LATYMER COURT FREEHOLD COMPANY LIMITED
LONDON

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Company number 04621695
Status Active
Incorporation Date 19 December 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE FREEHOLD OFFICE LATYMER COURT, HAMMERSMITH ROAD, LONDON, W6 7JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Mr Philip Weldon I'anson as a director on 9 May 2016; Confirmation statement made on 19 December 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of LATYMER COURT FREEHOLD COMPANY LIMITED are www.latymercourtfreeholdcompany.co.uk, and www.latymer-court-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 3.9 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latymer Court Freehold Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04621695. Latymer Court Freehold Company Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Latymer Court Freehold Company Limited is The Freehold Office Latymer Court Hammersmith Road London W6 7jb. . NANJI, Naila is a Secretary of the company. CHAUDHRY, Angela is a Director of the company. I'ANSON, Philip Weldon is a Director of the company. KHAKPOUR, Mohammad is a Director of the company. MISTELIS, Loukas, Prof is a Director of the company. NANJI, Naila is a Director of the company. SARAF, Saad is a Director of the company. SHARWANI, Zeynab is a Director of the company. Secretary SHAW, Ernest has been resigned. Secretary MFG SERVICES LIMITED has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director BAKHAYA, Ammar has been resigned. Director BAKHAYA, Ammar has been resigned. Director BENNETT, John Denman has been resigned. Director BENNETT, John Denman has been resigned. Director BROWN, Polly has been resigned. Director CATTRALL, Humphrey Richard has been resigned. Director CHAN, Yuet-Fai Angela has been resigned. Director CHAUDHRY, Reehan has been resigned. Director DAVIES, Angharad Sarojini has been resigned. Director DAVIES, Angharad Sarosini has been resigned. Director HINDLE, David John has been resigned. Director KHAKPOUR, Mohammad has been resigned. Director KHAN, Mujeer Mohammed has been resigned. Director KHAYATT, Amir has been resigned. Director LEPSCHY, Anna Laura, Professor has been resigned. Director LIM, Edward has been resigned. Director MACKINTOSH, Hilary Lilian has been resigned. Director MEASURES, Cecily Ann has been resigned. Director RADHAKRISHNAN, Kottekaran Vadagarakaran has been resigned. Director SAMPSON, Brian George has been resigned. Director SAVAGE, Justin has been resigned. Director SHAMAT, Majed, Dr has been resigned. Director SHAW, Ernest has been resigned. Director SHAW, Ernest has been resigned. Director WEBSTER, Cameron Argo has been resigned. Director WEBSTER, Cameron Argo has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NANJI, Naila
Appointed Date: 12 November 2009
Director
CHAUDHRY, Angela
Appointed Date: 02 September 2014
50 years old
Director
I'ANSON, Philip Weldon
Appointed Date: 09 May 2016
74 years old
Director
KHAKPOUR, Mohammad
Appointed Date: 26 July 2010
88 years old
Director
MISTELIS, Loukas, Prof
Appointed Date: 01 September 2010
57 years old
Director
NANJI, Naila
Appointed Date: 11 January 2006
74 years old
Director
SARAF, Saad
Appointed Date: 25 September 2009
67 years old
Director
SHARWANI, Zeynab
Appointed Date: 10 May 2005
72 years old

Resigned Directors

Secretary
SHAW, Ernest
Resigned: 10 August 2003
Appointed Date: 19 December 2002
Secretary
MFG SERVICES LIMITED
Resigned: 12 November 2009
Appointed Date: 08 September 2005
Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 08 September 2005
Appointed Date: 11 August 2003
Director
BAKHAYA, Ammar
Resigned: 23 May 2005
Appointed Date: 13 June 2004
57 years old
Director
BAKHAYA, Ammar
Resigned: 17 March 2004
Appointed Date: 19 December 2002
57 years old
Director
BENNETT, John Denman
Resigned: 15 July 2009
Appointed Date: 05 January 2009
77 years old
Director
BENNETT, John Denman
Resigned: 14 June 2006
Appointed Date: 13 May 2005
77 years old
Director
BROWN, Polly
Resigned: 25 August 2010
Appointed Date: 19 August 2009
47 years old
Director
CATTRALL, Humphrey Richard
Resigned: 12 December 2008
Appointed Date: 01 June 2006
92 years old
Director
CHAN, Yuet-Fai Angela
Resigned: 10 November 2015
Appointed Date: 25 September 2009
76 years old
Director
CHAUDHRY, Reehan
Resigned: 12 June 2014
Appointed Date: 09 February 2009
52 years old
Director
DAVIES, Angharad Sarojini
Resigned: 17 February 2009
Appointed Date: 03 November 2008
44 years old
Director
DAVIES, Angharad Sarosini
Resigned: 11 October 2005
Appointed Date: 10 May 2005
44 years old
Director
HINDLE, David John
Resigned: 12 December 2008
Appointed Date: 01 June 2006
74 years old
Director
KHAKPOUR, Mohammad
Resigned: 24 May 2010
Appointed Date: 05 August 2009
88 years old
Director
KHAN, Mujeer Mohammed
Resigned: 13 June 2004
Appointed Date: 11 August 2003
58 years old
Director
KHAYATT, Amir
Resigned: 18 May 2005
Appointed Date: 19 December 2002
83 years old
Director
LEPSCHY, Anna Laura, Professor
Resigned: 17 February 2009
Appointed Date: 02 August 2004
91 years old
Director
LIM, Edward
Resigned: 22 June 2005
Appointed Date: 19 December 2002
77 years old
Director
MACKINTOSH, Hilary Lilian
Resigned: 15 July 2006
Appointed Date: 10 May 2005
84 years old
Director
MEASURES, Cecily Ann
Resigned: 17 March 2004
Appointed Date: 19 December 2002
94 years old
Director
RADHAKRISHNAN, Kottekaran Vadagarakaran
Resigned: 16 July 2004
Appointed Date: 11 August 2003
100 years old
Director
SAMPSON, Brian George
Resigned: 05 August 2009
Appointed Date: 10 May 2005
87 years old
Director
SAVAGE, Justin
Resigned: 15 September 2005
Appointed Date: 13 May 2005
68 years old
Director
SHAMAT, Majed, Dr
Resigned: 18 February 2010
Appointed Date: 01 October 2009
73 years old
Director
SHAW, Ernest
Resigned: 12 December 2008
Appointed Date: 01 June 2006
88 years old
Director
SHAW, Ernest
Resigned: 31 May 2004
Appointed Date: 11 August 2003
88 years old
Director
WEBSTER, Cameron Argo
Resigned: 14 September 2009
Appointed Date: 03 November 2008
56 years old
Director
WEBSTER, Cameron Argo
Resigned: 15 February 2006
Appointed Date: 19 December 2002
56 years old

LATYMER COURT FREEHOLD COMPANY LIMITED Events

23 Mar 2017
Appointment of Mr Philip Weldon I'anson as a director on 9 May 2016
18 Jan 2017
Confirmation statement made on 19 December 2016 with updates
08 Jun 2016
Accounts for a small company made up to 30 September 2015
16 May 2016
Director's details changed
15 Jan 2016
Annual return made up to 19 December 2015 no member list
...
... and 87 more events
09 Sep 2003
New secretary appointed
03 Jul 2003
Registered office changed on 03/07/03 from: 15 cambridge court 210 shepherds bush road hammersmith london W6 7NJ
13 Jun 2003
Particulars of mortgage/charge
13 Jun 2003
Particulars of mortgage/charge
19 Dec 2002
Incorporation

LATYMER COURT FREEHOLD COMPANY LIMITED Charges

4 June 2003
Debenture deed
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 2003
Mortgage deed
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a latymer court hammersmith road london W6…

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