OpenCompanies

The Letting Agency London Ltd

Company number
09437970
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 2015
Nature of business
Other letting and operating of own or leased real estate
Real estate agencies
Corporate group
Redd Investments Management Ltd (2 companies)

Registered office

16 Beverley Drive
Edgware
HA8 5NG

Officers

NameRoleAppointedResigned
BHUVA, Sonia Pritam Director 28 Feb 2022

Control

NameNature of controlNotifiedCeased
Mrs Harsha Siyani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 14 Jan 2019
Siyani Investments Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
14 Jan 2019 28 Feb 2022
Mrs Sonia Pritam Bhuva Right To Appoint And Remove Directors 28 Feb 2022 1 Mar 2024
Mrs Vinisha Pindoria Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Mar 2024
Redd Investments Management Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Mar 2024
Sv Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £533 - 2
31 Mar 2024 £797 - 2
28 Feb 2023 £150 - 2
28 Feb 2022 - - 2
28 Feb 2021 £992 - 2
28 Feb 2020 £1,558 - 2
28 Feb 2019 £414 - -
28 Feb 2018 £14,580 - -
28 Feb 2017 - - -
28 Feb 2016 - £4,763 -

Connections

Owned by

The Letting Agency London Ltd → Redd Investments Management Ltd

Directors’ other companies

Data