EXECUTIVE LETTINGS LIMITED - LOUGHTON


Company Profile Company Filings

Overview

EXECUTIVE LETTINGS LIMITED is a Private Limited Company from LOUGHTON ENGLAND and has the status: Active.
EXECUTIVE LETTINGS LIMITED was incorporated 12 years ago on 10/11/2011 and has the registered number: 07842761. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.

EXECUTIVE LETTINGS LIMITED - LOUGHTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

21 DURNELL WAY
LOUGHTON
IG10 1TG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXECUTIVE LETTINGS ESSEX LIMITED (until 23/03/2012)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC STUART NICHOLSON Apr 1980 British Director 2014-08-01 CURRENT
MR PETER NICHOLSON Sep 1950 British Director 2011-11-10 UNTIL 2021-03-19 RESIGNED
MR PETER NICHOLSON Sep 1950 British Secretary 2011-11-10 UNTIL 2016-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Nicholson 2016-11-01 - 2021-03-19 9/1950 Loughton   Essex Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Mr Marc Stuart Nicholson 2016-11-01 4/1980 Loughton   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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NICHOLSON PROPERTY LIMITED LOUGHTON ENGLAND Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Executive Lettings Limited 2023-11-10 30-03-2023 £-30,552 equity
Executive Lettings Limited 2022-11-11 30-03-2022 £-45,739 equity
Executive Lettings Limited 2021-09-16 30-03-2021 £-55,445 equity
Executive Lettings Limited 2020-12-17 30-03-2020 £-65,022 equity
Executive Lettings Limited 2019-12-10 30-03-2019 £-87,207 equity
Executive Lettings Limited 2018-09-20 30-03-2018 £-105,057 equity
EXECUTIVE_LETTINGS_LIMITE - Accounts 2016-12-13 31-03-2016 £-2,116 equity
Dormant Company Accounts - EXECUTIVE LETTINGS LIMITED 2014-12-06 30-11-2014 £1 Cash £1 equity
Dormant Company Accounts - EXECUTIVE LETTINGS LIMITED 2014-08-02 30-11-2013 £1 Cash £1 equity

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NICHOLSON PROPERTY LIMITED LOUGHTON ENGLAND Active DORMANT 99999 - Dormant Company
EXECUTIVE STAYS LIMITED LOUGHTON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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