LATIS HOMES LIMITED
LONDON EBOR PROPERTIES LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 07620321
Status Active
Incorporation Date 3 May 2011
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, ENGLAND, N3 1XW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 4 ; Satisfaction of charge 076203210002 in full. The most likely internet sites of LATIS HOMES LIMITED are www.latishomes.co.uk, and www.latis-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latis Homes Limited is a Private Limited Company. The company registration number is 07620321. Latis Homes Limited has been working since 03 May 2011. The present status of the company is Active. The registered address of Latis Homes Limited is 35 Ballards Lane London England N3 1xw. . LUCK, Robert James is a Secretary of the company. EDWARDS, Robin Warwick is a Director of the company. LUCK, Robert James is a Director of the company. PATTNI, Krishan Kiritkant is a Director of the company. Secretary SWEETING, Christian has been resigned. Director BEXTON, Ian Leslie Campbell has been resigned. Director ACC (TRUSTEES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LUCK, Robert James
Appointed Date: 02 November 2011
Director
EDWARDS, Robin Warwick
Appointed Date: 14 October 2011
79 years old
Director
LUCK, Robert James
Appointed Date: 02 November 2011
44 years old
Director
PATTNI, Krishan Kiritkant
Appointed Date: 02 November 2011
43 years old

Resigned Directors

Secretary
SWEETING, Christian
Resigned: 14 October 2011
Appointed Date: 03 May 2011
Director
BEXTON, Ian Leslie Campbell
Resigned: 14 October 2011
Appointed Date: 03 May 2011
73 years old
Director
ACC (TRUSTEES) LIMITED
Resigned: 13 March 2012
Appointed Date: 03 May 2011

LATIS HOMES LIMITED Events

30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 4
29 Feb 2016
Satisfaction of charge 076203210002 in full
29 Feb 2016
Satisfaction of charge 076203210001 in full
06 Oct 2015
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 35 Ballards Lane London N3 1XW on 6 October 2015
...
... and 23 more events
14 Oct 2011
Termination of appointment of Ian Bexton as a director
14 Oct 2011
Appointment of Mr Robin Warwick Edwards as a director
14 Oct 2011
Registered office address changed from 24 Ennismore Gardens Knightsbridge London SW7 1AB United Kingdom on 14 October 2011
11 Oct 2011
Company name changed ebor properties LIMITED\certificate issued on 11/10/11
  • RES15 ‐ Change company name resolution on 2011-10-10
  • NM01 ‐ Change of name by resolution
03 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LATIS HOMES LIMITED Charges

29 September 2014
Charge code 0762 0321 0003
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: The Association of Conservative Clubs Limited
Description: All properties acquired by the borrower in the future;. All…
19 August 2014
Charge code 0762 0321 0002
Delivered: 22 August 2014
Status: Satisfied on 29 February 2016
Persons entitled: B3 Living Limited
Description: Contains fixed charge…
4 December 2013
Charge code 0762 0321 0001
Delivered: 10 December 2013
Status: Satisfied on 29 February 2016
Persons entitled: B3 Living Limited
Description: Notification of addition to or amendment of charge…

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