• UK
  • CHARLES LETTS PROPERTIES LIMITED - Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

Company Information

Company registration number
02717816
Company Status
LIVE
Country
United Kingdom
Registered Address
Birchin Court
20 Birchin Lane
London
EC3V 9DU
England
Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England UK

Management

Managing Directors
BARR, Cameron William
SAVOY, Harolde Michael
Company secretaries
MACROBERTS CORPORATE SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1992-05-27
Age Of Company
1992-05-27 31 years
SIC/NACE
74990

Ownership

Beneficial Owners
Flb Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EAGEROPEN LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-05-09
Annual Return
Due Date: 2024-05-18
Last Date: 2023-05-04

CHARLES LETTS PROPERTIES LIMITED Company Description

CHARLES LETTS PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02717816. Its current trading status is "live". It was registered 1992-05-27. It was previously called EAGEROPEN LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-05-09.It can be contacted at Birchin Court .
More information

Get CHARLES LETTS PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Charles Letts Properties Limited - Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom

1992-05-27 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-02-02) - AA

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  • confirmation-statement-with-updates (2023-05-04) - CS01

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  • accounts-with-accounts-type-dormant (2023-12-23) - AA

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  • accounts-with-accounts-type-dormant (2022-01-31) - AA

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  • confirmation-statement-with-no-updates (2022-05-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-11) - AD01

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  • confirmation-statement-with-updates (2021-05-07) - CS01

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  • accounts-with-accounts-type-dormant (2021-05-06) - AA

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  • confirmation-statement-with-no-updates (2020-05-26) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-17) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-17) - AP01

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  • accounts-with-accounts-type-dormant (2020-01-27) - AA

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  • confirmation-statement-with-no-updates (2019-05-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-01-16) - AA

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  • accounts-with-accounts-type-dormant (2018-12-17) - AA

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  • confirmation-statement-with-no-updates (2018-05-15) - CS01

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  • confirmation-statement-with-updates (2017-05-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-02-28) - AA

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  • appoint-person-director-company-with-name-date (2017-01-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA

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  • accounts-with-accounts-type-dormant (2015-01-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-24) - AD01

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  • appoint-person-director-company-with-name-date (2015-09-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-04) - TM01

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  • termination-director-company-with-name-termination-date (2015-12-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-05-15) - AD01

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  • appoint-corporate-secretary-company-with-name (2014-05-15) - AP04

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  • termination-secretary-company-with-name (2014-05-15) - TM02

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  • accounts-with-accounts-type-dormant (2013-10-31) - AA

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  • change-account-reference-date-company-current-extended (2013-07-17) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01

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  • accounts-with-accounts-type-dormant (2012-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01

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  • change-person-director-company-with-change-date (2010-07-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-07-07) - CH04

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  • change-registered-office-address-company-with-date-old-address (2010-12-10) - AD01

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  • accounts-with-accounts-type-dormant (2010-10-07) - AA

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  • accounts-with-accounts-type-dormant (2009-10-26) - AA

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  • legacy (2009-05-18) - 363a

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  • accounts-with-accounts-type-dormant (2008-09-02) - AA

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  • legacy (2008-05-22) - 363a

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  • legacy (2008-05-22) - 288c

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  • accounts-with-accounts-type-dormant (2007-10-10) - AA

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  • legacy (2007-06-11) - 363s

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  • accounts-with-accounts-type-dormant (2006-11-28) - AA

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  • legacy (2006-08-02) - 363s

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  • accounts-with-accounts-type-dormant (2005-07-24) - AA

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  • legacy (2005-05-27) - 363s

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  • legacy (2004-06-01) - 363s

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  • accounts-with-accounts-type-dormant (2004-11-12) - AA

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  • legacy (2004-12-06) - 288c

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  • accounts-with-accounts-type-full (2003-12-01) - AA

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  • legacy (2003-06-05) - 363s

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  • accounts-with-accounts-type-dormant (2002-11-27) - AA

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  • legacy (2002-05-24) - 363s

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  • accounts-with-accounts-type-dormant (2001-12-04) - AA

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  • legacy (2001-10-23) - 225

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  • legacy (2001-05-09) - 288b

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  • legacy (2001-05-09) - 363s

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  • legacy (2000-08-18) - 403a

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  • legacy (2000-06-06) - 363s

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  • legacy (2000-08-21) - 287

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  • legacy (2000-08-21) - 288a

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  • accounts-with-accounts-type-dormant (2000-06-07) - AA

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  • legacy (2000-08-21) - 288b

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  • legacy (2000-09-05) - 288a

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  • legacy (2000-07-10) - 288b

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  • accounts-with-accounts-type-dormant (1999-04-28) - AA

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  • legacy (1999-05-06) - 363s

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  • accounts-with-accounts-type-dormant (1998-05-22) - AA

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  • legacy (1998-05-22) - 363s

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  • accounts-with-accounts-type-full (1997-05-25) - AA

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  • legacy (1997-05-25) - 363s

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  • legacy (1996-05-16) - 363s

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  • legacy (1996-08-21) - 287

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  • legacy (1996-07-17) - 288

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  • legacy (1996-07-09) - 288

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  • legacy (1996-07-09) - 225(1)

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  • accounts-with-accounts-type-full (1996-05-03) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-05-25) - AA

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  • legacy (1995-06-13) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-08-30) - 288

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  • legacy (1994-01-12) - 123

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  • legacy (1994-01-12) - 288

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  • resolution (1994-01-12) - RESOLUTIONS

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  • memorandum-articles (1994-01-12) - MEM/ARTS

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  • legacy (1994-01-12) - 88(2)R

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  • legacy (1994-01-12) - 122

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  • accounts-with-accounts-type-full (1994-02-09) - AA

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  • legacy (1994-03-09) - 287

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  • resolution (1994-04-07) - RESOLUTIONS

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  • legacy (1994-05-03) - 288

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  • legacy (1994-06-15) - 363s

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  • accounts-with-accounts-type-full (1994-09-27) - AA

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  • auditors-resignation-company (1994-02-24) - AUD

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  • legacy (1993-01-31) - 395

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  • legacy (1993-09-15) - 288

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  • legacy (1993-07-01) - 363s

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  • legacy (1993-12-29) - 395

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  • legacy (1993-12-31) - 395

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  • legacy (1993-11-04) - 353

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  • legacy (1992-07-15) - 288

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  • resolution (1992-06-29) - RESOLUTIONS

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  • legacy (1992-06-29) - 123

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  • certificate-change-of-name-company (1992-07-01) - CERTNM

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  • legacy (1992-07-03) - 400

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  • legacy (1992-07-10) - 287

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  • legacy (1992-07-10) - 288

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  • legacy (1992-07-15) - 224

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  • resolution (1992-07-16) - RESOLUTIONS

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  • legacy (1992-07-16) - 88(2)P

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  • legacy (1992-07-16) - 123

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  • legacy (1992-07-16) - 88(2)R

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  • legacy (1992-07-16) - 122

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  • memorandum-articles (1992-07-22) - MEM/ARTS

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  • legacy (1992-07-30) - 88(2)O

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  • legacy (1992-07-30) - 88(3)

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  • memorandum-articles (1992-07-15) - MEM/ARTS

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  • incorporation-company (1992-05-27) - NEWINC

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