORTH PARADE, MOLLISON WAY, EDGWARE, MIDDLESEX, HA8 5QH
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 fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Azid Sohoye as a director on 19 October 2016; Termination of appointment of Azid Sohoye as a director on 19 October 2016. The most likely internet sites of 1ST CLASS LETTINGS LIMITED are www.1stclasslettings.co.uk, and www.1st-class-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. 1st Class Lettings Limited is a Private Limited Company. The company registration number is 04245153. 1st Class Lettings Limited has been working since 03 July 2001. The present status of the company is Active. The registered address of 1st Class Lettings Limited is 9 North Parade Mollison Way Edgware Middlesex Ha8 5qh. . SOHOYE, Azid is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SOHOYE, Azid has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director SOHOYE, Azid has been resigned. Director SOHOYE, Edward has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
SOHOYE, Azid
Appointed Date: 19 October 2016
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 July 2001
Appointed Date: 03 July 2001
Secretary
SOHOYE, Azid
Resigned: 27 September 2016
Appointed Date: 03 July 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 July 2001
Appointed Date: 03 July 2001
Director
SOHOYE, Azid
Resigned: 19 October 2016
Appointed Date: 27 September 2016
58 years old
Director
SOHOYE, Edward
Resigned: 27 September 2016
Appointed Date: 03 July 2001
80 years old

Persons With Significant Control

Mr Azid Sohoye
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST CLASS LETTINGS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Oct 2016
Appointment of Mr Azid Sohoye as a director on 19 October 2016
19 Oct 2016
Termination of appointment of Azid Sohoye as a director on 19 October 2016
27 Sep 2016
Termination of appointment of Edward Sohoye as a director on 27 September 2016
27 Sep 2016
Appointment of Mr Azid Sohoye as a director on 27 September 2016
...
... and 42 more events
10 Jul 2001
New secretary appointed
10 Jul 2001
Director resigned
10 Jul 2001
Secretary resigned
10 Jul 2001
Registered office changed on 10/07/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
03 Jul 2001
Incorporation

1ST CLASS LETTINGS LIMITED Charges

20 July 2015
Charge code 0424 5153 0001
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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