EXCLUSIVE PROPERTY LETTINGS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B92 7AH
Company number 06779665
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address SIX OLTON BRIDGE, 245 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B92 7AH
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 twenty-three events have happened. The last three records are Second filing of Confirmation Statement dated 23/12/2016; Total exemption small company accounts made up to 30 April 2016; 23/12/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 03/02/2017 . The most likely internet sites of EXCLUSIVE PROPERTY LETTINGS LIMITED are www.exclusivepropertylettings.co.uk, and www.exclusive-property-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Exclusive Property Lettings Limited is a Private Limited Company. The company registration number is 06779665. Exclusive Property Lettings Limited has been working since 23 December 2008. The present status of the company is Active. The registered address of Exclusive Property Lettings Limited is Six Olton Bridge 245 Warwick Road Solihull West Midlands B92 7ah. . MOORMAN, James Walter is a Secretary of the company. MOORMAN, James Walter is a Director of the company. Director HAWKES, Judith Elizabeth has been resigned. Director MOORMAN, Peter Graham has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MOORMAN, James Walter
Appointed Date: 23 December 2008
Director
MOORMAN, James Walter
Appointed Date: 23 December 2008
52 years old

Resigned Directors

Director
HAWKES, Judith Elizabeth
Resigned: 01 December 2010
Appointed Date: 23 December 2008
70 years old
Director
MOORMAN, Peter Graham
Resigned: 27 December 2010
Appointed Date: 23 December 2008
82 years old

Persons With Significant Control

Mr James Walter Moorman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Anne Moorman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCLUSIVE PROPERTY LETTINGS LIMITED Events

03 Feb 2017
Second filing of Confirmation Statement dated 23/12/2016
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Dec 2016
23/12/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 03/02/2017
02 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 13 more events
19 Jan 2011
Termination of appointment of Peter Moorman as a director
19 Jan 2011
Termination of appointment of Judith Hawkes as a director
15 Sep 2010
Accounts for a dormant company made up to 31 December 2009
19 Jan 2010
Annual return made up to 23 December 2009 with full list of shareholders
23 Dec 2008
Incorporation

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