LATYMER (RIVERSIDE) LIMITED
POTTEN END LATYMER (BAKER) LIMITED LATYMER (PRIORY) LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 2QF

Company number 04992527
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address AMERSFORT HALL, THE COMMON, POTTEN END, HERTFORDSHIRE, HP4 2QF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 . The most likely internet sites of LATYMER (RIVERSIDE) LIMITED are www.latymerriverside.co.uk, and www.latymer-riverside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Latymer Riverside Limited is a Private Limited Company. The company registration number is 04992527. Latymer Riverside Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Latymer Riverside Limited is Amersfort Hall The Common Potten End Hertfordshire Hp4 2qf. . MOTT, Julie Anne is a Secretary of the company. CLARKE, Christopher Samuel is a Director of the company. FLYNN, Errol James Edward is a Director of the company. MOTT, Julie Anne is a Director of the company. Secretary CLARKE, Christopher Samuel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MOTT, Julie Anne
Appointed Date: 09 September 2004
Director
CLARKE, Christopher Samuel
Appointed Date: 11 December 2003
80 years old
Director
FLYNN, Errol James Edward
Appointed Date: 01 August 2004
60 years old
Director
MOTT, Julie Anne
Appointed Date: 11 December 2003
50 years old

Resigned Directors

Secretary
CLARKE, Christopher Samuel
Resigned: 09 September 2004
Appointed Date: 11 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Latymer Land & Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LATYMER (RIVERSIDE) LIMITED Events

27 Jan 2017
Confirmation statement made on 11 December 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
26 Mar 2015
Director's details changed for Mr Errol James Edward Flynn on 25 March 2015
...
... and 31 more events
21 Jun 2004
Company name changed latymer (baker) LIMITED\certificate issued on 21/06/04
20 Apr 2004
Registered office changed on 20/04/04 from: amersfort the common potten end berkhamsted HP4 2QF
19 Apr 2004
Company name changed latymer (priory) LIMITED\certificate issued on 19/04/04
11 Dec 2003
Secretary resigned
11 Dec 2003
Incorporation

LATYMER (RIVERSIDE) LIMITED Charges

27 June 2006
Legal mortgage
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Land to the rear of 43-47 high street ware herts. With the…

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