RCS update : on 19/04/2026
TRANSPARENT PROPERTY LETTINGS LIMITED
Inactive since 12/12/2023
•14090757
Address
Runway Office Easton Lodge Wansford PE8 6NP Peterborough
Activity
Buying and selling of own real estate
Incorporation
06/05/2022
Officers
Legal information
TRANSPARENT PROPERTY LETTINGS LIMITED
Number
14090757
Legal form
Private limited company
Legal situation
other
Activity
TRANSPARENT PROPERTY LETTINGS LIMITED
Code SIC
68100, 68209•Buying and selling of own real estate, Other letting and operating of own or leased real estate
Fields of activity
Buying and selling of own real estate, other letting and operating of own or leased real estate
Officers and representatives
TRANSPARENT PROPERTY LETTINGS LIMITED
2 officers and representatives
Quality: Director
In office since the : 06/05/2022
Nationality: British
Date of birth: 07/1974
Address: Runway Office, Easton Lodge Wansford PE8 6NP Peterborough
Former officers
Quality: Director
In office since the : 06/05/2022
Until: 16/08/2023
Nationality: British
Date of birth: 11/1974
Address: Runway Office, Easton Lodge Wansford PE8 6NP Peterborough
Ultimate beneficial owners
TRANSPARENT PROPERTY LETTINGS LIMITED
David Boyd
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Runway Office Easton Lodge Wansford PE8 6NP Peterborough
Mark Stewart
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Runway Office Easton Lodge Wansford PE8 6NP Peterborough
Filling history
TRANSPARENT PROPERTY LETTINGS LIMITED
7 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
12/12/2023
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
26/09/2023
Application to strike the company off the register
Application to strike the company off the register
15/09/2023
Termination of appointment of David Boyd as a director on 16 August 2023
Termination of appointment of David Boyd as a director on 16 August 2023
29/08/2023
Confirmation statement made on 6 May 2023 with no updates
Confirmation statement made on 6 May 2023 with no updates
10/05/2023
Director's details changed for Mr Mark Cunningham Stewart on 13 April 2023
Director's details changed for Mr Mark Cunningham Stewart on 13 April 2023
13/04/2023
Incorporation - Statement of capital on 6 May 2022
Incorporation - Statement of capital on 6 May 2022
06/05/2022
Annual accounts
TRANSPARENT PROPERTY LETTINGS LIMITED
0 documents
No data currently available...
Contact informations
TRANSPARENT PROPERTY LETTINGS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Runway Office Easton Lodge Wansford PE8 6NP Peterborough