TERENCE CHARLES LETTINGS LIMITED
LONDON TERENCE CHARLES PROPERTIES LIMITED LAURDAN PROPERTIES LIMITED

Hellopages » Greater London » Southwark » SE1 1LB

Company number 05797753
Status Liquidation
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address 100 BOROUGH HIGH STREET, LONDON, SE1 1LB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 1 September 2016; Liquidators' statement of receipts and payments to 1 September 2015; Registered office address changed from 1 Kings Avenue London N21 3NA England to 100 Borough High Street London SE1 1LB on 12 September 2014. The most likely internet sites of TERENCE CHARLES LETTINGS LIMITED are www.terencecharleslettings.co.uk, and www.terence-charles-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Terence Charles Lettings Limited is a Private Limited Company. The company registration number is 05797753. Terence Charles Lettings Limited has been working since 27 April 2006. The present status of the company is Liquidation. The registered address of Terence Charles Lettings Limited is 100 Borough High Street London Se1 1lb. . CLARK, Steven Eric is a Director of the company. Secretary SAVAGE, Shaun Terence has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GRAY, Matthew Charles has been resigned. Director SAVAGE, Shaun Terence has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
CLARK, Steven Eric
Appointed Date: 20 May 2013
45 years old

Resigned Directors

Secretary
SAVAGE, Shaun Terence
Resigned: 20 May 2013
Appointed Date: 27 April 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 April 2006
Appointed Date: 27 April 2006
Director
GRAY, Matthew Charles
Resigned: 10 April 2012
Appointed Date: 27 April 2006
56 years old
Director
SAVAGE, Shaun Terence
Resigned: 20 May 2013
Appointed Date: 27 April 2006
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 April 2006
Appointed Date: 27 April 2006

TERENCE CHARLES LETTINGS LIMITED Events

01 Nov 2016
Liquidators' statement of receipts and payments to 1 September 2016
10 Dec 2015
Liquidators' statement of receipts and payments to 1 September 2015
12 Sep 2014
Registered office address changed from 1 Kings Avenue London N21 3NA England to 100 Borough High Street London SE1 1LB on 12 September 2014
12 Sep 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-02
13 Aug 2014
Statement of capital following an allotment of shares on 31 July 2014
  • GBP 11,000
...
... and 26 more events
30 May 2006
New director appointed
30 May 2006
New secretary appointed;new director appointed
30 May 2006
Ad 27/04/06-27/04/06 £ si 999@1=999 £ ic 1/1000
30 May 2006
Registered office changed on 30/05/06 from: 196 high road london N22 8HH
27 Apr 2006
Incorporation

TERENCE CHARLES LETTINGS LIMITED Charges

30 July 2012
Debenture deed
Delivered: 6 August 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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