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Companies/00984019

Letts Green Estate Limited

Private Limited Company · Tavistock Square

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
GP
Mr Gary Douglas ParrettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 127163991
HC
Mrs Helenne Louise ClarkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 127163992
MP
Mr Mark Stephen ParrettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 127163993

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
HP
Helenne ParrettCurrent director
Appointed 2010-12-08 · 15 yrs · Director
+10 others
GP
Gary ParrettCurrent director
Appointed 2000-07-12 · 26 yrs · Company Director
+14 others
TP
Turrloo ParrettCurrent secretaryCurrent director
Appointed 1999-07-14 · 27 yrs
+20 others
MP
Mark ParrettCurrent director
Appointed 1992-12-31 · 33 yrs · Company Director
+11 others
Show 4 historical appointments
GP
Gary ParrettResigned secretaryResigned director
Resigned 1998-02-06 · 1 yr
RC
Rosemary CampbellResigned directorResigned secretary
Resigned 1992-12-31 · 5 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active