Company number 05709215
Status Liquidation
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate, 7020 - Letting of own property, 7031 - Real estate agencies, 7032 - Manage real estate, fee or contract
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Order of court to wind up; First Gazette notice for compulsory strike-off; Termination of appointment of Mark Jones as a director. The most likely internet sites of THE LETTING AGENT LTD are www.thelettingagent.co.uk, and www.the-letting-agent.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Letting Agent Ltd is a Private Limited Company.
The company registration number is 05709215. The Letting Agent Ltd has been working since 14 February 2006.
The present status of the company is Liquidation. The registered address of The Letting Agent Ltd is Kemp House 152 160 City Road London Ec1v 2nx. . JONES, Peter David is a Director of the company. Secretary JONES, Mark has been resigned. Nominee Secretary BEECH COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director JONES, Mark has been resigned. Director BEECH DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development & sell real estate".
Current Directors
Resigned Directors
Secretary
JONES, Mark
Resigned: 28 June 2010
Appointed Date: 01 April 2010
Nominee Secretary
BEECH COMPANY SECRETARIES LIMITED
Resigned: 01 April 2010
Appointed Date: 14 February 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006
Director
JONES, Mark
Resigned: 28 June 2010
Appointed Date: 01 April 2010
61 years old
Director
BEECH DIRECTORS LIMITED
Resigned: 01 April 2010
Appointed Date: 14 February 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006
THE LETTING AGENT LTD Events
31 Oct 2011
Order of court to wind up
15 Mar 2011
First Gazette notice for compulsory strike-off
23 Aug 2010
Termination of appointment of Mark Jones as a director
23 Aug 2010
Termination of appointment of Mark Jones as a secretary
29 Jun 2010
Appointment of Mr Peter Jones as a director
...
... and 18 more events
15 Feb 2006
New secretary appointed
15 Feb 2006
New director appointed
15 Feb 2006
Director resigned
15 Feb 2006
Secretary resigned
14 Feb 2006
Incorporation