Company number 05620384
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTERLET PROPERTY INVESTMENT CONSULTANTS LIMITED are www.interletpropertyinvestmentconsultants.co.uk, and www.interlet-property-investment-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Dunston Rail Station is 4.8 miles; to Newcastle Rail Station is 5 miles; to Metrocentre Rail Station is 6 miles; to Durham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interlet Property Investment Consultants Limited is a Private Limited Company.
The company registration number is 05620384. Interlet Property Investment Consultants Limited has been working since 11 November 2005.
The present status of the company is Active. The registered address of Interlet Property Investment Consultants Limited is Swallow House Parsons Road Washington Tyne and Wear Ne37 1ez. . ROBERTS, Leslie is a Secretary of the company. KIMMITT, Terence is a Director of the company. KIMMITT, William is a Director of the company. ROBERTS, Leslie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAULCH, Michael Clifford has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005
Persons With Significant Control
Mr Leslie Roberts
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr William Kimmitt
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Terence Kimmitt
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
INTERLET PROPERTY INVESTMENT CONSULTANTS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
28 Dec 2005
New secretary appointed;new director appointed
28 Dec 2005
New director appointed
28 Dec 2005
Secretary resigned
28 Dec 2005
Director resigned
11 Nov 2005
Incorporation
24 February 2012
Legal charge
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 5 and 6 ferndale terrace pallion sunderland t/no TY470074…
14 September 2011
Legal charge
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 22 marlborough court seaham t/no DU233825 all covenants and…
30 November 2007
Legal charge
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 12 york crescent hetton.
14 September 2007
Charge
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 13 york street jarrow tyne and wear.
14 September 2007
Charge
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 16 esther square washington tyne and wear.
10 September 2007
Legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 20 kestral close washington tyne and wear.
31 August 2007
Legal charge
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 34 north drive spennymoor.
31 August 2007
Legal charge
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 10 newark crescent seaham couty durham.
23 August 2007
Legal charge
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 16 fountains crescent houghton le spring tyne and wear.
23 August 2007
Legal charge
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 23 bedale street hetton le hole tyne and wear.
23 August 2007
Legal charge
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 41 station estate north murton seaham county durham.
27 July 2007
Charge
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property k/a 9 nene court washington tyne & wear.
27 July 2007
Charge deed
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The f/h property known as 18 napier road northlea seaham…
14 June 2006
Debenture
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…