LATCHMAN MORTGAGE SERVICES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Hastings » TN37 6RJ

Company number 05924234
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 November 2016 with updates; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of LATCHMAN MORTGAGE SERVICES LIMITED are www.latchmanmortgageservices.co.uk, and www.latchman-mortgage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latchman Mortgage Services Limited is a Private Limited Company. The company registration number is 05924234. Latchman Mortgage Services Limited has been working since 04 September 2006. The present status of the company is Active. The registered address of Latchman Mortgage Services Limited is 93 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. . LATCHMAN, Sibel Recber is a Secretary of the company. LATCHMAN, Malcolm is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LATCHMAN, Sibel Recber
Appointed Date: 04 September 2006

Director
LATCHMAN, Malcolm
Appointed Date: 04 September 2006
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 September 2006
Appointed Date: 04 September 2006

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 September 2006
Appointed Date: 04 September 2006

Persons With Significant Control

Mr Malcolm Latchman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sibel Recber Latchman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LATCHMAN MORTGAGE SERVICES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
09 Dec 2015
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES04 ‐ Resolution of increasing authorised share capital

09 Dec 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 150

...
... and 22 more events
29 Sep 2006
New secretary appointed
29 Sep 2006
New director appointed
05 Sep 2006
Secretary resigned
05 Sep 2006
Director resigned
04 Sep 2006
Incorporation