LETCHET PROPERTIES LTD
PINNER

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Company number 04248696
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address 73C WAXWELL LANE, PINNER, MIDDLESEX, HA5 3EL
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-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LETCHET PROPERTIES LTD are www.letchetproperties.co.uk, and www.letchet-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Letchet Properties Ltd is a Private Limited Company. The company registration number is 04248696. Letchet Properties Ltd has been working since 09 July 2001. The present status of the company is Active. The registered address of Letchet Properties Ltd is 73c Waxwell Lane Pinner Middlesex Ha5 3el. . LETCHET, Simon Charles is a Secretary of the company. LETCHET, Leslie Georgina is a Director of the company. Secretary LETCHET, Leslie Georgina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LETCHET, Simon Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LETCHET, Simon Charles
Appointed Date: 05 June 2005
Director
LETCHET, Leslie Georgina
Appointed Date: 01 June 2005
69 years old

Resigned Directors

Secretary
LETCHET, Leslie Georgina
Resigned: 05 June 2005
Appointed Date: 09 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001
Director
LETCHET, Simon Charles
Resigned: 05 June 2005
Appointed Date: 09 July 2001
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001

Persons With Significant Control

Mr Simon Charles Letchet
Notified on: 9 July 2016
70 years old
Nature of control: Has significant influence or control
Mrs Leslie Georgina Letchet
Notified on: 9 July 2016
69 years old
Nature of control: Has significant influence or control

LETCHET PROPERTIES LTD Events

06 Jan 2017
Total exemption small company accounts made up to 31 July 2016
10 Jul 2016
Confirmation statement made on 9 July 2016 with updates
04 Aug 2015
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 225,400
01 Aug 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
17 Jul 2001
New secretary appointed
17 Jul 2001
New director appointed
12 Jul 2001
Director resigned
12 Jul 2001
Secretary resigned
09 Jul 2001
Incorporation

LETCHET PROPERTIES LTD Charges

4 March 2002
Legal charge
Delivered: 13 March 2002
Status: Satisfied on 2 August 2013
Persons entitled: Britannic Money
Description: 67A alandale drive pinner middlesex HA5 3UX.

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