Charles Letts Properties Limited

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General information

Name:

Charles Letts Properties Ltd

Office Address:

Birchin Court 20 Birchin Lane EC3V 9DU London

Number: 02717816

Incorporation date: 1992-05-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charles Letts Properties Limited can be found at London at Birchin Court. Anyone can search for the company by referencing its post code - EC3V 9DU. Charles Letts Properties's launching dates back to year 1992. This enterprise is registered under the number 02717816 and its current status is active. The enterprise's declared SIC number is 74990 - Non-trading company. The latest financial reports describe the period up to 2022-04-30 and the most current annual confirmation statement was filed on 2023-05-04.

Taking into consideration this particular enterprise's growth, it was vital to choose more executives: Cameron B. and Harolde S. who have been participating in joint efforts since March 2020 to fulfil their statutory duties for this specific firm. Another limited company has been appointed as one of the secretaries of this company: Macroberts Corporate Services Limited.

Financial data based on annual reports

Company staff

Cameron B.

Role: Director

Appointed: 16 March 2020

Latest update: 3 February 2024

Harolde S.

Role: Director

Appointed: 17 September 2015

Latest update: 3 February 2024

Macroberts Corporate Services Limited

Role: Corporate Secretary

Appointed: 15 May 2014

Address: York Street, Glasgow, G2 8JX, Scotland

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm include: Flb Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 30 Semple Street, EH3 8BL and was registered as a PSC under the reg no Sc007315.

Flb Group Limited
Address: Excel House (4th Floor) 30 Semple Street, Edinburgh, EH3 8BL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (Scotland)
Registration number Sc007315
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 27 November 2015
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts 14 December 2017
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 14 December 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 23rd, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
31
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