EXECUTIVE LETS SOUTH WEST LTD
27 MUTLEY PLAIN, PLYMOUTH PL4 6JG- Active
- Private Limited Company
- Company No. 07597867
- Last Updated: 01 Mar 2024
Company Profile
EXECUTIVE LETS SOUTH WEST LTD was incorporated on Friday, April 8, 2011 as a Private Limited Company with registered address in PLYMOUTH. EXECUTIVE LETS SOUTH WEST LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 13 years 6 months and 17 days.
| Name | EXECUTIVE LETS SOUTH WEST LTD |
|---|---|
| Company number | 07597867 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 MUTLEY PLAIN PLYMOUTH PL4 6JG |
|---|---|
| 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 |
|---|---|
| Mrs Merolyn Lea Whitaker Nationality: British |
Dates: Thursday, July 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christoper Whitaker Nationality: British |
Dates: Friday, July 7, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Merolyn Lea Whitaker Nationality: British |
Dates: Friday, July 7, 2017 - Thursday, February 21, 2019
ownership of shares 25 to 50 percent
|
| Ms Mariska Hope Hastie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-208 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EXECUTIVE LETS SOUTH WEST LTD | 08 Apr 2011 |
| EXECTIVE LETS SOUTH WEST LTD | 11 Apr 2011 |