LETS DO BUSINESS LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 4QE

Company number 04637945
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address THE STATION MASTERS' HOUSE, 168 THORNBURY ROAD, ISLEWORTH, MIDDLESEX, TW7 4QE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Termination of appointment of Dominic Walters as a director on 16 January 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LETS DO BUSINESS LIMITED are www.letsdobusiness.co.uk, and www.lets-do-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Lets Do Business Limited is a Private Limited Company. The company registration number is 04637945. Lets Do Business Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Lets Do Business Limited is The Station Masters House 168 Thornbury Road Isleworth Middlesex Tw7 4qe. . WILLIAMS, Guy Forcer is a Secretary of the company. WILLIAMS, Guy Forcer is a Director of the company. Secretary TAYLOR, Paul Adrian has been resigned. Secretary WALTERS, Dominic has been resigned. Director WALTERS, Dominic has been resigned. Director WILLIAMS, Philippa Helen has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WILLIAMS, Guy Forcer
Appointed Date: 15 March 2004

Director
WILLIAMS, Guy Forcer
Appointed Date: 15 January 2003
61 years old

Resigned Directors

Secretary
TAYLOR, Paul Adrian
Resigned: 15 March 2004
Appointed Date: 20 January 2003

Secretary
WALTERS, Dominic
Resigned: 20 January 2003
Appointed Date: 15 January 2003

Director
WALTERS, Dominic
Resigned: 16 January 2016
Appointed Date: 15 January 2003
56 years old

Director
WILLIAMS, Philippa Helen
Resigned: 03 April 2003
Appointed Date: 20 January 2003
56 years old

Persons With Significant Control

Mr Guy Forcer Williams
Notified on: 15 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

LETS DO BUSINESS LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
17 Jan 2017
Termination of appointment of Dominic Walters as a director on 16 January 2016
15 Apr 2016
Total exemption small company accounts made up to 31 October 2015
24 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 2

17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
08 Apr 2003
Particulars of mortgage/charge
06 Feb 2003
New director appointed
29 Jan 2003
Secretary resigned
29 Jan 2003
New secretary appointed
15 Jan 2003
Incorporation

LETS DO BUSINESS LIMITED Charges

3 December 2003
Debenture
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2003
Rent deposit deed
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Dr. P.R. Patel and Mrs. S.P. Patel
Description: The sum of £3,750.