LETCHFORD GARDENS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LETCHFORD GARDENS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LETCHFORD GARDENS LIMITED was incorporated 11 years ago on 26/09/2012 and has the registered number: 08229089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
LETCHFORD GARDENS LIMITED was incorporated 11 years ago on 26/09/2012 and has the registered number: 08229089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
LETCHFORD GARDENS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
SECOND FLOOR
LONDON
EC3M 7AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM JOHN YELLOP | Jun 1961 | British | Director | 2017-03-10 | CURRENT |
| MR WILLIAM JOHN YELLOP | Jun 1961 | British | Director | 2015-01-09 UNTIL 2015-01-12 | RESIGNED |
| MR WILLIAM JOHN YELLOP | Jun 1961 | British | Director | 2015-01-12 UNTIL 2015-10-26 | RESIGNED |
| VICTORIA YELLOP | Sep 1964 | British | Director | 2015-10-26 UNTIL 2019-08-13 | RESIGNED |
| MR IAN EDWARD THOMAS | Jan 1981 | English | Director | 2012-09-26 UNTIL 2015-01-09 | RESIGNED |
| MR IAN WILLIAM SUTHERLAND | May 1974 | Irish | Director | 2012-09-26 UNTIL 2015-01-09 | RESIGNED |
| MR LEE DANIEL PALMER | Jul 1971 | British | Director | 2015-10-26 UNTIL 2017-08-23 | RESIGNED |
| MR ANDREW GILLICK | Sep 1974 | Irish | Director | 2012-09-26 UNTIL 2015-01-09 | RESIGNED |
| MR CHRISTIAN EDOUARD FAES | Mar 1977 | Australian | Director | 2012-09-26 UNTIL 2015-01-09 | RESIGNED |
| MRS. VICTORIA YELLOP | Secretary | 2015-05-01 UNTIL 2019-08-13 | RESIGNED | ||
| MR IAN WILLIAM SUTHERLAND | Secretary | 2012-09-26 UNTIL 2015-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. William John Yellop | 2018-10-01 | 6/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Victoria Yellop | 2016-04-06 - 2018-10-01 | 9/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |