Company number 05921581
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LETTERGLASS LIMITED are www.letterglass.co.uk, and www.letterglass.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Letterglass Limited is a Private Limited Company.
The company registration number is 05921581. Letterglass Limited has been working since 01 September 2006.
The present status of the company is Active. The registered address of Letterglass Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1s 2gf. . CHKAIBAN, Jeanne is a Secretary of the company. CHKAIBAN, Jeanne is a Director of the company. CHKAIBAN, Khattar is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2006
Appointed Date: 01 September 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 September 2006
Appointed Date: 01 September 2006
Persons With Significant Control
Mrs Jeanne Chkaiban
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Khattar Chkaiban
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
LETTERGLASS LIMITED Events
06 Mar 2017
Total exemption small company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 1 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
15 Jun 2015
Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015
...
... and 31 more events
11 Oct 2006
New director appointed
11 Oct 2006
New secretary appointed;new director appointed
05 Oct 2006
Director resigned
05 Oct 2006
Secretary resigned
01 Sep 2006
Incorporation