MY LETS LIMITED
WORTHING WIZARD PROPERTY SERVICES LIMITED

Hellopages » West Sussex » Worthing » BN11 1QR
Company number 04466839
Status Active
Incorporation Date 21 June 2002
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 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 Termination of appointment of Sigma Estates Holdings Limited as a director on 1 August 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 ; Appointment of Sigma Estates Holdings Limited as a director on 1 August 2015. The most likely internet sites of MY LETS LIMITED are www.mylets.co.uk, and www.my-lets.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and eight months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Lets Limited is a Private Limited Company. The company registration number is 04466839. My Lets Limited has been working since 21 June 2002. The present status of the company is Active. The registered address of My Lets Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. The company`s financial liabilities are £418.87k. It is £214.44k against last year. The cash in hand is £1.84k. It is £1.84k against last year. And the total assets are £1185.13k, which is £977.18k against last year. HEAD, Katie is a Secretary of the company. POOK, Roy Geoffrey Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SIGMA ESTATES HOLDINGS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


my lets Key Finiance

LIABILITIES £418.87k
+104%
CASH £1.84k
TOTAL ASSETS £1185.13k
+469%
All Financial Figures

Current Directors

Secretary
HEAD, Katie
Appointed Date: 21 June 2002

Director
POOK, Roy Geoffrey Michael
Appointed Date: 21 June 2002
45 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 June 2002
Appointed Date: 21 June 2002

Director
SIGMA ESTATES HOLDINGS LIMITED
Resigned: 01 August 2015
Appointed Date: 01 August 2015

MY LETS LIMITED Events

15 Jul 2016
Termination of appointment of Sigma Estates Holdings Limited as a director on 1 August 2015
13 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100

11 Jul 2016
Appointment of Sigma Estates Holdings Limited as a director on 1 August 2015
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 14 August 2015
...
... and 36 more events
25 Oct 2003
Registered office changed on 25/10/03 from: 4A gildredge road eastbourne east sussex BN21 4RL
25 Jul 2003
Return made up to 21/06/03; full list of members
27 Sep 2002
Ad 26/06/02--------- £ si 99@1=99 £ ic 1/100
21 Jun 2002
Secretary resigned
21 Jun 2002
Incorporation

MY LETS LIMITED Charges

5 June 2013
Charge code 0446 6839 0003
Delivered: 7 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 81 st georges road brighton t/no…
17 August 2009
Debenture
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2003
Debenture
Delivered: 27 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…