EAST END LETTINGS (2) LIMITED

EAST END LETTINGS (2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEAST END LETTINGS (2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07775577
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAST END LETTINGS (2) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EAST END LETTINGS (2) LIMITED located?

    Registered Office Address
    Atelier House
    64 Pratt Street
    NW1 0DL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EAST END LETTINGS (2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CITYSTYLE LIVING (YEOMAN STREET) LIMITEDJun 01, 2012Jun 01, 2012
    CITYSTYLE LIVING (ST PANCRAS WAY CHA) LIMITEDSep 15, 2011Sep 15, 2011

    What are the latest accounts for EAST END LETTINGS (2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for EAST END LETTINGS (2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 15, 2021 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2020

    16 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Feb 10, 2021

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Mar 07, 2019

    • Capital: GBP 20,179,401
    4 pagesSH01

    Confirmation statement made on Sep 15, 2020 with updates

    5 pagesCS01

    Termination of appointment of Ebele Akojie as a director on Mar 31, 2020

    1 pagesTM01

    Registered office address changed from 100 Chalk Farm Road London NW1 8EH to Atelier House 64 Pratt Street London NW1 0DL on Nov 04, 2019

    1 pagesAD01

    Full accounts made up to Mar 31, 2019

    20 pagesAA

    Confirmation statement made on Sep 15, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 07, 2019

    • Capital: GBP 20,220,201
    4 pagesSH01

    Appointment of Ms Ebele Akojie as a director on Jan 31, 2019

    2 pagesAP01

    Termination of appointment of Paul James Rickard as a director on Dec 31, 2018

    1 pagesTM01

    Appointment of Ms Hilary Milne as a secretary on Oct 24, 2018

    2 pagesAP03

    Termination of appointment of Hannah Taylor as a secretary on Oct 24, 2018

    1 pagesTM02

    Full accounts made up to Mar 31, 2018

    20 pagesAA

    Appointment of Mr Mike Johnson as a director on Jan 02, 2018

    2 pagesAP01

    Confirmation statement made on Sep 15, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 22, 2018

    • Capital: GBP 15,679,401
    3 pagesSH01

    Who are the officers of EAST END LETTINGS (2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Hilary
    64 Pratt Street
    NW1 0DL London
    Atelier House
    England
    Secretary
    64 Pratt Street
    NW1 0DL London
    Atelier House
    England
    252941270001
    HILL, Richard
    64 Pratt Street
    NW1 0DL London
    Atelier House
    England
    Director
    64 Pratt Street
    NW1 0DL London
    Atelier House
    England
    EnglandBritishChief Executive158076770002
    JOHNSON, Mike
    64 Pratt Street
    NW1 0DL London
    Atelier House
    England
    Director
    64 Pratt Street
    NW1 0DL London
    Atelier House
    England
    EnglandBritishDirector251079830001
    LOIZOU, Louisa
    Chalk Farm Road
    NW1 8EH London
    100
    Uk
    Secretary
    Chalk Farm Road
    NW1 8EH London
    100
    Uk
    163064390001
    TAYLOR, Hannah
    Chalk Farm Road
    NW1 8EH London
    100
    Secretary
    Chalk Farm Road
    NW1 8EH London
    100
    238417340001
    AKOJIE, Ebele
    64 Pratt Street
    NW1 0DL London
    Atelier House
    England
    Director
    64 Pratt Street
    NW1 0DL London
    Atelier House
    England
    EnglandBritishDirector213158090001
    GREGORY, John Vincent
    Chalk Farm Road
    NW1 8EH London
    100
    Director
    Chalk Farm Road
    NW1 8EH London
    100
    EnglandBritishNone161848160001
    HEYS, Martin
    Chalk Farm Road
    NW1 8EH London
    100
    Uk
    Director
    Chalk Farm Road
    NW1 8EH London
    100
    Uk
    EnglandBritishGroup Finance Director156437070001
    RICKARD, Paul James
    Chalk Farm Road
    NW1 8EH London
    100
    England
    Director
    Chalk Farm Road
    NW1 8EH London
    100
    England
    EnglandBritishGroup Director Of Finance And Resources198408640001
    SWEENEY, Mick
    Chalk Farm Road
    NW1 8EH London
    100
    Director
    Chalk Farm Road
    NW1 8EH London
    100
    EnglandBritishGroup Chief Executive156437060001
    WILLIAMS, Alan
    Chalk Farm Road
    NW1 8EH London
    100
    Uk
    Director
    Chalk Farm Road
    NW1 8EH London
    100
    Uk
    EnglandBritishGroup Development Director109364740001

    Who are the persons with significant control of EAST END LETTINGS (2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Housing Group Limited
    Chalk Farm Road
    NW1 8EH London
    100
    England
    Apr 06, 2016
    Chalk Farm Road
    NW1 8EH London
    100
    England
    No
    Legal FormRegistered Provider
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0