LATHAM GROUP MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 01764340
Status Active
Incorporation Date 25 October 1983
Company Type Private Limited Company
Address 3RD FLOOR, 24, CHISWELL STREET, LONDON, ENGLAND, EC1Y 4YX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 3rd Floor, 24 Chiswell Street London EC1Y 4YX on 16 November 2016; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 620,000 . The most likely internet sites of LATHAM GROUP MANAGEMENT LIMITED are www.lathamgroupmanagement.co.uk, and www.latham-group-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latham Group Management Limited is a Private Limited Company. The company registration number is 01764340. Latham Group Management Limited has been working since 25 October 1983. The present status of the company is Active. The registered address of Latham Group Management Limited is 3rd Floor 24 Chiswell Street London England Ec1y 4yx. . BUTTERFIELD, Mark Benjamin is a Secretary of the company. BROWN, James Alexander Terence is a Director of the company. BROWN, Kenneth James is a Director of the company. BROWN, Marie Louise is a Director of the company. BROWN, Terence William is a Director of the company. Secretary BROWN, Terence William has been resigned. Director BROWN, Jean Constance has been resigned. Director FIRMAN, Violet May has been resigned. Director WILLIAMS, John Lloyd has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BUTTERFIELD, Mark Benjamin
Appointed Date: 12 January 2016
Director
BROWN, James Alexander Terence
Appointed Date: 01 November 2010
45 years old
Director
BROWN, Kenneth James

78 years old
Director
BROWN, Marie Louise
Appointed Date: 16 October 1998
76 years old
Director
BROWN, Terence William

83 years old

Resigned Directors

Secretary
BROWN, Terence William
Resigned: 12 January 2016
Director
BROWN, Jean Constance
Resigned: 03 July 2013
82 years old
Director
FIRMAN, Violet May
Resigned: 20 December 2002
116 years old
Director
WILLIAMS, John Lloyd
Resigned: 24 July 1996
106 years old

LATHAM GROUP MANAGEMENT LIMITED Events

16 Nov 2016
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 3rd Floor, 24 Chiswell Street London EC1Y 4YX on 16 November 2016
25 Jul 2016
Accounts for a small company made up to 31 December 2015
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 620,000
12 Jan 2016
Appointment of Mr Mark Benjamin Butterfield as a secretary on 12 January 2016
12 Jan 2016
Termination of appointment of Terence William Brown as a secretary on 12 January 2016
...
... and 87 more events
11 Nov 1987
Return made up to 29/08/87; full list of members
13 Dec 1986
Full accounts made up to 31 December 1985
04 Nov 1986
Return made up to 29/08/86; full list of members
06 Oct 1986
Registered office changed on 06/10/86 from: abacus house gutter lane cheapside london
25 Oct 1983
Incorporation

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