OpenCompanies

New Let Limited

Company number
05504154
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Jul 2005
Nature of business
Management of real estate on a fee or contract basis
Corporate group
LSL Property Services PLC (144 companies)

Registered office

Howard House 3 St. Marys Court
Blossom Street
York
YO24 1AH

Officers

NameRoleAppointedResigned
PARAMOUNT PROPERTIES(UK) LIMITED Corporate-Director 9 Jul 2005 9 Jul 2005
PARAMOUNT COMPANY SEARCHES LIMITED Corporate-Secretary 9 Jul 2005 9 Jul 2005
SLADE, Clive Glen Director 9 Jul 2005 30 Mar 2007
ILIOPOULOS, Fiona Annette Secretary 9 Jul 2005 31 Jul 2015
ILIOPOULOS, Panagioti Eric Director 9 Jul 2005 31 Jul 2015
COOKE, Jonathan Alistair Director 31 Jul 2015 1 Oct 2015
HARDY, Paul Director 31 Jul 2015 25 Nov 2021
BLAKE, Oliver Thomas Director 1 Oct 2015 4 May 2023
BEDI FITZGERALD, Sapna Secretary 31 Jul 2015 15 Sep 2024
FISH, Deborah Ann Secretary 3 Jun 2025
HARDY, Paul Director 4 May 2023
BISSET, Peter Director 25 Nov 2021

Control

NameNature of controlNotifiedCeased
Your-Move.Co.Uk 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

New Let Limited → Your-Move.co.uk LimitedLending Solutions Holdings LimitedLSL Property Services PLC

Directors’ other companies

Companies at the same address

Data