Charles Letts Properties Limited

02717816

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O JOHNSTON CARMICHAEL BIRCHIN COURT, LONDON, EC3V 9DU

Incorporated 27/05/1992

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

74990

Non-trading company

Officers

Macroberts Corporate Services Limited

secretary · Since 15/05/2014

BRITISH

Also on 55 other boards

Mr Harolde Michael Savoy

director · Since 17/09/2015

EXECUTIVE CHAIRMAN

CANADIAN,AMERICAN · UNITED STATES · Age 67

Also on 31 other boards

Mr Cameron William Barr

director · Since 16/03/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Persons with Significant Control

Flb Group Limited

75–100% shares

75–100% votes

Excel House (4th Floor), 30 Semple Street, Edinburgh, EH3 8BL

Reg: Sc007315 · Registrar Of Companies (Scotland) · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CHARLES LETTS GROUP LIMITED

Created 20/12/1993Registered 31/12/1993Satisfied 18/08/2000

charge

satisfied

HAMBROS BANK LIMITED

Created 20/12/1993Registered 29/12/1993Satisfied 18/08/2000

charge

satisfied

HAMBROS BANK LIMITED

Created 03/07/1992Registered 03/07/1992Satisfied 18/08/2000