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- LATIMER PLACE MANAGEMENT COMPANY LTD
LATIMER PLACE MANAGEMENT COMPANY LTD
Non-Trading
General Information
NAME
LATIMER PLACE MANAGEMENT COMPANY LTD
COMPANY NUMBER
09167202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
08/08/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BERKSHIRE
SL6 6QL
Suite No 1, Stubbings House
Henley Road
Maidenhead
Berkshire SL6 6QL
SL6 6QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Confirmation Statement filed |
Date: 04/06/2024 | Event: New Accounts filed |
Date: 22/05/2024 | Event: New Company Secretary EAVES PROPERTY MANAGEMENT SERVICES LIMITED (924864224) Appointed |
Credit Risk Overview
Want to learn more about LATIMER PLACE MANAGEMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LATIMER PLACE MANAGEMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LATIMER PLACE MANAGEMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/03/2018 - Present (6 years and 8 months) Born in Jul 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Q1 PROFESSIONAL SERVICES LIMITED 14/05/2018 - Present (6 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/08/2021 - Present (3 years and 4 months) Born in Oct 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/08/2022 - Present (2 years and 4 months) Born in May 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/08/2022 - Present (2 years and 4 months) Born in Jan 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Confirmation Statement filed |
Date: 04/06/2024 | Event: New Accounts filed |
Date: 22/05/2024 | Event: New Company Secretary EAVES PROPERTY MANAGEMENT SERVICES LIMITED (924864224) Appointed |
Date: 17/05/2024 | Event: New Company Secretary EAVES PROPERTY MANAGEMENT SERVICES LIMITED (932307422) Appointed |
Date: 05/02/2024 | Event: PROPERTY SOLUTIONS (SOUTHERN) LIMITED (915455306) has left the board |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 10/05/2023 | Event: New Accounts filed |
Date: 04/11/2022 | Event: New Company Secretary PROPERTY SOLUTIONS (SOUTHERN) LIMITED (915455306) Appointed |
Date: 24/08/2022 | Event: New Board Member Della Hill (929933068) Appointed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 18/08/2022 | Event: New Board Member Kathleen Gordon Jackson (929911020) Appointed |
Date: 16/08/2022 | Event: New Board Member George Arthur Spibey (929903206) Appointed |
Date: 11/08/2022 | Event: New Board Member Susan Margaret May (929889082) Appointed |
Date: 30/06/2022 | Event: Nicholas Gary Jones (906013123) has left the board |
Date: 17/05/2022 | Event: New Accounts filed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 14/08/2020 | Event: New Confirmation Statement filed |
Date: 30/04/2020 | Event: New Accounts filed |
Date: 14/08/2019 | Event: New Confirmation Statement filed |
Date: 08/02/2019 | Event: New Accounts filed |
Date: 25/08/2018 | Event: New Confirmation Statement filed |
Date: 17/05/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (924632181) Appointed |
Date: 15/05/2018 | Event: Change in Reg. Office |
Date: 27/04/2018 | Event: New Board Member Keith Alexander Tawse (924571845) Appointed |
Date: 06/03/2018 | Event: Serhiy Saprykin (924302221) has left the board |
Date: 13/02/2018 | Event: New Board Member Nathan James Berks (920981223) Appointed |
Date: 13/02/2018 | Event: New Board Member Shaw Travis (905937577) Appointed |
Date: 13/02/2018 | Event: Robert Davidson (918826649) has left the board |
Date: 13/02/2018 | Event: Amer Alkhalil (920826088) has left the board |
Date: 13/02/2018 | Event: Sarah Vickers (914825143) has left the board |
Date: 13/02/2018 | Event: Simon Peter Vickers (914825122) has left the board |
Date: 13/02/2018 | Event: David Ullathorne (906619805) has left the board |
Date: 13/02/2018 | Event: New Board Member Serhiy Saprykin (924302221) Appointed |
Date: 13/02/2018 | Event: Sarah Vickers (914825143) has left the board |
Date: 13/02/2018 | Event: Jayne Blake (919001171) has left the board |
Date: 13/02/2018 | Event: Robert Davidson (918826649) has left the board |
Date: 13/02/2018 | Event: Amer Alkhalil (920826088) has left the board |
Date: 13/02/2018 | Event: Simon Peter Vickers (914825122) has left the board |
Date: 13/02/2018 | Event: David Ullathorne (906619805) has left the board |
Date: 13/02/2018 | Event: New Board Member Serhiy Saprykin (924302221) Appointed |
Date: 13/02/2018 | Event: New Board Member Nathan James Berks (920981223) Appointed |
Date: 13/02/2018 | Event: New Board Member Shaw Travis (905937577) Appointed |
Date: 13/02/2018 | Event: Jayne Blake (919001171) has left the board |
Date: 21/08/2017 | Event: New Annual Return filed |
Date: 31/05/2017 | Event: New Accounts filed |
Date: 23/08/2016 | Event: New Annual Return filed |
Date: 20/05/2016 | Event: New Board Member Amer Alkhalil (920826088) Appointed |
Date: 30/04/2016 | Event: New Accounts filed |
Date: 25/02/2016 | Event: New Board Member Robert Davidson (918826649) Appointed |
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