LATTIMORE HOUSE LIMITED
LONDON GOODYEAR HOUSE LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 00582682
Status Active
Incorporation Date 23 April 1957
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 . The most likely internet sites of LATTIMORE HOUSE LIMITED are www.lattimorehouse.co.uk, and www.lattimore-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lattimore House Limited is a Private Limited Company. The company registration number is 00582682. Lattimore House Limited has been working since 23 April 1957. The present status of the company is Active. The registered address of Lattimore House Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . LATTIMORE, Paul James is a Secretary of the company. FREIR, Vee, Dr is a Director of the company. LATTIMORE, Paul James is a Director of the company. PARSONS, Joyce is a Director of the company. SILVERMAN, Geoffrey Mayer is a Director of the company. Director SILVERMAN, Geoffrey Mayer has been resigned. Director SILVERMAN, Jennifer Ann has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
LATTIMORE, Paul James
Director
FREIR, Vee, Dr
Appointed Date: 25 January 2015
74 years old
Director
LATTIMORE, Paul James
Appointed Date: 16 July 2003
75 years old
Director
PARSONS, Joyce

102 years old
Director
SILVERMAN, Geoffrey Mayer
Appointed Date: 05 May 2015
75 years old

Resigned Directors

Director
SILVERMAN, Geoffrey Mayer
Resigned: 04 March 1992
59 years old
Director
SILVERMAN, Jennifer Ann
Resigned: 31 January 2005
Appointed Date: 04 March 1992
77 years old

Persons With Significant Control

The Silverman Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LATTIMORE HOUSE LIMITED Events

24 Jan 2017
Confirmation statement made on 23 December 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
26 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
26 Aug 2015
Appointment of Dr Vee Freir as a director on 25 January 2015
06 May 2015
Appointment of Geoffrey Mayer Silverman as a director on 5 May 2015
...
... and 76 more events
08 Oct 1986
Return made up to 03/10/86; full list of members
25 Jun 1986
Registered office changed on 25/06/86 from: wilberforce house station road london NW4 4QE
08 May 1986
Return made up to 15/11/85; full list of members
24 Jan 1976
Annual return made up to 15/11/75
23 Apr 1957
Incorporation

LATTIMORE HOUSE LIMITED Charges

16 February 2004
Debenture
Delivered: 25 February 2004
Status: Satisfied on 20 March 2012
Persons entitled: Unity Trust Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2001
Legal charge
Delivered: 13 February 2001
Status: Satisfied on 20 March 2012
Persons entitled: Unity Trust Bank PLC
Description: The property k/a unit 7 fortuna court calleva park…

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