Company number 05368267
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 5 SHRUBBERY ROAD, STREATHAM, LONDON, SW16 2AS
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 2
. The most likely internet sites of UNION LETTING & SALES LIMITED are www.unionlettingsales.co.uk, and www.union-letting-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Beckenham Hill Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.1 miles; to Barbican Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Union Letting Sales Limited is a Private Limited Company.
The company registration number is 05368267. Union Letting Sales Limited has been working since 17 February 2005.
The present status of the company is Active. The registered address of Union Letting Sales Limited is 5 Shrubbery Road Streatham London Sw16 2as. . LUTHRA, Suman is a Secretary of the company. LUTHRA, Suman is a Director of the company. Secretary LUTHRA, Pooja has been resigned. Secretary LUTHRA, Roopa has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MOROLIA, Rajeev has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Secretary
LUTHRA, Pooja
Resigned: 01 March 2010
Appointed Date: 31 January 2009
Secretary
LUTHRA, Roopa
Resigned: 31 January 2009
Appointed Date: 11 April 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 18 February 2005
Appointed Date: 17 February 2005
Director
MOROLIA, Rajeev
Resigned: 11 April 2005
Appointed Date: 18 February 2005
65 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 18 February 2005
Appointed Date: 17 February 2005
Persons With Significant Control
Mrs Suman Luthra
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
UNION LETTING & SALES LIMITED Events
20 Mar 2017
Confirmation statement made on 17 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-28
...
... and 25 more events
17 Mar 2005
New director appointed
17 Mar 2005
Registered office changed on 17/03/05 from: 5 shrubbery road london SW16 2AS
25 Feb 2005
Secretary resigned
25 Feb 2005
Director resigned
17 Feb 2005
Incorporation