LETTERBAG LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LY

Company number 05425066
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017; Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of LETTERBAG LIMITED are www.letterbag.co.uk, and www.letterbag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Letterbag Limited is a Private Limited Company. The company registration number is 05425066. Letterbag Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Letterbag Limited is 43 45 Portman Square London W1h 6ly. . HEAZELL, Frances Victoria is a Secretary of the company. DODD, Angus Alexander is a Director of the company. JENKINS, Michael Ben is a Director of the company. SAUNDERS, James Michael Edward is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary ODELL, Sandra Judith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director DWYER, Tonianne has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director STEARN, Richard James has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEAZELL, Frances Victoria
Appointed Date: 05 October 2016
Director
DODD, Angus Alexander
Appointed Date: 27 June 2016
58 years old
Director
JENKINS, Michael Ben
Appointed Date: 13 January 2017
53 years old
Director
SAUNDERS, James Michael Edward
Appointed Date: 31 March 2015
59 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 10 May 2005
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 2005
Appointed Date: 15 April 2005
Director
CARTER, Simon Geoffrey
Resigned: 13 January 2017
Appointed Date: 26 May 2015
50 years old
Director
DWYER, Tonianne
Resigned: 16 April 2010
Appointed Date: 30 November 2006
63 years old
Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 10 May 2010
66 years old
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 25 May 2012
59 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 10 May 2005
66 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 01 August 2012
57 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 10 May 2005
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 10 May 2005
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 May 2005
Appointed Date: 15 April 2005

LETTERBAG LIMITED Events

25 Jan 2017
Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017
24 Jan 2017
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
03 Jan 2017
Full accounts made up to 31 March 2016
15 Nov 2016
Registration of charge 054250660002, created on 3 November 2016
04 Nov 2016
Statement of company's objects
...
... and 60 more events
19 May 2005
New director appointed
19 May 2005
Secretary resigned
19 May 2005
New director appointed
19 May 2005
Director resigned
15 Apr 2005
Incorporation

LETTERBAG LIMITED Charges

3 November 2016
Charge code 0542 5066 0002
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties)
Description: The mortgaged property being block d, building W01, empire…
12 December 2008
Accession agreement to a floating charge security agreement dated 14 march 2008 and
Delivered: 16 December 2008
Status: Satisfied on 25 October 2016
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Security Agent)
Description: By way of a first floating charge all assets. See image for…

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