Jordan's Residential Lettings Limited
- Company number
- 04192520
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Apr 2001
- Nature of business
- Dormant Company
Registered office
Previous names
- Hanover Park Commercial Broker Holdings Limited (until 2 Jul 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate-Nominee-Director | 2 Apr 2001 | 2 Apr 2001 |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Apr 2001 | 2 Apr 2001 |
| PERAUX, Keith Vaughan | Director | 5 Apr 2001 | 19 Aug 2002 |
| SARGENT, Gavin Roy | Director | 5 Apr 2001 | 19 Aug 2002 |
| BOWDEN, Peter | Director | 5 Apr 2001 | 19 Aug 2002 |
| SARGENT, Gavin Roy | Secretary | 5 Apr 2001 | 19 Aug 2002 |
| BRINDLEY, Steven John | Director | 5 Apr 2001 | 19 Aug 2002 |
| LYNCH, Peter Anthony | Director | 5 Apr 2001 | 19 Aug 2002 |
| ASHBOLT, Timothy John | Director | 12 May 2004 | 8 Jul 2004 |
| DEARDEN, Rupert James | Director | 12 May 2004 | 29 Apr 2005 |
| BELLIS, Neil Graham | Director | 19 Aug 2002 | 1 Jul 2006 |
| CUMMINGS, Lucy | Director | 19 Aug 2002 | 1 Jul 2006 |
| HOLMES, Gary Trevor, Mr. | Director | 1 Dec 2004 | 31 Dec 2006 |
| KERSHAW, Gemma | Director | 1 Dec 2004 | 31 Dec 2006 |
| REYNOLDS, Mary Annette | Director | 8 Dec 2005 | 15 Jan 2007 |
| JORDAN, Robert Astley, Mr. | Director | 12 May 2004 | 31 Mar 2007 |
| PEARSON, Michael | Director | 19 Aug 2002 | 15 Oct 2007 |
| HALSTEAD, Andrew John | Director | 8 Dec 2005 | 3 Dec 2007 |
| DAVIS, Nigel Peter | Director | 2 Jun 2005 | 17 Jan 2008 |
| BELLIS, Juliet Mary Susan | Secretary | 19 Aug 2002 | 17 Jan 2008 |
| NEELEY, Brendan Patrick | Director | 17 Jan 2008 | 30 Sep 2008 |
| GARNER, Carl Michael | Director | 17 Jan 2008 | 26 Oct 2009 |
| GARNER, Carl Michael | Secretary | 17 Jan 2008 | 13 Nov 2009 |
| HOLMES, Gary Trevor, Mr. | Director | 23 Nov 2009 | 31 Oct 2012 |
| JORDAN, Robert Astley, Mr. | Director | 17 Jan 2008 | 31 Oct 2012 |
| JORDAN, William Astley | Director | 12 May 2004 | 23 Jan 2015 |
| LIGHT, Matthew James | Secretary | 31 Oct 2012 | 22 Sep 2017 |
| LOVERDOS, Panagiotis Deric | Director | 17 Aug 2017 | 31 Aug 2018 |
| GILL, Adrian Stuart | Director | 3 Apr 2017 | 31 Dec 2018 |
| PALMER, Michael Edward John | Secretary | 22 Sep 2017 | 13 Jan 2020 |
| PALMER, Michael Edward John | Director | 3 Apr 2017 | 13 Jan 2020 |
| WELLER, Paul Stanley | Director | 31 Oct 2012 | 5 Nov 2021 |
| AITCHISON, Paul Leonard | Secretary | 13 Jan 2020 | |
| AITCHISON, Paul Leonard | Director | 13 Jan 2020 | |
| KAVANAGH, Peter | Director | 17 Aug 2017 | |
| LIGHT, Matthew James | Director | 31 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Residential Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Jordan's Residential Lettings Limited → Residential Holdings Limited
Directors’ other companies
- AITCHISON, Paul Leonard - Director at Bulmer Estates Limited
- AITCHISON, Paul Leonard - Director at Abacus Bidco Limited
- AITCHISON, Paul Leonard - Director at LRG Employees Limited
- AITCHISON, Paul Leonard - Director at The Romans Group (UK) Limited
- AITCHISON, Paul Leonard - Director at Lloyds Property Agents Limited
- AITCHISON, Paul Leonard - Director at Castle Estates (South London) Ltd
- AITCHISON, Paul Leonard - Director at The Little Letting Company Limited
- AITCHISON, Paul Leonard - Director at Acorn (Holdings) Limited
- AITCHISON, Paul Leonard - Director at Revolution Property Management Limited
- AITCHISON, Paul Leonard - Director at Rosedale Letting Agents Limited
Companies at the same address
- Abacus Bidco Limited (14259667)
- Acorn (Holdings) Limited (08784905)
- Acorn Estate Management Limited (05043554)
- Acorn Land & Strategic Property Division Limited (04990798)
- Acorn Limited (04398269)
- Alan Francis Estate Agents & Lettings Limited (07106253)
- Alexander James Ms Limited (10314280)
- Allen Estates Limited (03311698)
- Amethyst Lettings Holdings Limited (09586654)
- And Co Financial Services Ltd (05042306)