Charles Letts Properties Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFlb Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 111580721People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalCorpMacroberts Corporate Services LimitedCurrent secretary
Appointed 2014-05-15 · 12 yrs
Show 16 historical appointments
ER
Elizabeth RitchieResigned director
Resigned 2017-01-12 · 3 yrs · Group Financial Controller
GP
Gordon PreslyResigned director
Resigned 2000-08-10 · 15 yrs · Managing Director
GR
Gordon RawResigned director
Resigned 2000-08-10 · 15 yrs · Finance Director
SB
Stephen BoothResigned director
Resigned 1996-06-21 · 4 yrs · Company Director
GB
Graham BenningtonResigned director
Resigned 1996-06-21 · 4 yrs · Managing Director
RH
Resigned 1996-06-21 · 4 yrs · Accountant
JD
John DavisonResigned director
Resigned 1994-04-01 · 2 yrs · Director
KT
Keith TaylorResigned director
Resigned 1993-12-20 · 2 yrs · Company Director
WG
William GoreResigned director
Resigned 1993-08-01 · 1 yr · Company Director
PC
Resigned 1992-06-30 · 1 yr
DA
David ArrResigned director
Resigned 1992-06-30 · 1 yr · Banker
BR
Bryony RackleyResigned secretary
Resigned 1992-06-19
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-05-27
CorpInstant Companies LimitedResigned director
Resigned 1992-05-27
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active