LATIMER MANAGEMENT CONSULTANTS LIMITED

Hellopages » Greater London » Camden » N6 6LU
Company number 02774418
Status Active
Incorporation Date 17 December 1992
Company Type Private Limited Company
Address 82 HIGHGATE WEST HILL, LONDON, N6 6LU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LATIMER MANAGEMENT CONSULTANTS LIMITED are www.latimermanagementconsultants.co.uk, and www.latimer-management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.3 miles; to Barnes Bridge Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latimer Management Consultants Limited is a Private Limited Company. The company registration number is 02774418. Latimer Management Consultants Limited has been working since 17 December 1992. The present status of the company is Active. The registered address of Latimer Management Consultants Limited is 82 Highgate West Hill London N6 6lu. The company`s financial liabilities are £12.25k. It is £-36.45k against last year. The cash in hand is £34.16k. It is £-13.45k against last year. And the total assets are £49.72k, which is £-18.91k against last year. GEE, Barbara Anne is a Secretary of the company. GEE, Barbara Anne is a Director of the company. GEE, Duncan Stephen is a Director of the company. Secretary COHEN, Jonathan Samuel Lewis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COHEN, Jonathan Samuel Lewis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


latimer management consultants Key Finiance

LIABILITIES £12.25k
-75%
CASH £34.16k
-29%
TOTAL ASSETS £49.72k
-28%
All Financial Figures

Current Directors

Secretary
GEE, Barbara Anne
Appointed Date: 18 November 1993
Director
GEE, Barbara Anne
Appointed Date: 17 January 2006
76 years old
Director
GEE, Duncan Stephen
Appointed Date: 05 March 1993
79 years old

Resigned Directors

Secretary
COHEN, Jonathan Samuel Lewis
Resigned: 18 November 1993
Appointed Date: 05 March 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 March 1993
Appointed Date: 17 December 1992
Director
COHEN, Jonathan Samuel Lewis
Resigned: 01 April 1997
Appointed Date: 05 March 1993
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 March 1993
Appointed Date: 17 December 1992

Persons With Significant Control

Mr Duncan Stephen Gee
Notified on: 16 November 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LATIMER MANAGEMENT CONSULTANTS LIMITED Events

20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
14 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
...
... and 50 more events
31 Mar 1993
Director resigned;new director appointed
31 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
08 Mar 1993
Memorandum and Articles of Association
04 Mar 1993
Company name changed eurowatch consultants LIMITED\certificate issued on 05/03/93
17 Dec 1992
Incorporation

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