KEATS LETTINGS LIMITED
SURREY

Hellopages » Surrey » Waverley » GU27 2HW

Company number 02897515
Status Active
Incorporation Date 11 February 1994
Company Type Private Limited Company
Address 26 HIGH STREET, HASLEMERE, SURREY, GU27 2HW
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 seventy-three events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Satisfaction of charge 028975150001 in full. The most likely internet sites of KEATS LETTINGS LIMITED are www.keatslettings.co.uk, and www.keats-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Milford (Surrey) Rail Station is 6.1 miles; to Farncombe Rail Station is 8.8 miles; to Farnham Rail Station is 9.3 miles; to Guildford Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keats Lettings Limited is a Private Limited Company. The company registration number is 02897515. Keats Lettings Limited has been working since 11 February 1994. The present status of the company is Active. The registered address of Keats Lettings Limited is 26 High Street Haslemere Surrey Gu27 2hw. . TINNEY, Christopher John is a Director of the company. TINNEY, Rita Mary Ann is a Director of the company. Secretary HARDING, Nicholas John has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GILBERT, Nicholas Malcolm has been resigned. Director HARDING, Nicholas John has been resigned. Director HARDWICK, Adrian Mark Audley has been resigned. Director HARDWICK, Christopher John Audley has been resigned. Director MEEHAN, Andrew John has been resigned. Director PERRY, Alan has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
TINNEY, Christopher John
Appointed Date: 06 July 2016
66 years old

Director
TINNEY, Rita Mary Ann
Appointed Date: 01 June 2012
74 years old

Resigned Directors

Secretary
HARDING, Nicholas John
Resigned: 18 December 2013
Appointed Date: 18 February 1994

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 18 February 1994
Appointed Date: 11 February 1994

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 18 February 1994
Appointed Date: 11 February 1994

Director
GILBERT, Nicholas Malcolm
Resigned: 07 July 2009
Appointed Date: 01 March 1999
55 years old

Director
HARDING, Nicholas John
Resigned: 18 December 2013
Appointed Date: 18 February 1994
66 years old

Director
HARDWICK, Adrian Mark Audley
Resigned: 06 July 2016
Appointed Date: 19 January 2010
61 years old

Director
HARDWICK, Christopher John Audley
Resigned: 06 July 2016
Appointed Date: 18 December 2013
66 years old

Director
MEEHAN, Andrew John
Resigned: 22 February 1996
Appointed Date: 18 February 1994
73 years old

Director
PERRY, Alan
Resigned: 18 December 2013
Appointed Date: 18 February 1994
76 years old

Persons With Significant Control

Mr Andrew James Tinney
Notified on: 6 July 2016
60 years old
Nature of control: Right to appoint and remove directors

KEATS LETTINGS LIMITED Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
21 Jul 2016
Satisfaction of charge 028975150001 in full
07 Jul 2016
Termination of appointment of Christopher John Audley Hardwick as a director on 6 July 2016
07 Jul 2016
Termination of appointment of Adrian Mark Audley Hardwick as a director on 6 July 2016
...
... and 63 more events
15 Mar 1994
New director appointed

04 Mar 1994
New secretary appointed;director resigned;new director appointed

04 Mar 1994
Secretary resigned;new director appointed

04 Mar 1994
Registered office changed on 04/03/94 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX

11 Feb 1994
Incorporation

KEATS LETTINGS LIMITED Charges

18 December 2013
Charge code 0289 7515 0001
Delivered: 19 December 2013
Status: Satisfied on 21 July 2016
Persons entitled: National Westminster Bank PLC
Description: Debenture. Notification of addition to or amendment of…