ULTIMATE LETTING MANAGEMENT LTD
LONDON ULTIMATE LOANS LTD

Hellopages » Greater London » Westminster » W1W 5PF
Company number 08140313
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Palinda Samarasinghe as a director on 1 August 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of ULTIMATE LETTING MANAGEMENT LTD are www.ultimatelettingmanagement.co.uk, and www.ultimate-letting-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Ultimate Letting Management Ltd is a Private Limited Company. The company registration number is 08140313. Ultimate Letting Management Ltd has been working since 12 July 2012. The present status of the company is Active. The registered address of Ultimate Letting Management Ltd is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . HOLDEN, Mark Julian Hugo is a Director of the company. SAMARASINGHE, Palinda is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOLDEN, Mark Julian Hugo
Appointed Date: 12 July 2012
65 years old
Director
SAMARASINGHE, Palinda
Appointed Date: 01 August 2016
55 years old

Persons With Significant Control

Sunhurst Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTIMATE LETTING MANAGEMENT LTD Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Appointment of Mr Palinda Samarasinghe as a director on 1 August 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
...
... and 2 more events
22 Aug 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
06 Aug 2013
Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
14 Jun 2013
Accounts for a dormant company made up to 31 March 2013
23 Jul 2012
Current accounting period shortened from 31 July 2013 to 31 March 2013
12 Jul 2012
Incorporation

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