London Letting & Management Limited

Active04689993 Private limited company
Incorporated
7 March 2003 (23 years)
Industry
Hotels and similar accommodation (55100)
Other accommodation (55900)
Directors
Claire Mcdermott
Owned by
John Corless
Accounts type
Full
Region
Greater London
Address
111 Westminster Bridge Road
London
SE1 7HR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
22
Outstanding
12
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Mcdermott, Claire
Director · Appointed 2 April 2021
Irish
Born November 1975
Director · Appointed 5 June 2019
Irish
Born March 1984 (42)
Secretary · Appointed 7 March 2003
Irish
Director · Appointed 7 March 2003
Irish
Born February 1959 (67)
Officer history (4 former)
2 April 2021
Appointed Mcdermott, Claire as Director
21 June 2019
Resigned Cully, Susan as Director
5 June 2019
Appointed Fitzgerald, Padraig as Director
6 October 2008
Resigned Mchugh, Siobhan as Director
31 January 2005
Appointed Cully, Susan as Director
7 March 2003
Appointed Corless, John Eugene as Secretary
7 March 2003
Appointed Corless, John Eugene as Director
7 March 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
7 March 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
7 March 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director
7 March 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director
7 March 2003
Appointed Mchugh, Siobhan as Director

Ownership 1 active

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

John Corless
Individual · Notified 6 April 2016
Owns 75–100% of shares
Irish
Born February 1959 (67)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

London Letting & Management Limited This company
Danby Investment Holdings Limited Right to appoint and remove directors
Danby Investments Limited Owns 75–100% of shares

Filings 112

Show all 112 filings

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