LETTINGS HQ PROPERTIES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 9AG

Company number 10051373

Status Active

Incorporation Date 8 March 2016

Company Type Private Limited Company

Address 2 WHIRLOW CROFT, SHEFFIELD, UNITED KINGDOM, S11 9AG

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registration of charge 100513730003, created on 2 November 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Statement of capital following an allotment of shares on 30 June 2016 GBP 1,700,002.00 . The most likely internet sites of LETTINGS HQ PROPERTIES LIMITED are www.lettingshqproperties.co.uk, and www.lettings-hq-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Lettings Hq Properties Limited is a Private Limited Company. The company registration number is 10051373. Lettings Hq Properties Limited has been working since 08 March 2016. The present status of the company is Active. The registered address of Lettings Hq Properties Limited is 2 Whirlow Croft Sheffield United Kingdom S11 9ag. . PICKERING, Joanne is a Director of the company. PICKERING, Richard Lee is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Director

PICKERING, Joanne

Appointed Date: 08 March 2016
52 years old

Director

PICKERING, Richard Lee

Appointed Date: 08 March 2016
54 years old

Persons With Significant Control

Mrs Joanne Pickering

Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Richard Lee Pickering

Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LETTINGS HQ PROPERTIES LIMITED Events

01 Mar 2017

Confirmation statement made on 1 March 2017 with updates

10 Nov 2016

Registration of charge 100513730003, created on 2 November 2016

ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

27 Jul 2016

Statement of capital following an allotment of shares on 30 June 2016

GBP 1,700,002.00

07 Jul 2016

Resolutions

RES10 ‐ Resolution of allotment of securities
RES11 ‐ Resolution of removal of pre-emption rights

06 Jul 2016

Registration of charge 100513730001, created on 30 June 2016

06 Jul 2016

Registration of charge 100513730002, created on 30 June 2016

08 Mar 2016

Incorporation
Statement of capital on 2016-03-08

GBP 2

LETTINGS HQ PROPERTIES LIMITED Charges

2 November 2016

Charge code 1005 1373 0003
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 40 walkley crescent road sheffield…

30 June 2016

Charge code 1005 1373 0002
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…

30 June 2016

Charge code 1005 1373 0001
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 39A, b,c&d crookes road broomhill sheffield. 41CROOKES road…

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