THE PERSONAL AGENT LETTINGS AND MANAGEMENT LTD
BOSTON HOUSE, 2A, BOSTON ROAD, HENLEY-ON-THAMES RG9 1DY- Active
- Private Limited Company
- Company No. 08649038
- Last Updated: 01 Mar 2024
Company Profile
THE PERSONAL AGENT LETTINGS AND MANAGEMENT LTD was incorporated on Tuesday, August 13, 2013 as a Private Limited Company with registered address in HENLEY-ON-THAMES. THE PERSONAL AGENT LETTINGS AND MANAGEMENT LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 6 months and 11 days.
| Name | THE PERSONAL AGENT LETTINGS AND MANAGEMENT LTD |
|---|---|
| Company number | 08649038 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOSTON HOUSE, 2A BOSTON ROAD HENLEY-ON-THAMES RG9 1DY |
|---|---|
| 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 |
|---|---|
| Cheryl Burn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Kelly Digance Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rupert Briggs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 31 August |
| Next annual accounts due | 31 May 2025, (95 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
No mortgages have been registered against THE PERSONAL AGENT LETTINGS AND MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE PERSONAL AGENT LETTINGS AND MANAGEMENT LTD | 13 Aug 2013 |