Charles Letts Properties Limited
Company 02717816 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- FLB Group Limited 2 shared directors
- Letts Filofax Group Limited 2 shared directors
- Filofax Group Limited 1 shared director
- Charles Letts (Holdings) Limited 1 shared director
- Filofax Limited 1 shared director
- Charles Letts Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02717816 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1992 |
| Address | C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Flb Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (15)
- Barr, Cameron William Director · appointed 2020
- Savoy, Harolde Michael Director · appointed 2015
- Macroberts Corporate Services Limited Corporate-secretary · appointed 2014
- Ritchie, Elizabeth Kyle Former Director · appointed 2017 · resigned 2020
- RAW, Gordon James Donald Former Director · appointed 2000 · resigned 2015
- Presly, Gordon Andrew Former Director · appointed 2000 · resigned 2015
- Booth, Stephen Rodger Gavin Former Director · appointed 1996 · resigned 2000
- Bennington, Graham James Former Director · appointed 1996 · resigned 2000
- Harrison, Richard Former Secretary · appointed 1996 · resigned 2000
- Davison, John Julian Former Director · appointed 1994 · resigned 1996
- Taylor, Keith Former Director · appointed 1993 · resigned 1996
- Gore, William Hornby Former Director · appointed 1993 · resigned 1995
- ARR, David Michael Former Director · appointed 1992 · resigned 1993
- Casben, Peter John Former Secretary · appointed 1992 · resigned 1994
- Rackley, Bryony Jane Former Secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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