Company number 03425414
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address MEBS PATEL, GABRIELLE HOUSE, 332-336 PERTH ROAD, ILFORD, ESSEX, IG2 6FF
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 sixty-eight events have happened. The last three records are Full accounts made up to 30 September 2015; Satisfaction of charge 2 in full; Satisfaction of charge 4 in full. The most likely internet sites of LETTING INTERNATIONAL LIMITED are www.lettinginternational.co.uk, and www.letting-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Letting International Limited is a Private Limited Company.
The company registration number is 03425414. Letting International Limited has been working since 27 August 1997.
The present status of the company is Active. The registered address of Letting International Limited is Mebs Patel Gabrielle House 332 336 Perth Road Ilford Essex Ig2 6ff. . CHAND, Tarsaim is a Secretary of the company. CHAND, Tarsaim is a Director of the company. PATEL, Rizwan is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary AUCKLAND SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 16 April 1998
Appointed Date: 27 August 1997
Secretary
AUCKLAND SECRETARIAL SERVICES LIMITED
Resigned: 10 December 2001
Appointed Date: 16 April 1998
Nominee Director
BUYVIEW LTD
Resigned: 16 April 1998
Appointed Date: 27 August 1997
Persons With Significant Control
Lint Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LETTING INTERNATIONAL LIMITED Events
19 Jan 2017
Full accounts made up to 30 September 2015
15 Dec 2016
Satisfaction of charge 2 in full
15 Dec 2016
Satisfaction of charge 4 in full
19 Nov 2016
Compulsory strike-off action has been discontinued
17 Nov 2016
Confirmation statement made on 27 August 2016 with updates
...
... and 58 more events
21 Apr 1998
New director appointed
21 Apr 1998
New director appointed
21 Apr 1998
Registered office changed on 21/04/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
21 Apr 1998
Accounting reference date extended from 31/08/98 to 30/09/98
27 Aug 1997
Incorporation
7 May 2014
Charge code 0342 5414 0008
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 55B leyton park road leyton london…
12 April 2012
Legal charge
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 55 leyton park road, leyton t/no EGL147729.
22 April 2010
Deed of charge over credit balances
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
15 March 2004
Legal charge
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 27 upton lane west ham london.
31 August 2001
Legal charge
Delivered: 7 September 2001
Status: Satisfied
on 15 December 2016
Persons entitled: Nationwide Building Society
Description: L/H 55 leyton park road leyton l/b of waltham forest…
23 March 2001
Legal charge
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 37 matthews park avenue, stratford, london E15 4AE.
10 January 2000
Legal charge
Delivered: 27 January 2000
Status: Satisfied
on 15 December 2016
Persons entitled: Barclays Bank PLC
Description: 529 rush green road romford essex.
5 May 1999
Debenture
Delivered: 12 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…