LATCH4 LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DB

Company number 08998269
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address 35 GRAFTON WAY, LONDON, W1T 5DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 400 . The most likely internet sites of LATCH4 LIMITED are www.latch4.co.uk, and www.latch4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Latch4 Limited is a Private Limited Company. The company registration number is 08998269. Latch4 Limited has been working since 15 April 2014. The present status of the company is Active. The registered address of Latch4 Limited is 35 Grafton Way London W1t 5db. . BARKER, Daniel Gresham is a Director of the company. Director DUCEY, John Fitzgerald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARKER, Daniel Gresham
Appointed Date: 27 February 2015
61 years old

Resigned Directors

Director
DUCEY, John Fitzgerald
Resigned: 27 February 2015
Appointed Date: 15 April 2014
59 years old

Persons With Significant Control

Mr Daniel Gresham Barker
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LATCH4 LIMITED Events

16 Mar 2017
Confirmation statement made on 27 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 400
22 Jul 2015
Total exemption small company accounts made up to 30 April 2015
27 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 400
27 Feb 2015
Appointment of Mr Daniel Gresham Barker as a director on 27 February 2015
27 Feb 2015
Termination of appointment of John Fitzgerald Ducey as a director on 27 February 2015
27 Feb 2015
Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG England to 35 Grafton Way London W1T 5DB on 27 February 2015
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15
  • GBP 400
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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