THE LATIMER HOUSE COMPANY LTD
WEMBLEY

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Company number 04883502
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address K F MIRZA,ZAF TELECOM LTD, UNIT L 1 TOWER LANE, EAST LANE BUSINESS PARK, WEMBLEY, MIDDLESEX, HA9 7NB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 11 ; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of THE LATIMER HOUSE COMPANY LTD are www.thelatimerhousecompany.co.uk, and www.the-latimer-house-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The Latimer House Company Ltd is a Private Limited Company. The company registration number is 04883502. The Latimer House Company Ltd has been working since 01 September 2003. The present status of the company is Active. The registered address of The Latimer House Company Ltd is K F Mirza Zaf Telecom Ltd Unit L 1 Tower Lane East Lane Business Park Wembley Middlesex Ha9 7nb. . AHMAD, Humza Raza is a Director of the company. MIRZA, Khalid Farooq is a Director of the company. MUGHAL, Jahangir Humayun is a Director of the company. Secretary NATHWANI, Arunadevi Dilip has been resigned. Secretary SAUJANI, Rajendrakumar Narandas has been resigned. Director JOLLY, Sanjeev Kumar has been resigned. Director NATHWANI, Arunadevi Dilip has been resigned. Director SAUJANI, Rajendrakumar Narandas has been resigned. Director SAWYER, Clive Robert has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
AHMAD, Humza Raza
Appointed Date: 11 January 2012
47 years old
Director
MIRZA, Khalid Farooq
Appointed Date: 23 August 2006
62 years old
Director
MUGHAL, Jahangir Humayun
Appointed Date: 11 January 2012
53 years old

Resigned Directors

Secretary
NATHWANI, Arunadevi Dilip
Resigned: 29 November 2003
Appointed Date: 01 September 2003
Secretary
SAUJANI, Rajendrakumar Narandas
Resigned: 30 September 2011
Appointed Date: 22 February 2004
Director
JOLLY, Sanjeev Kumar
Resigned: 04 June 2008
Appointed Date: 22 February 2004
59 years old
Director
NATHWANI, Arunadevi Dilip
Resigned: 27 May 2010
Appointed Date: 22 February 2004
78 years old
Director
SAUJANI, Rajendrakumar Narandas
Resigned: 30 September 2011
Appointed Date: 22 February 2004
74 years old
Director
SAWYER, Clive Robert
Resigned: 03 July 2006
Appointed Date: 01 September 2003
72 years old

THE LATIMER HOUSE COMPANY LTD Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 11
06 May 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 11
...
... and 36 more events
16 Mar 2004
New director appointed
04 Mar 2004
Registered office changed on 04/03/04 from: little cotman's ash cotmans ash lane kemsing sevenoaks kent TN15 6XD
19 Dec 2003
Secretary resigned
19 Dec 2003
Registered office changed on 19/12/03 from: 23 springfield road harrow HA1 1QF
01 Sep 2003
Incorporation

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