Company NameLettings S.W. London Limited
DirectorsBernard Brett Vent and Kenneth Douglas Hume
Company StatusDissolved
Company Number02243510
CategoryPrivate Limited Company
Incorporation Date13 April 1988(36 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameBernard Brett Vent
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1992(4 years, 5 months after company formation)
Appointment Duration31 years, 7 months
RoleEstate Agent
Correspondence Address15 Blythwood Park
Blyth Road
Bromley
Kent
BR1 3TN
Director NameKenneth Douglas Hume
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 1993(5 years, 4 months after company formation)
Appointment Duration30 years, 8 months
RoleEstate Agent
Correspondence Address175 Peterborough Road
Carshalton
Surrey
SM5 1DT
Secretary NameJames Stuart McDonald
NationalityBritish
StatusResigned
Appointed01 September 1991(3 years, 4 months after company formation)
Appointment Duration2 years (resigned 09 September 1993)
RoleCompany Director
Correspondence Address27 Narbonne Avenue
London
SW4 9JR
Secretary NameImperial Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed09 September 1993(5 years, 5 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 May 1994)
Correspondence AddressMilestone
Royal Parade
Chislehurst
Kent
BR7 6NW

Location

Registered Address30 Eastbourne Terrace
2nd Floor
London
W2 6LF
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1991 (32 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

1 November 1997Dissolved (1 page)
1 August 1997Liquidators statement of receipts and payments (5 pages)
1 August 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
6 May 1997Liquidators statement of receipts and payments (5 pages)
7 November 1996Liquidators statement of receipts and payments (5 pages)
9 May 1996Liquidators statement of receipts and payments (5 pages)
3 May 1995Liquidators statement of receipts and payments (10 pages)