LATVIAN TIMBER LIMITED
LONDON KEDCO BLOCK LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 06078603
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Group of companies' accounts made up to 30 June 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of LATVIAN TIMBER LIMITED are www.latviantimber.co.uk, and www.latvian-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latvian Timber Limited is a Private Limited Company. The company registration number is 06078603. Latvian Timber Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Latvian Timber Limited is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. . SCHU, Reinhard is a Secretary of the company. AUSTIN, Richard Neil is a Director of the company. PRITCHARD, Peter Mervyn is a Director of the company. RUSSELL, Ronald is a Director of the company. SCHU, Reinhard is a Director of the company. URE, James Whiteley is a Director of the company. Secretary HALPIN, Brendan has been resigned. Secretary LYNCH, Diarmuid Sean has been resigned. Secretary POREMA LIMITED has been resigned. Director BARRETT, Edward has been resigned. Director BUCKLEY, Donal James has been resigned. Director HALPIN, Brendan has been resigned. Director KAVANAGH, Sean has been resigned. Director KINGSTON, William Paul has been resigned. Director LYNCH, Diarmuid Sean has been resigned. Director MADDEN, Gerry has been resigned. Director SCHU, Reinhard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SCHU, Reinhard
Appointed Date: 19 April 2013
Director
AUSTIN, Richard Neil
Appointed Date: 01 March 2013
73 years old
Director
PRITCHARD, Peter Mervyn
Appointed Date: 01 March 2013
64 years old
Director
RUSSELL, Ronald
Appointed Date: 01 July 2013
70 years old
Director
SCHU, Reinhard
Appointed Date: 10 February 2014
57 years old
Director
URE, James Whiteley
Appointed Date: 01 March 2013
82 years old

Resigned Directors

Secretary
HALPIN, Brendan
Resigned: 19 April 2013
Appointed Date: 19 December 2008
Secretary
LYNCH, Diarmuid Sean
Resigned: 19 December 2008
Appointed Date: 02 February 2007
Secretary
POREMA LIMITED
Resigned: 02 February 2007
Appointed Date: 01 February 2007
Director
BARRETT, Edward
Resigned: 19 December 2008
Appointed Date: 02 February 2007
58 years old
Director
BUCKLEY, Donal James
Resigned: 31 March 2011
Appointed Date: 02 February 2007
50 years old
Director
HALPIN, Brendan
Resigned: 19 April 2013
Appointed Date: 31 March 2011
52 years old
Director
KAVANAGH, Sean
Resigned: 02 February 2007
Appointed Date: 01 February 2007
62 years old
Director
KINGSTON, William Paul
Resigned: 19 December 2008
Appointed Date: 02 February 2007
55 years old
Director
LYNCH, Diarmuid Sean
Resigned: 19 December 2008
Appointed Date: 02 February 2007
60 years old
Director
MADDEN, Gerry
Resigned: 19 April 2013
Appointed Date: 19 December 2008
66 years old
Director
SCHU, Reinhard
Resigned: 10 December 2013
Appointed Date: 01 March 2013
57 years old

LATVIAN TIMBER LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Apr 2016
Group of companies' accounts made up to 30 June 2015
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016
Director's details changed for Richard Neil Austin on 17 February 2016
29 Feb 2016
Director's details changed for Mr Peter Mervyn Pritchard on 17 February 2016
...
... and 57 more events
04 May 2007
New secretary appointed;new director appointed
04 May 2007
Director resigned
19 Feb 2007
Memorandum and Articles of Association
19 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2007
Incorporation

LATVIAN TIMBER LIMITED Charges

2 July 2010
Commercial pledge agreement
Delivered: 9 July 2010
Status: Satisfied on 27 March 2015
Persons entitled: Cornhill Capital Limited
Description: As a commercial pledge of second rank in favour of the…

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