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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-09) - CS01
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-26) - AA
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legacy (2009-05-18) - 363a
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-10) - AA
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legacy (2007-06-11) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-28) - AA
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legacy (2006-08-02) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-24) - AA
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legacy (2005-05-27) - 363s
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-01) - AA
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legacy (2003-06-05) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-27) - AA
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legacy (2002-05-24) - 363s
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-04-28) - AA
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legacy (1999-05-06) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-05-22) - AA
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legacy (1998-05-22) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-25) - AA
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legacy (1997-05-25) - 363s
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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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