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CHARLES LETTS PROPERTIES LIMITED

CHARLES LETTS PROPERTIES LIMITED is an active private limited company, incorporated on 27 May 1992. The nature of the business is Non-trading company. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. CHARLES LETTS PROPERTIES LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number02717816
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/05/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O JOHNSTON CARMICHAEL BIRCHIN COURT
Address Line 220 BIRCHIN LANE
Post TownLONDON
CountryENGLAND
PostcodeEC3V 9DU

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date18/05/2024
Last Made Up Date04/05/2023

Return

Next Due Date06/06/2017
Last Made Up Date09/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
CHARLES LETTS PROPERTIES LIMITED

Directors

(The company's officers)
MR CAMERON WILLIAM BARR
(~44 year old British national)
C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 16/03/2020
MR HAROLDE MICHAEL SAVOY
(~65 year old Canadian,american national)
C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
  • Current Director
  • Gives occupation as EXECUTIVE CHAIRMAN
  • Usually resident in UNITED STATES
Appointed on 17/09/2015
MACROBERTS CORPORATE SERVICES LIMITED
(British national)
CAPELLA BUILDING (10TH FLOOR) 60 YORK STREET, GLASGOW, G2 8JX, SCOTLAND
  • Current Secretary
Appointed on 15/05/2014

Connections

(Shared officers)
AIRBLES ROAD PROPERTIES LIMITED
  • MACROBERTS CORPORATE SERVICES LIMITED
CHARLES LETTS (CANADA) LIMITED
  • MACROBERTS CORPORATE SERVICES LIMITED
  • MR HAROLDE MICHAEL SAVOY
  • MACROBERTS CORPORATE SERVICES LIMITED
  • MR HAROLDE MICHAEL SAVOY
  • MR CAMERON WILLIAM BARR
  • MACROBERTS CORPORATE SERVICES LIMITED
  • MR HAROLDE MICHAEL SAVOY
CHARLES LETTS GROUP LIMITED
  • MACROBERTS CORPORATE SERVICES LIMITED
  • MR HAROLDE MICHAEL SAVOY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHARLES LETTS PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 9DU.

Map of CHARLES LETTS PROPERTIES LIMITED at local scale
Map of CHARLES LETTS PROPERTIES LIMITED at local scale
Map of CHARLES LETTS PROPERTIES LIMITED at district scale
Map of CHARLES LETTS PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 9DU

Other companies with registered offices in EC3V 9DU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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