SAMUELS LETTINGS LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM1 3JT
Company number 06424842
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address 10 WESTERN ROAD, ROMFORD, RM1 3JT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SAMUELS LETTINGS LIMITED are www.samuelslettings.co.uk, and www.samuels-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Samuels Lettings Limited is a Private Limited Company. The company registration number is 06424842. Samuels Lettings Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of Samuels Lettings Limited is 10 Western Road Romford Rm1 3jt. . FOWLER, John William is a Director of the company. PHILLIPS, Nigel Frederick is a Director of the company. WHITEHEAD, Laura Jane is a Director of the company. Secretary ARDEN, Darren has been resigned. Secretary SAMEDAY COMPANY SERVICES LIMITED has been resigned. Director ARDEN, Darren has been resigned. Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
FOWLER, John William
Appointed Date: 02 December 2008
62 years old
Director
PHILLIPS, Nigel Frederick
Appointed Date: 12 November 2007
73 years old
Director
WHITEHEAD, Laura Jane
Appointed Date: 01 May 2016
40 years old

Resigned Directors

Secretary
ARDEN, Darren
Resigned: 16 August 2008
Appointed Date: 12 November 2007
Secretary
SAMEDAY COMPANY SERVICES LIMITED
Resigned: 12 November 2007
Appointed Date: 12 November 2007
Director
ARDEN, Darren
Resigned: 16 August 2008
Appointed Date: 12 November 2007
62 years old
Director
WILDMAN & BATTELL LIMITED
Resigned: 12 November 2007
Appointed Date: 12 November 2007

Persons With Significant Control

Mr John William Fowler
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Frederick Phillips
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMUELS LETTINGS LIMITED Events

01 Dec 2016
Confirmation statement made on 13 November 2016 with updates
21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100
17 May 2016
Appointment of Mrs Laura Jane Whitehead as a director on 1 May 2016
...
... and 24 more events
15 Nov 2007
New secretary appointed;new director appointed
15 Nov 2007
Director resigned
15 Nov 2007
New director appointed
15 Nov 2007
Ad 12/11/07--------- £ si 98@1=98 £ ic 2/100
12 Nov 2007
Incorporation

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