LATCHCOURT LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4TD

Company number 02461112
Status Active
Incorporation Date 19 January 1990
Company Type Private Limited Company
Address WHITEFIELD MEMORIAL CHURCH, 79A TOTTENHAM COURT ROAD, LONDON, W1T 4TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 ; Appointment of Mrs Joanne Beer as a secretary on 20 July 2015. The most likely internet sites of LATCHCOURT LIMITED are www.latchcourt.co.uk, and www.latchcourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Latchcourt Limited is a Private Limited Company. The company registration number is 02461112. Latchcourt Limited has been working since 19 January 1990. The present status of the company is Active. The registered address of Latchcourt Limited is Whitefield Memorial Church 79a Tottenham Court Road London W1t 4td. . BEER, Joanne is a Secretary of the company. KREMMEL, Stephanie is a Director of the company. Secretary BROWN, Stuart Paul has been resigned. Secretary BRUSH, David Michael has been resigned. Secretary JAMES, Scott Melvin has been resigned. Secretary LAWHON, John has been resigned. Secretary MALONE, Thomas B has been resigned. Secretary MCGUFFIE, Andrew has been resigned. Secretary MCLURE, Donna has been resigned. Secretary POWELL, Jeffrey Mark has been resigned. Secretary RETTENMAYER, Stephen Clyde, Reverend Doctor has been resigned. Secretary ROBINSON, Thomas John has been resigned. Secretary SEIFERT, Walter Edward has been resigned. Secretary SWINBURN, Adam has been resigned. Director ABERLE, Gustavc Carl has been resigned. Director ALLISON, Ronald Frank, Reverend has been resigned. Director BROWN, Stuart Paul has been resigned. Director BRUSH, David has been resigned. Director BRUSH, David Michael has been resigned. Director D'ELLIA, John Angelo has been resigned. Director DEMENT, John Andrew has been resigned. Director FIFE, Gene has been resigned. Director GARRETT, Melanie has been resigned. Director GARRETT, Thom has been resigned. Director GIBSON, Fred has been resigned. Director HEFFRON, Jane Rippeteau has been resigned. Director JAMES, Scott Melvin has been resigned. Director MASZAL, Jeff has been resigned. Director MCCOY, Jeffrey has been resigned. Director MCGUFFIE, Andrew has been resigned. Director PACKHAM, Donald has been resigned. Director PAYNE, Stephen has been resigned. Director WALLACE, Tracy Vowel has been resigned. Director WAYE, Jan Roger has been resigned. Director WAYE, Phyllis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEER, Joanne
Appointed Date: 20 July 2015
Director
KREMMEL, Stephanie
Appointed Date: 20 July 2015
41 years old

Resigned Directors

Secretary
BROWN, Stuart Paul
Resigned: 01 April 2004
Appointed Date: 01 April 2002
Secretary
BRUSH, David Michael
Resigned: 19 April 2008
Appointed Date: 15 April 2008
Secretary
JAMES, Scott Melvin
Resigned: 31 December 2008
Appointed Date: 28 February 2008
Secretary
LAWHON, John
Resigned: 31 August 2010
Appointed Date: 01 January 2010
Secretary
MALONE, Thomas B
Resigned: 01 December 1998
Appointed Date: 27 September 1992
Secretary
MCGUFFIE, Andrew
Resigned: 28 February 2008
Appointed Date: 01 April 2004
Secretary
MCLURE, Donna
Resigned: 20 July 2015
Appointed Date: 12 April 2011
Secretary
POWELL, Jeffrey Mark
Resigned: 01 September 2001
Appointed Date: 10 March 2000
Secretary
RETTENMAYER, Stephen Clyde, Reverend Doctor
Resigned: 06 June 2005
Appointed Date: 01 September 2001
Secretary
ROBINSON, Thomas John
Resigned: 10 March 2000
Appointed Date: 01 December 1998
Secretary
SEIFERT, Walter Edward
Resigned: 27 September 1992
Secretary
SWINBURN, Adam
Resigned: 31 December 2009
Appointed Date: 01 January 2009
Director
ABERLE, Gustavc Carl
Resigned: 17 September 1994
Appointed Date: 12 September 1992
92 years old
Director
ALLISON, Ronald Frank, Reverend
Resigned: 15 June 2006
Appointed Date: 01 July 2005
87 years old
Director
BROWN, Stuart Paul
Resigned: 01 April 2004
Appointed Date: 01 April 2002
70 years old
Director
BRUSH, David
Resigned: 31 December 2010
Appointed Date: 01 January 2009
75 years old
Director
BRUSH, David Michael
Resigned: 19 April 2008
Appointed Date: 15 April 2008
65 years old
Director
D'ELLIA, John Angelo
Resigned: 20 July 2015
Appointed Date: 28 February 2008
62 years old
Director
DEMENT, John Andrew
Resigned: 09 December 1992
76 years old
Director
FIFE, Gene
Resigned: 19 September 1995
Appointed Date: 18 September 1993
85 years old
Director
GARRETT, Melanie
Resigned: 30 April 2012
Appointed Date: 01 January 2011
60 years old
Director
GARRETT, Thom
Resigned: 01 December 1998
Appointed Date: 01 April 1998
82 years old
Director
GIBSON, Fred
Resigned: 01 April 1998
Appointed Date: 01 July 1996
69 years old
Director
HEFFRON, Jane Rippeteau
Resigned: 01 July 1997
Appointed Date: 16 September 1995
76 years old
Director
JAMES, Scott Melvin
Resigned: 31 December 2008
Appointed Date: 28 February 2008
75 years old
Director
MASZAL, Jeff
Resigned: 10 December 1998
Appointed Date: 01 April 1998
69 years old
Director
MCCOY, Jeffrey
Resigned: 01 April 2002
Appointed Date: 01 September 1999
62 years old
Director
MCGUFFIE, Andrew
Resigned: 28 February 2008
Appointed Date: 01 April 2004
49 years old
Director
PACKHAM, Donald
Resigned: 01 April 1998
Appointed Date: 29 October 1996
74 years old
Director
PAYNE, Stephen
Resigned: 01 June 1997
Appointed Date: 29 October 1996
69 years old
Director
WALLACE, Tracy Vowel
Resigned: 12 April 2001
Appointed Date: 01 December 1998
58 years old
Director
WAYE, Jan Roger
Resigned: 01 July 1996
Appointed Date: 17 September 1994
77 years old
Director
WAYE, Phyllis
Resigned: 18 September 1993
79 years old

LATCHCOURT LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
06 Oct 2015
Appointment of Mrs Joanne Beer as a secretary on 20 July 2015
06 Oct 2015
Termination of appointment of Donna Mclure as a secretary on 20 July 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 104 more events
09 May 1990
Memorandum and Articles of Association
09 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1990
Registered office changed on 02/05/90 from: 84 temple chambers temple avenue london EC4Y 0HP
02 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jan 1990
Incorporation

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