THE LETTING STORE LIMITED - ALTRINCHAM


Overview

THE LETTING STORE LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Dissolved - no longer trading.
THE LETTING STORE LIMITED was incorporated 23 years ago on 28/09/2000 and has the registered number: 04080354. The accounts status is DORMANT.

THE LETTING STORE LIMITED - ALTRINCHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2017-03-31 CURRENT
MR JOHN PETER HARDS May 1955 British Director 2013-10-18 UNTIL 2017-03-31 RESIGNED
SURA AMAL LUBNA AHMED Dec 1975 British Director 2007-01-30 UNTIL 2008-02-26 RESIGNED
JULIAN MATTHEW IRBY Nov 1966 British Director 2013-10-18 UNTIL 2017-03-31 RESIGNED
MR ANDREW JOHN SYKES Jan 1968 British Director 2000-09-28 UNTIL 2007-01-30 RESIGNED
MR ANDREW JOHN SYKES Jan 1968 British Director 2008-02-26 UNTIL 2013-10-18 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 2000-09-28 UNTIL 2000-09-28 RESIGNED
MR NICHOLAS WARDEN Jan 1967 British Secretary 2007-10-01 UNTIL 2008-05-15 RESIGNED
ALLISON EMMA SYKES Secretary 2000-09-28 UNTIL 2005-07-15 RESIGNED
LG OUTSOURCING LIMITED Corporate Secretary 2005-07-15 UNTIL 2007-10-01 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2000-09-28 UNTIL 2000-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countrywide Estate Agents 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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CompanyName Address Company Status Accounts Status Main Company Activity
BARRYS (SURREY) LIMITED ALTRINCHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis
BATH PROPERTY COMPANY LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HGG CONSULTING LIMITED ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ASCEND GENE AND CELL THERAPIES LTD ALTRINCHAM UNITED KINGDOM Active SMALL 21200 - Manufacture of pharmaceutical preparations
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CATALIO CAPITAL UK LTD. ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ALTOS LABS UK LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 72110 - Research and experimental development on biotechnology
EXPRESSIONEDITS LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
LIGHTSTONE OSWESTRY LLP ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY None Supplied
BPK HOLDINGS GB LLP ALTRINCHAM UNITED KINGDOM Active DORMANT None Supplied