CHARLES LETTS PROPERTIES LIMITED
Non-Trading
General Information
NAME
CHARLES LETTS PROPERTIES LIMITED
COMPANY NUMBER
02717816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/05/1992
(32 years and 6 months old)
WEBSITE
flbgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
27/05/1992
02/07/1992
EAGEROPEN LIMITED
LONDON
EC3V 9DU
Telephone: 01316631971
TPS: No
c/o Johnston Carmichael
Birchin Court
London
EC3V 9DU
EC3V 9DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLB GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARLES LETTS PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLES LETTS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES LETTS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES LETTS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 59 Past: 51 |
View Report |
|
17/09/2015 - Present (9 years and 2 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 10 Past: 24 |
View Report |
|
16/03/2020 - Present (4 years and 8 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/05/1992 - Present (32 years and 6 months) 27/05/1992 - Present (32 years and 6 months) 27/05/1992 - Present (32 years and 6 months) 27/05/1992 - Present (32 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
27/05/1992 - Present (32 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSGP INVESTMENTS LTD | Active - Accounts Filed | View Report |
| FLB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLB PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| LETTS FILOFAX GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARLES LETTS GROUP LIMITED | Non-Trading | View Report |
| CHARLES LETTS (HOLDINGS) LIMITED | Non-Trading | View Report |
| CHARLES LETTS (CANADA) LIMITED | Company is dissolved | View Report |
| CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED | Company is dissolved | View Report |
| FLB GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARLES LETTS PROPERTIES LIMITED | Non-Trading | View Report |
| FILOFAX GROUP LIMITED | Active - Accounts Filed | View Report |
| FILOFAX LIMITED | Active - Accounts Filed | View Report |
| FILOFAX FRANCE LIMITED | Company is dissolved | View Report |
| FILOFAX PENSION TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 15/03/2021 | Change in Reg. Office |
| 30/05/2020 | New Confirmation Statement filed |
| 19/03/2020 | Elizabeth Kyle Ritchie (922229805) has left the board |
| 19/03/2020 | New Board Member Cameron William Barr (926821659) Appointed |
| 30/01/2020 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 04/03/2017 | New Accounts filed |
| 16/01/2017 | New Board Member Elizabeth Kyle Ritchie (922229805) Appointed |
| 09/06/2016 | New Confirmation Statement filed |
| 04/02/2016 | MACROBERTS CORPORATE SERVICES LIMITED (918774909) has left the board |
| 04/02/2016 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
| 04/02/2016 | MACROBERTS CORPORATE SERVICES LIMITED (918774909) has left the board |
| 04/02/2016 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (913020458) Appointed |
| 12/01/2016 | New Accounts filed |
| 25/12/2015 | Gordon James Donald Raw (903553409) has left the board |
| 29/09/2015 | Harolde Michael Savoy (920106952) has left the board |
| 29/09/2015 | New Board Member Harolde Michael Savoy (917737914) Appointed |
| 22/09/2015 | New Board Member Harolde Michael Savoy (920106952) Appointed |
| 08/09/2015 | Gordon Andrew Presly (907120763) has left the board |
| 10/06/2015 | New Confirmation Statement filed |
| 26/02/2015 | Change in Reg. Office |
| 26/02/2015 | New Accounts filed |
| 12/07/2014 | New Confirmation Statement filed |
| 19/05/2014 | DM COMPANY SERVICES (LONDON) LIMITED (903877708) has left the board |
| 19/05/2014 | New Company Secretary MACROBERTS CORPORATE SERVICES LIMITED (918774909) Appointed |
| 19/05/2014 | Change in Reg. Office |
| 06/11/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
| 05/11/2012 | New Accounts filed |
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