LANDOWNE LETS LTD
LONDON MILESTONE LETS LTD

Hellopages » Greater London » Westminster » W1H 1PJ

Company number 08124057
Status Active
Incorporation Date 29 June 2012
Company Type Private Limited Company
Address UNIT 846, 19-21 CRAWFORD STREET, LONDON, ENGLAND, W1H 1PJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Sandhya Tuli as a director on 20 December 2016; Appointment of Mr Rohit Patel as a director on 20 December 2016; Second filing for the appointment of Sandhya Tuli as a director. The most likely internet sites of LANDOWNE LETS LTD are www.landownelets.co.uk, and www.landowne-lets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Landowne Lets Ltd is a Private Limited Company. The company registration number is 08124057. Landowne Lets Ltd has been working since 29 June 2012. The present status of the company is Active. The registered address of Landowne Lets Ltd is Unit 846 19 21 Crawford Street London England W1h 1pj. . PATEL, Rohit is a Director of the company. Director BADURASHVILI, Tamar has been resigned. Director JIBUTI, Ani has been resigned. Director JIBUTI, Ani has been resigned. Director TULI, Sandhya has been resigned. Director TULI, Sandhya has been resigned. Director TULI, Sandhya has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
PATEL, Rohit
Appointed Date: 20 December 2016
41 years old

Resigned Directors

Director
BADURASHVILI, Tamar
Resigned: 27 January 2015
Appointed Date: 09 January 2015
31 years old
Director
JIBUTI, Ani
Resigned: 31 March 2015
Appointed Date: 09 January 2015
41 years old
Director
JIBUTI, Ani
Resigned: 09 January 2015
Appointed Date: 29 November 2013
41 years old
Director
TULI, Sandhya
Resigned: 20 December 2016
Appointed Date: 25 January 2015
40 years old
Director
TULI, Sandhya
Resigned: 30 November 2013
Appointed Date: 30 November 2013
40 years old
Director
TULI, Sandhya
Resigned: 29 November 2013
Appointed Date: 29 June 2012
40 years old

Persons With Significant Control

Ms Sandhya Tuli
Notified on: 6 April 2016
41 years old
Nature of control: Right to appoint and remove directors

LANDOWNE LETS LTD Events

03 Jan 2017
Termination of appointment of Sandhya Tuli as a director on 20 December 2016
03 Jan 2017
Appointment of Mr Rohit Patel as a director on 20 December 2016
07 Dec 2016
Second filing for the appointment of Sandhya Tuli as a director
05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Aug 2016
Registered office address changed from Unit 39 56,,Tavistock Place London WC1H 9RG to Unit 846, 19-21 Crawford Street London W1H 1PJ on 15 August 2016
...
... and 26 more events
24 Oct 2013
Registration of charge 081240570002
10 Aug 2013
Annual return made up to 7 August 2013 with full list of shareholders
13 Jul 2013
Annual return made up to 29 June 2013 with full list of shareholders
03 Jul 2013
Registration of charge 081240570001
29 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LANDOWNE LETS LTD Charges

21 November 2013
Charge code 0812 4057 0003
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold,. 105A seven sisters road, london N7 7QP,. Title…
18 October 2013
Charge code 0812 4057 0002
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
28 June 2013
Charge code 0812 4057 0001
Delivered: 3 July 2013
Status: Satisfied on 3 December 2013
Persons entitled: Senate Finance Limited
Description: All that freehold land and buildings being 105A seven…

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