LATITUDE FIVE LIMITED
LONDON CIV CORPORATE SERVICES LIMITED

Hellopages » Greater London » Hackney » N1 7RR

Company number 08021228
Status Active
Incorporation Date 5 April 2012
Company Type Private Limited Company
Address 57 THE CANAL BUILDING, 135 SHEPHERDESS WALK, LONDON, N1 7RR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10 . The most likely internet sites of LATITUDE FIVE LIMITED are www.latitudefive.co.uk, and www.latitude-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latitude Five Limited is a Private Limited Company. The company registration number is 08021228. Latitude Five Limited has been working since 05 April 2012. The present status of the company is Active. The registered address of Latitude Five Limited is 57 The Canal Building 135 Shepherdess Walk London N1 7rr. . CORNET, Ivan is a Director of the company. WOUTERS, Emmanuelle-Ludivine is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CORNET, Ivan
Appointed Date: 05 April 2012
51 years old
Director
WOUTERS, Emmanuelle-Ludivine
Appointed Date: 05 April 2012
47 years old

Persons With Significant Control

Latitude Five Group Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

LATITUDE FIVE LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-05
  • GBP 10
...
... and 5 more events
07 Jan 2014
AD06 cote d'ivoire (ivory coast)
10 Nov 2013
Total exemption full accounts made up to 30 April 2013
05 Jul 2013
Company name changed civ corporate services LIMITED\certificate issued on 05/07/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-07-04
14 Apr 2013
Annual return made up to 5 April 2013 with full list of shareholders
05 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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