PETER ROLFE LETTINGS LIMITED
C/O DELTA HOUSE LIMITED, PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW HA1 2SP- Active
- Private Limited Company
- Company No. 07095811
- Last Updated: 01 Mar 2024
Company Profile
PETER ROLFE LETTINGS LIMITED was incorporated on Friday, December 4, 2009 as a Private Limited Company with registered address in HARROW. PETER ROLFE LETTINGS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 15 years 2 months and 18 days.
| Name | PETER ROLFE LETTINGS LIMITED |
|---|---|
| Company number | 07095811 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT HARROW HA1 2SP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sweethay Holdings Limited Trinity Court, Church Street, WD3 1RT |
Dates: Friday, January 19, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Leanne Parsons Nationality: British |
Dates: Sunday, December 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ross Neville Parsons Nationality: British |
Dates: Sunday, December 4, 2016 - Thursday, January 7, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
No mortgages have been registered against PETER ROLFE LETTINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PETER ROLFE LETTINGS LIMITED | 04 Dec 2009 |