NO.1 LETTINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 04626919
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address CIVVALS, 50 SEYMOUR STREET, LONDON, ENGLAND, W1H 7JG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 869 High Road North Finchley London N12 8QA to C/O Civvals 50 Seymour Street London W1H 7JG on 26 April 2016. The most likely internet sites of NO.1 LETTINGS LIMITED are www.no1lettings.co.uk, and www.no-1-lettings.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and nine months. No 1 Lettings Limited is a Private Limited Company. The company registration number is 04626919. No 1 Lettings Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of No 1 Lettings Limited is Civvals 50 Seymour Street London England W1h 7jg. The company`s financial liabilities are £1000.71k. It is £199.08k against last year. The cash in hand is £789.07k. It is £280.98k against last year. And the total assets are £1132.16k, which is £166.89k against last year. DEMOU KAMBOURI, Theodora Philippa is a Secretary of the company. KAMBOURI, Theodora Philippa Demou is a Director of the company. KAMBOURIS, Demos Nicolaos is a Director of the company. Secretary KAMBOURIS, Nicole Demou has been resigned. Secretary ACE SECRETARIES LIMITED has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Real estate agencies".


no.1 lettings Key Finiance

LIABILITIES £1000.71k
+24%
CASH £789.07k
+55%
TOTAL ASSETS £1132.16k
+17%
All Financial Figures

Current Directors

Secretary
DEMOU KAMBOURI, Theodora Philippa
Appointed Date: 09 October 2003
Director
KAMBOURI, Theodora Philippa Demou
Appointed Date: 26 August 2009
41 years old
Director
KAMBOURIS, Demos Nicolaos
Appointed Date: 02 January 2003
85 years old

Resigned Directors

Secretary
KAMBOURIS, Nicole Demou
Resigned: 08 October 2003
Appointed Date: 02 January 2003
Secretary
ACE SECRETARIES LIMITED
Resigned: 02 January 2003
Appointed Date: 02 January 2003
Director
ACE REGISTRARS LIMITED
Resigned: 02 January 2003
Appointed Date: 02 January 2003

Persons With Significant Control

Mr Demos Nicolaos Kambouris
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

NO.1 LETTINGS LIMITED Events

18 Jan 2017
Confirmation statement made on 2 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Registered office address changed from 869 High Road North Finchley London N12 8QA to C/O Civvals 50 Seymour Street London W1H 7JG on 26 April 2016
08 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
05 Feb 2016
Director's details changed for Ms Theodora Philippa Demou Kambouri on 1 January 2016
...
... and 36 more events
17 Mar 2003
Director resigned
17 Mar 2003
Secretary resigned
17 Mar 2003
New director appointed
17 Mar 2003
New secretary appointed
02 Jan 2003
Incorporation

Similar Companies

NO.1 LANGUAGE CONNECTION LTD NO.1 LAWN ROAD PROPERTY MANAGEMENT (2010) LIMITED NO.1 LOCATIONS LTD NO.1 LONDON DESIGN STUDIO LIMITED NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED NO.1 NAIL SUPPLY LIMITED NO.1 NAILS & BEAUTY LTD