Charles Letts Properties Limited

Active02717816 Private limited company
Incorporated
27 May 1992 (34 years)
Industry
Non-trading company (74990)
Directors
Cameron William Barr
Accounts type
Dormant
Region
Greater London
Address
C/o Johnston Carmichael Birchin Court
20 Birchin Lane
London
EC3V 9DU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Barr, Cameron William
Director · Appointed 16 March 2020
British
Born February 1980 (46)
Director · Appointed 17 September 2015
Canadian,American
Born March 1959 (67)
Corporate Secretary · Appointed 15 May 2014
Officer history (18 former)
16 March 2020
Resigned Ritchie, Elizabeth Kyle as Director
16 March 2020
Appointed Barr, Cameron William as Director
12 January 2017
Appointed Ritchie, Elizabeth Kyle as Director
4 December 2015
Resigned Raw, Gordon James Donald as Director
17 September 2015
Appointed Savoy, Harolde Michael as Director
31 August 2015
Resigned Presly, Gordon Andrew as Director
15 May 2014
Appointed Macroberts Corporate Services Limited as Corporate Secretary
15 May 2014
Resigned Dm Company Services Limited as Corporate Secretary
10 August 2000
Resigned Harrison, Richard as Director
10 August 2000
Resigned Harrison, Richard as Secretary
10 August 2000
Appointed Presly, Gordon Andrew as Director
10 August 2000
Appointed Raw, Gordon James Donald as Director
10 August 2000
Appointed Dm Company Services Limited as Corporate Secretary
10 August 2000
Resigned Booth, Stephen Rodger Gavin as Director
3 July 2000
Resigned Bennington, Graham as Director
21 June 1996
Appointed Booth, Stephen Rodger Gavin as Director
21 June 1996
Appointed Harrison, Richard as Secretary
21 June 1996
Appointed Harrison, Richard as Director
21 June 1996
Resigned Taylor, Keith as Director
21 June 1996
Appointed Bennington, Graham as Director
21 June 1996
Resigned Dm Company Services Limited as Corporate Secretary
21 June 1996
Resigned Davison, John Julian as Director
31 July 1995
Resigned Gore, William Hornby as Director
25 April 1994
Resigned Casben, Peter John as Secretary
25 April 1994
Appointed Dm Company Services Limited as Corporate Secretary
1 April 1994
Appointed Davison, John Julian as Director
20 December 1993
Appointed Taylor, Keith as Director
20 December 1993
Resigned Arr, David Michael as Director
1 August 1993
Appointed Gore, William Hornby as Director
1 August 1993
Resigned Casben, Peter John as Director
30 June 1992
Appointed Arr, David Michael as Director
30 June 1992
Resigned Rackley, Bryony Jane as Secretary
30 June 1992
Appointed Casben, Peter John as Secretary
19 June 1992
Appointed Rackley, Bryony Jane as Secretary
19 June 1992
Appointed Casben, Peter John as Director
19 June 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 June 1992
Resigned Instant Companies Limited as Corporate Nominee Director
27 May 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 May 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc007315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates18 May 2026
8 May 2026Confirmation statement with updates8 May 2026
13 January 2026Accounts for a dormant company30 April 2025
8 May 2025Confirmation statement with updates8 May 2025
1 May 2025Confirmation statement with no updates1 May 2025
Show all recent filings

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